IBM Capital Corporation, established in 2016, is a financial services provider based in the United States. Its headquarters is located in New York City, with significant operational presence in Kyiv, Ukraine, where the company also has its artificial intelligence (AI) research and development center. As a private company, IBM Capital Corporation specializes in providing innovative digital asset solutions, primarily targeting major corporations, governments, and private investors across various sectors.
Since its inception, IBM Capital Corporation has focused on leveraging cutting-edge technologies to offer a range of financial services. The company's development journey includes several milestones, such as launching its proprietary AI trading system that allows for automated trading across various asset classes. This system is designed to simplify the trading experience for users by utilizing advanced algorithms capable of analyzing market trends and executing trades efficiently.
The business model of IBM Capital Corporation encompasses retail forex trading, institutional services, and asset management, aiming to provide comprehensive solutions tailored to the needs of its diverse clientele. With a commitment to fostering growth in the fintech sector, the company positions itself as a leading player in the digital asset landscape, making it a noteworthy broker in the financial market.
The first mention of "IBM Capital Corporation broker" occurs here, highlighting its role in the forex brokerage landscape.
IBM Capital Corporation operates under a non-regulated status, which raises certain concerns regarding investor protection and operational transparency. According to various sources, the broker claims to hold a license from the Money Service Business (MSB) under the jurisdiction of FinCEN. However, no valid regulatory information has been found on the MSB website, indicating a lack of oversight.
The absence of a regulatory framework means that clients should be cautious when engaging with the broker. The company does not provide specific regulatory numbers or licensing details, which is a critical aspect for traders looking for secure trading environments.
In terms of client fund protection, the company has not disclosed any specific policies regarding the segregation of client funds. Additionally, there is no information on whether IBM Capital Corporation participates in any investor compensation schemes, which could provide additional security for clients' investments.
The broker has stated that it complies with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. However, the lack of regulatory oversight raises questions about the robustness of these compliance measures. Potential clients are advised to conduct thorough due diligence before engaging with the broker.
The second mention of "IBM Capital Corporation broker" emphasizes the need for awareness regarding its regulatory status.
IBM Capital Corporation offers a diverse range of trading products tailored to meet the needs of various traders. The broker provides access to a substantial number of forex currency pairs, including major, minor, and exotic currencies. This variety allows traders to capitalize on different market conditions and trading strategies.
In addition to forex, the broker also offers Contracts for Difference (CFDs) across multiple asset classes, including:
The company is known for its AI trading system, which monitors over 1,000 digital currencies and fundamental data from more than 100 countries simultaneously. This system is integrated with the popular MetaTrader 4 (MT4) platform, providing traders with a user-friendly interface and customizable indicators.
IBM Capital Corporation frequently updates its product offerings, aiming to introduce new asset classes and trading instruments to enhance its competitive edge. The broker is committed to providing both retail trading services for individual investors and institutional client services, including tailored solutions for larger entities.
The third mention of "IBM Capital Corporation broker" highlights its extensive range of trading products and services available to clients.
IBM Capital Corporation supports the widely used MetaTrader 4 (MT4) and MetaTrader 5 (MT5) trading platforms, allowing clients to trade efficiently in the forex and CFD markets. These platforms are known for their robust features, including advanced charting tools, technical indicators, and automated trading capabilities.
The broker does not appear to offer a proprietary trading platform; however, it provides a web-based trading solution that is accessible from any device with internet connectivity. Additionally, IBM Capital Corporation has developed a mobile application compatible with both iOS and Android devices, enabling traders to manage their accounts and execute trades on the go.
In terms of execution modes, the broker utilizes Electronic Communication Network (ECN) and Straight Through Processing (STP) models, ensuring fast and transparent trade execution. The company has established a strong technological infrastructure, with servers located in key financial hubs to minimize latency and enhance trading performance.
Furthermore, the broker offers API access for clients interested in automated trading solutions, providing the necessary tools for algorithmic trading strategies.
IBM Capital Corporation provides various account types to cater to the diverse needs of its clients. The standard account conditions include:
For more experienced traders, the broker offers VIP accounts with enhanced features and lower trading costs. Additionally, special account types such as Islamic accounts are available for clients who require compliant trading conditions.
The broker also provides demo accounts for traders to practice their strategies without risking real capital. Leverage ratios can vary depending on the asset class, with maximum leverage reaching up to 1:500 for forex trading.
The minimum trade size is set at 0.01 lots, allowing traders to start with smaller positions. Overnight fees, commonly known as swaps, apply to positions held overnight, with rates varying based on market conditions.
IBM Capital Corporation supports a variety of deposit methods, including:
The minimum deposit requirement varies by account type, with standard accounts starting at $100. Deposit processing times typically range from instant for e-wallets to 3-5 business days for bank transfers.
The broker does not charge any deposit fees, which enhances the overall trading experience for clients. Withdrawal methods mirror the deposit options, and the company aims to process withdrawal requests within 24 hours. However, it is essential to note that withdrawal fees may apply, depending on the method chosen.
Overall, IBM Capital Corporation strives to provide a seamless fund management experience for its clients, ensuring that deposits and withdrawals are handled efficiently and transparently.
The fourth mention of "IBM Capital Corporation broker" reinforces its commitment to effective fund management practices.
IBM Capital Corporation offers robust customer support through various channels, including:
The support team is available during business hours, and the broker aims to provide timely assistance to clients across different time zones. Additionally, the company supports multiple languages, catering to a global clientele.
To enhance the trading experience, IBM Capital Corporation provides a range of educational resources, including:
Furthermore, the broker offers market analysis services, providing clients with daily market insights, news updates, and research reports to aid in informed trading decisions. Various trading tools, such as calculators and economic calendars, are also available to assist traders in managing their portfolios effectively.
IBM Capital Corporation primarily serves clients in the United States and Ukraine, with aspirations to expand its reach into other markets. The broker maintains regional offices to support its operations and provide localized services.
However, certain countries may face restrictions when attempting to open accounts with IBM Capital Corporation. Clients from regions under international sanctions or specific regulatory restrictions may be denied service. It is essential for potential clients to verify their eligibility before engaging with the broker.
In conclusion, IBM Capital Corporation presents itself as a comprehensive forex broker with a diverse range of services and products tailored to meet the needs of various traders. However, potential clients should remain vigilant regarding its regulatory status and perform thorough due diligence before proceeding with investments.
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
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
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