No Regulation

Reputation Ratings

IQFINANCEOPTION

United Kingdom

|

1-2 years

1-2 years|Suspicious Regulatory License|Medium potential risk
1 Comments
Website

Influence

E

Influence
E

Licenses

No effective regulatory information has been founded yet, please pay attention to the risks!

WikiBit Risk Alerts

1
Previous Detection 2024-11-20

It has been verified that this Project currently has no valid regulation, please be aware of the risk!

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Time Machine

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Company Name
IQFINANCEOPTION
Regulatory Status
No Regulation
Abbreviation
IQFINANCEOPTION
Platform registered country and region
United Kingdom
Phone of the company
+1 (315) 514-2490
+1 (754) 227-9311

User Reviews

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1 ratings

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MmaSi
I invested 1300USD in November and December respectively. When I put request to withdraw the Admin told me that my investment had not matured. On 4 January 2024 Admin send me an email to pay 1250 USD verification fees for KYC. I requested extension of time of 21 days to pay it but I managed to raise USD 324. My upliner requested that I pay what I can and he will pay balance. After I paid the amount the upliner refused to pay the balance and started shouting at me with chat messages. Admin told me to pay balance plus penalties of 50USD per day until I pay the balance. I now gave up because I realised that the amount was unrealistic and I can't afford to pay it. They removed me from Telegram group and also blocked my account. I lost all the deposit .
2024-03-29 00:46
9