English
Sign In

IQcent

Operating status: SCAM

Website: https://iqcent.comhttps://iqcent.digital/

Broker violations and abnormal records
  • Nov 02, 2020 The Spanish regulator CNMV added IQcent into the unregistered firm alert
    The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment services in the country: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=IQcent
    The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment services in the country: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=IQcent
  • Feb 11, 2021 The Portuguese regulator CMVM issued a warning on IQcent
    The Portuguese Securities Market Commission (CMVM) issues a warning for investors concerning IQcent which is not authorised to carry out any type of financial intermediation activity in the country: https://www.cmvm.pt/en/SDI/FinancialIntermediaries/Pages/20210212mc1.aspx
    The Portuguese Securities Market Commission (CMVM) issues a warning for investors concerning IQcent which is not authorised to carry out any type of financial intermediation activity in the country: https://www.cmvm.pt/en/SDI/FinancialIntermediaries/Pages/20210212mc1.aspx
  • Aug 24, 2021 BrokersView has reviewed that IQcent is an unregulated forex broker

    IQcent claims it is owned and operated by Wave Makers LTD, a company regulated by the Marshall Islands Registry (IRI). We do find a match result to Wave Makers LTD in IRI, but the registration status is annulled. Besides, Marshall IRI does not issue any licenses for forex trading or brokerage nor does it regulate, monitor, supervise or license international companies engaging in such activities. 

    More importantly, the Portuguese Securities Market Commission (CMVM) and the Spanish National Securities Market Commission (CNMV) both issued warning against IQcent for providing financial services without authorization. So IQcent is currently not regulated by any financial regulator. That means investors' funds in this broker are unsafe and cannot be protected by any laws. Therefore, it is a scam broker.


    IQcent claims it is owned and operated by Wave Makers LTD, a company regulated by the Marshall Islands Registry (IRI). We do find a match result to Wave Makers LTD in IRI, but the registration status is annulled. Besides, Marshall IRI does not issue any licenses for forex trading or brokerage nor does it regulate, monitor, supervise or license international companies engaging in such activities. More importantly, the Portuguese Securities Market Commission (CMVM) and the Spanish National Securities Market Commission (CNMV) both issued warning against IQcent for providing financial services without authorization. So IQcent is currently not regulated by any financial regulator. That means investors' funds in this broker are unsafe and cannot be protected by any laws. Therefore, it is a scam broker.
  • Jun 26, 2025 The FCA issues a warning against IQCent

    On Jun 27, 2025, the Financial Conduct Authority (FCA) issued a warning against IQCent, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/iqcent

    On Jun 27, 2025, the Financial Conduct Authority (FCA) issued a warning against IQCent, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/iqcent

Reviews

Be the first to review.
Rate and Review

Your review