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    • Canada Canada
    • Within 1 year
    • Regulated in Australia
    • Appointed Representative(AR)
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    Pyramid scheme complaint

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    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institution :


      Effective Date :

    • Email Address of Licensed Institution :


      License Type:

      No Sharing
    • Website of Licensed Institution :


      Expiry Date :

    • Address of Licensed Institution :

      223 739 Sydney Rd Brunswick VIC 3056

      Phone Number of Licensed Institution :

      1300 669 605
    • Licensed Institution Certified Documents :

      Annex1 Annex2

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
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    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
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    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'


    IPCAPITAL · Company summary

      General Information & Regulation

      Established in 2006, Intelligence Prime Capital (“IPCAPITAL”) is an online broker offering to trade in foreign exchange, stocks, commodities, and more. IPCAPITAL currently holds an Appointed Representative (AR) license authorized by ASIC, with regulatory license number 001294622.

      Market Instruments

      With IPCAPITAL, traders can get access to more than 1250 instruments including forex currency pairs, cryptocurrencies, stocks, commodities, indices, and more.

      Minimum Deposit

      IPCAPITAL says traders can start trading with a small amount capital but does not specify the detailed threshold of real trading.


      In terms of trading leverage, the maximum leverage for forex and indices trading is up to 400 times, quite generous. Still, keep in mind that leverage can magnify returns as well as potential risks, so traders should take extra care when using it.

      Spreads & Commissions

      No trading cost information, including spreads and commissions, is found on the IPCAPITALs website.

      Trading Platform Available

      When it comes to trading platforms available, IPCAPITAL offers a selection of manual trading platform-MT4, WebTrader, and IPCAPITALgO-with full mobile trading support. Traders can also choose from a variety of automated trading platforms, including its IPCSocial App, Zulu Trade, DupliTrade through MT4/MT5, and more.

      Innovative Trading Tools

      AIA BOT system is IPCAPITALs proprietary AI trading system. Using AI, Robo-advisers analyze millions of data points and execute traders at the optimal price. IPCCLOUD is a diversified asset management platform equipped to provide reliable and trustworthy custodian services for both enterprises and individual users.

      Deposit & Withdrawal

      The minimum deposit remains unknown. And IPCAPITAL does not specify what kind of payment method it supports for traders to fund their accounts.

      Customer Service

      The IPCAPITAL official website is available in six languages: English, Simplified Chinese, French, Russian, and Spanish. And their customer support team can be reached through online chat after filling in your name and email address or email: support@iprimecapital.com. This broker is also on some social media platforms including Twitter, Telegram, and Youtube.

    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.