Abstract:IBM Capital Corporation claims to be regulated by National Futures Association, but its license is suspected to be a fake clone. When a broker holds a clone license, it normally indicates a false sense of security and a risk of fraud.
IBM Capital has been listed on WikiFX's Scam Brokers list. The platform operates as a Ponzi scheme. Please be aware of the scam domains as follows:
https://www.ibmcapital.co/
https://www.ibmcapital.co/en.html
IBM Capital Corporation claims to be regulated by National Futures Association, but its license is suspected to be a fake clone. When a broker holds a clone license, it normally indicates a false sense of security and a risk of fraud.
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Traders are encouraged to review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.
As of now, there are 81 pieces of IBM Capital Corporation exposure in total. I will introduce 2 of them.
Exposure 1. Can not withdraw
Classification | Unable to withdraw |
Date | 2020-10-01 |
Post Country | Hong Kong, China |
The user said he couldn't withdraw money for a year. You may visit: https://www.wikifx.com/en/comments/detail/202010011812576822.html
Exposure 2. Fraud broker
Classification | Scam |
Date | 2020-06-15 |
Post Country | Hong Kong China |
The user revealed that Pan Kaicheng (from Taiwan) and Cui jingjing are a gang of frauds, in collusion with IBM, scammed domestically. You may visit: https://www.wikifx.com/en/comments/detail/202006154272813573.html
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