Broker reports and regulator alerts

CASE REPORT

IQ Global Evolution LTD

https://marketpluse.com/

Read the IQ Global Evolution LTD report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Iq Instwealth

www.iqinstwealth.net

Iq Instwealth — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

IQ Matrix

https://iq-matix.com/

IQ Matrix — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

IQ Option Europe Ltd; IQ Option Ltd

IQ Option Europe Ltd; IQ Option Ltd — Monetary Authority of Singapore (Singapore).

CASE REPORT

IQ Option Ltd

IQ Option Ltd — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

IQ Vermögens Beratung

IQ Vermögens Beratung — Financial Market Authority (Austria). Recorded classification: Other.

CASE REPORT

Iqbal Capital Trading

Read the Iqbal Capital Trading report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

IQBcoin (

https://iqbcoin.com/

Read the IQBcoin ( report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

IQBcoin (Clone of FCA Authorised Firm)

IQBcoin (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

IQBrokerFx

iqbrokersfx.com

IQBrokerFx — Securities and Exchange Commission (United States of America).

CASE REPORT

Iqcapitalinvest

iqcapitalinvest.org

Read the Iqcapitalinvest report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

IQcent

iqcent.com;https:

Read the IQcent report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Iqcent Com

iqcent-com.https

Read the Iqcent Com report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Iqcoinfx

https://iqcoinfx.com/

Read the Iqcoinfx report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

IQCOPYTRADER

CASE REPORT

IQCRYPTMINE

IQCRYPTMINE — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Iqforextrade

https://iqforextrade.net/

Read the Iqforextrade report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Iqfx

iqfx.live

Read the Iqfx report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

IQFXTrade

https://iqfxtrade.com/home.html

IQFXTrade — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.

CASE REPORT

IQINEX

iqinex.live

IQINEX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Iqmarketfx

Iqmarketfx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

IQMARKETRADE

https://iqmarketrade.com/

Read the IQMARKETRADE report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

IqMarketSignal

IqMarketSignal — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

IQMAXTRADE LTD

https://iqmaxtrade.com/

IQMAXTRADE LTD — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.