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Canadian regulators have issued a second securities fraud notice to Intelligence Prime Capital.

The Ontario Securities Commission issued the most recent warning.

Intelligence Prime Capital was warned by the OSC on February 24th.

is not licensed to conduct securities trading in Ontario.

The OSC’s warning comes after British Columbia issued a similar securities fraud alert earlier this month.

Intelligence Prime Capital is a Ponzi fraud managed by Boris CEO out of Southeast Asia.

Although the use of actors implies links to Eastern Europe, only representatives from IPCapital from Singapore have been on camera thus far.

Intelligence Prime Capital claimed to be located in Ontario, Malaysia when it originally debuted.

The location was promptly updated to Ontario, Canada when BehindMLM pointed out the issue in our December assessment.

There is no physical presence of Intelligence Prime Capital in Canada.

The United States (24 percent), Nigeria (13 percent), and Colombia are the major sources of visitors to Intelligence Prime Capital’s website, according to Alexa (13 percent ).

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