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IS Reviews 

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TrustScore 3 out of 5

3.2

Finance Broker0
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Company details

  1. Finance Broker
  2. Alternative Financial Service
  3. Investment Company
  4. Investment Service
  5. Stock Broker

Contact info

3.2

Average

TrustScore 3 out of 5

1 review

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3.2

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Rated 1 out of 5 stars

Warning - Stay Away from Intercontinental Securities LLC (is.capital)

I had a very disappointing and frustrating experience with Intercontinental Securities LLC (is.capital).
On 09/12/2024, I exchanged 911.4 USD to USDT from my trading account 1079478 and requested a withdrawal to my crypto wallet. However, despite receiving an automated confirmation email, the funds never arrived.
I sent almost 20 emails requesting an update on my withdrawal and asked for a HASH ID to track the transaction, but I never received a single response. I even told them I'd involve the police, initiate legal proceedings, and publicize my experience, but still, no reply.
The only working email address is support is.capital, and the phone number (+61 03 70689989) goes straight to voicemail. This is incredibly unprofessional and suspicious.
It’s clear to me now that this company is a SCAM. Please do yourself a favor and stay away from this broker!

9 December 2024
Unprompted review

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