Cryptocurrency Exchanges

IntelApp2

1.7 (3 reviews)
🇨🇦 Canada
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1.7
3 reviews
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About IntelApp2

IntelApp2 has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity offering financial products or services". IntelApp2 found at intelapp2.com is not registered in Ontario to engage in the business of trading in securities. This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Do your due diligence first

S
Sarah G.
3 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Cons: Flagged by international regulators|Due diligence required

Total fraud - reported to authorities

D
Daniel W.
5 months ago

I want to warn everyone about IntelApp2. They have been flagged by Ontario Securities Commission as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Cons: Cannot withdraw funds|Not regulated|Pressure tactics

Something doesn't add up here

V
Victoria O.
5 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that IntelApp2 has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Flagged by Ontario Securities Commission|Cannot verify credentials