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IQ Capital Invest

Operating status: SCAM

Website: https://iqcapitalinvest.org/

Broker violations and abnormal records
  • Jul 03, 2024 The BaFin releases a warning about IQ Capital Invest

    On 4 July, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company IQ Capital Invest, which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_06_05_iqcapitalinvest_en.html

    On 4 July, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company IQ Capital Invest, which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_06_05_iqcapitalinvest_en.html
  • Jul 09, 2024 BrokersView has reviewed that IQ Capital Invest is an unregulated broker

    According to its website, the telephone area code displayed is the UK telephone area code +44. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA).

    In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company IQ Capital Invest, which offers financial and investment services without the required authorization.

    In essence,  IQ Capital Invest is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    IQ Capital Invest appears to be a scam.

    According to its website, the telephone area code displayed is the UK telephone area code +44. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA).In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company IQ Capital Invest, which offers financial and investment services without the required authorization.In essence, IQ Capital Invest is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.IQ Capital Invest appears to be a scam.

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