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IBM Capital Corporation Forex broker specializes in providing foreign exchange trading services, the company's official website https://www.ibmcapit..., the company's legitimate regulatory information United StatesNFACommon Financial Service License to enhance the security of the company's address 12 E 49th St, #07-116 New York, NY 10017 United States

IBM Capital Corporation Forex Broker

Basic Information

Registered Region
United States
Operating Period
--
Company Name
IBM CAPITAL CORPORATION
Abbreviation
IBM Capital Corporation
Company employee
--
Customer Service Email Address
Support@ibmcapital.co
Contact Number
+128256222
Company address
12 E 49th St, #07-116 New York, NY 10017 United States
Keywords
Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk

Rating Index

How to login to IBM Capital Corporation?
IBM Capital Corporation Complete Account Guide: Registration, Account Opening, and Login Processes This comprehensive guide provides a detailed overview of the registration, account opening, and login processes for IBM Capital Corporation. Whether you are looking to register for an account, open a n

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Latest Reviews

FX6359701241

FX6359701241

Hong Kong

I cannot withdraw the money for one year. What's going on? At least there should be an explanation if they have absconded.

Exposure

2020-10-01

FX1891980506

FX1891980506

Hong Kong

Yao Hui and Luo Jie, who claimed be in office in Singapore Business School, in collusion with Cui Jingjing, Pan Kaicheng and Hong Junlong, engaged in the promo of the finance, bragging about the regulation and the glory of the 2 co-founder. On the international wealth management exhibition, by exaggerating the international stake of the IBM AI company, they conned clients to deposit fund. Now the Ukrainian company has been out of contact. At this time, instead of comforting clients, they continued to charge their fund, enabling clients to mistake that the withdrawal would be available soon. Until a member pointed out that the Ukrainian company was registered by $300 as a facade company. It cloned NFA license(which has been canceled). They still lied that they were asking attorney to investigate onto it. Cui even embezzled 50 thousand to get away.

Exposure

2020-06-22

葉葉

葉葉

Hong Kong

Detailed IBMCC farce and strategies 1.IBMCC is controlled by Ma Sheng. Hong Junlong is one of the behind-the-scenes players, with Yaohui and Roger at its core. The so-called Ukrainian, with a registered capital of only three hundred yuan, counterfeited the NFA license. CEO Stanley, COO Andrew, and Secretary Lisa are all actors. In particular, Stanley's brilliant resumes are all fake, as well as the MT4 data. 2.The PC combination is the accomplice of this scam. IBMCC was established in Henan at the beginning of 2018. Hongyue, Yaohui, and Roger, in collusion with Pan, reached a consensus and flicked Chinese investors. During that period, PC modified the position-locking mechanism and brokerage institute, changing the marketing team(can be proved by Jianshu, Weibo, and WeChat public accounts). Pan also boasted him the first person in China. 3. Originally, the IBMCC could grow up in China flourish by 2020. However, PT collapsed and IBMCC still paid most of it to make more money. At the same time, facing lots of withdrawal request, plus internal inadequate distribution, C team gave no access to withdrawal with the excuse of KYC verification. 4. This year's epidemic was another nail in the coffin crisis. During February to early March, the company was still struggling to solve the problem. Later it was in a stalemate with all parties. The background of the company was digital currency. On March 12, the market of Bitcoin plummeted, leading to liquidation. Then the company canceled the license and disappeared. 5. With the passage of time, the PC group should know that it was abandoned by the company, but still delayed the time on the grounds that it would use 6000U to ask a lawyer to make investigation into the company. But the result is still unknown today. 6. During April and May, Pang Pang, Lu Pingping, and Qiang Brother sent people to Ukraine to verify that the company had moved off the IQ building. Pang Pang and his assistant verified the qualifications and lowdown on Ukrainian company within a week. 7. Pang Pang and some P-level leaders went to Shanghai to report to the police. At this time, the PC should know that it was abandoned by the company. Certainly having grasped some lowdown, but it still struggled keeping up. C misappropriated 50,000 yuan from the P group and paid 50,000 yuan for attorney fee to prosecute IBMCC. 8. In summary, the IBMCC farce is a multinational criminal group.With the guise of finance, it claimed all Chinese members’ life. 9. Currently the KYC server information has been deleted, but the copy may be backed up by criminal groups. It is hazardous which may involve money-laundering.

Exposure

2020-06-16

IBM Capital Corporation Forex Broker has an overall rating of 1.56, Regulatory Index 0.00, License Index 0.00, Business Index 7.35, Software Index 4.00 Risk Control Index 0.00.
IBM Capital Corporation