Company flagged
IQFXTrade
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: US CFTC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
IQFXTrade looks like a retail forex and CFD brand trying to appeal to active traders, and by our assessment that kind of promise comes with a lot of baggage. The attraction is obvious: quick market access, leveraged speculation, and a name built to sound fast and technical. The downside is just as familiar in this corner of the market — leverage can magnify losses, and the whole setup tends to reward people who already know the risks. In practice, that means charts, order tickets, and the constant pressure of a market that can move too quickly for casual users. Compared with a plain stockbroker, it sounds more aggressive and less forgiving, and the name itself suggests trading first and service second. The limit is that this is not the place for someone who wants slow, simple investing.
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