IPC (iprimecapital.com) watchlist — The Incidence tracker

1. #CompanyCredibility : Terms and Conditions

  • Minimum internal transfer — 20$
  • Withdrawal charge — 3$
  • Minimum withdrawal amount — 10$
  • Withdrawal approval time — 5min to 24 hours
  • 20% of deposit cannot be withdrawn before 3 months.
  • Withdraw from MT4 Trading Capital to USDT wallet has to be in multiple of 50$
  • Withdraw from MT4 Trading Capital to USDT wallet cannot be done during weekdays.
  • Risk level — Low (Information displayed before doing transaction)

2. #CompanyCredibility: Customer Support

  • Risk level —Medium

3. #TradeValidity: MT4 Withdrawals: 14th Feb 2022

  • Risk level -Low (Resolved and recategorize from Risk Medium)

4. #SoundPolicies: Airdrop: 17th Feb 2022

  • Risk level — Low ( Marketing campaign)

5. #TradeValidity : Inaccessible MT4 statements : 17th Feb 2022

  • Risk level — Low (Resolved)

6. #TradeValidity: Excess Funds Credited: 22nd Feb 2022

  • Risk level — Low (Resolved and recategorize from Risk Medium)

7. #SoundPolicies: Users were unable to generate wallet deposit addresses and fund accounts: 23rd Feb 2022

  • Risk level — Low

8. #CompanyCredibility: Delay in withdrawals: 26th — 28th Feb 2022

  • Risk level — Low

9. #CompanyCredibility: Customer Support. 24th March 2022

  • Risk level — High

10. #CompanyCredibility: Lack of proper accounting procedures. 26th March 2022

  • Risk level — High

11. #CompanyCredibility:Website not reachable. 28th March 2022

  • Risk level — High

12. #CompanyCredibility:Security breach and loss of funds. 29th March 2022

13. # CompanyCredibility: The Downward Spiral. 26th March 2022

  • 20th to 21st March 2022 Weekend: Upgrade on MT4 API withdrawals from MT4 wallet to USDT wallet could not be done.
  • 21st March 2022: Launch of new crypto bot system. IPC faired well with Genius bot focused on Forex, they’re a strong performer in a ranging market, crypto was standing to trend. No track record of performance in myfxbook, adoption into the new system was slower than expected despite it having better returns. I think locking your capital for 100% might have been the issue.
  • 24th March 2022: Sacking of key marketing staff that were assisting clients with customer support issues
  • 27th to 28th March 2022 Weekend: Withdrawals rejected, money in USDT wallet lost, Weekly profits and management bonus not paid. The company claims the Fx bots have been breached and moves everyone to Crypto bot without their consent or any contractual agreement thus locking their capital for 100 days.

March 2022 Performance Conclusion

Links Tracker

  1. Transaction Tracker use tronscan.io

Videos of Incidences

Summary

  1. Risk Medium :
  • Poor customer service,
  • MT4 withdrawals delay due to server
  • Slow withdrawals from IPC to own USDT wallet

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