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IBM Capital Corporation -

Score

1.55 /10
Danger

IBM Capital Corporation

United States

Scam Brokers

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

https://www.ibmcapital.co/

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Comparison

Quantity 79

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.32

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

IBM CAPITAL CORPORATION

Company Abbreviation

IBM Capital Corporation

Platform registered country and region

United States

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

This platform is a Ponzi Scheme. Please stay away! 5
Previous Detection : 2025-05-01
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
  • The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

WikiFX Verification

Exposure

79 pieces of exposure in total
Pyramid scheme complaint
Expose
Resolved

When can I withdraw the money

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

FX6359701241
2020-10-01 13:38
Scam

Ma Sheng manipulated on the market

Hong Junlong, with the title of senior vice president of the Chicago Mercantile Exchange Fund, has already reeled the same routine of Ma Sheng. He also, in collusion with domestic counterparts to enter the domestic market through domestic financial and wealth management expo. Albeit a new facade, the interest and fund custody were the same. To acquire our trust, he boasted the glory experience of the 2 co-founders and a flexible deposit/withdrawal. It was that 2 counterfeit financial projects that got us trapped. It is said that Ma plunged numerous members into abyss. The withdrawal is unavailable since this 6 months. Both the company and the service are out of contact, which is an another nail and coffin of Chinese member. Let’s get united and call the police for justice.

FX1606890760
2020-06-16 21:19
Scam

Exposure on domestic docking people Cui Jingjing and Pan Kaicheng

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.

FX1891980506
2020-06-22 16:20
Others

Lowdown on IBM Capital Corporation

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.

YEYE
2020-06-16 23:57
IBM Capital Corporation · Company summary

Is IBM Capital Corporation a Scam？

  • Scam Brokers List

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

  • Regulatory Concerns

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.

Suspicious clone NFA license
  • Scam Exposure

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.

User exposure on WikiFX

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

ClassificationUnable to withdraw
Date 2020-10-01
Post CountryHong 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 1. Can not withdraw

Exposure 2. Fraud broker

ClassificationScam
Date 2020-06-15
Post CountryHong 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

Exposure 2. Fraud broker

User Reviews

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User comment

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Comments

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嗯48323
more than one year
Massive Scam!!! Stay away! Do not give your money to them!!!! They keep pushing you to put more and more money in and if you don't you get treated very badly! They also don’t respond to you at all when you want to withdraw your money. They are ignoring all my requests, I have asked two individuals direct and they are just ignoring the request so is IBM Capital Corporation.
Massive Scam!!! Stay away! Do not give your money to them!!!! They keep pushing you to put more and more money in and if you don't you get treated very badly! They also don’t respond to you at all when you want to withdraw your money. They are ignoring all my requests, I have asked two individuals direct and they are just ignoring the request so is IBM Capital Corporation.
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2023-03-21 15:35
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Feel You
more than one year
I have been waiting for them to solve my trading problem for over 10 days. And so far he has not resolved and does not answer my messages. I don’t know what happened. Why they treated me like that?
I have been waiting for them to solve my trading problem for over 10 days. And so far he has not resolved and does not answer my messages. I don’t know what happened. Why they treated me like that?
Translate to English
2023-03-13 13:39
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79