IQtradingplatform
We checked IQtradingplatform against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
IQtradingplatform is not a reliable broker for traders even though it states offers that look good to be true. IQtradingplatform claims to be owned and operated by Wave Makers LTD, a company registered in the Marshall Islands Registry (IRI). We indeed find a match result to Wave Makers LTD in IRI, but as per the details shown on IRI, the registration status of the firm was annulled on 18 Jan 2022. Besides, Marshall IRI does not regulate entities engaging in forex services. That means IQtradingplatform is not under valid regulation to do forex by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report IQtradingplatform.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.