Review of the fraudulent project Intercapital: reviews
The number of money vacuum cleaners on the Internet is growing exponentially, and not so long ago, users became aware of the existence of the Intercapital scam. Fraudsters present their offspring as a “leading broker”, which makes it possible to trade on global financial markets. Why there are grounds for accusing Intercapital of fraud – in the review.
Basic information about the financial company
| Year of foundation | 2021 |
| Jurisdiction | Dominican Republic |
| Control | Not adjustable |
| Contacts |
A primitive scam project does not provide any information about when, where and by whom it was founded. Mostly scammers specialize in trading CFDs and derivatives, and immediately report that they use fake quotes that are different from the market ones. The sharashka itself was born on March 17, 2021.
Comparison of trading accounts and conditions
The wretched official website of Intercapital, where the attackers obviously did not invest a penny, requires Pinocchio to invest at least $2,500 – this is the minimum deposit. What the investor will trade and on which terminal is not reported. All 5 available accounts are crammed with near-market services:
- Standard – $2,500, promised leverage 1:200, weekly analytics.
- Silver – $5,000, same leverage, portfolio manager and daily reports available.
- Gold – $10,000, webinars and individual sessions are added to the previous conditions.
- VIP – $50,000, leverage increases to 1:300, margin loan is 75%. Intercapital promises individual training and delivery of trading signals.
- PRO – the owner of such an account is guaranteed “super tight spreads”, a managed portfolio and high payouts.
Registration of an account and withdrawal of funds from Intercapital
There is no technical support as such on the site. To contact the manager, you need to write an e-mail. Instead, crooks demand full transparency from customers, forcing them to publish their phone number and other data. In the personal account, the trader will only invest money, since there is no real trading on the Intercapital website. Accordingly, the client will no longer be able to see the invested money – the sharashka simply refuses to withdraw them.
What do reviews say about the company?
On the Internet, reviews about the Intercapital website have just begun to appear, despite the fact that the scam has been operating for a year now. Attackers are not shy about posting positive comments, but the number of negative reviews greatly outweighs them. Users directly talk about money laundering.
Pros and cons of Intercapital – trust or avoid?
On the page of crooks, it was not possible to find a single advantage that would prove the reliability and honesty of the sharashka. But the project has a huge number of shortcomings:
- lack of legal documents and registration in an offshore zone;
- lack of contact details – scammers from Intercapital cannot be traced;
- blank template site and fake trading conditions.
And without reviews dedicated to Intercapital, it becomes clear that the project is run by inexperienced breeders. A miserable lokhovozka can stop its activities very soon and “reborn” under a new name.
