Warning: Is IQ Mining a Scam?

Is IQ Mining (iqmining.com) a Scam?

We investigated IQ Mining (iqmining.com) and found alarming issues.

We found that the company name is Tunewo Limited.

IQ Mining claims to be a financial provider, but it appears currently illegal by any major financial regulator.

Victim of IQ Mining?

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Regulatory Check: IQ Mining

IQ Mining operates without oversight.

Investing with unregulated firms is extremely unsafe. Legitimate firms are must be authorized with bodies like the FINRA or FCA to protect investors.

IQ Mining lacks this supervision. As a result, there is no legal recourse if they withhold your money. Most investment fraud use unregulated entities, and recovering funds from them is challenging without professional assistance.

For instance, in the UK, unlicensed firms are not covered by the Financial Ombudsman. In America, they are not part of SIPC, so your money is completely exposed.

How They Steal Money

Online trading fraud is getting smarter. Fraudsters use manipulation to take wealth. Here are typical methods seen in sites similar to IQ Mining (iqmining.com).

Pig Butchering & Romance Scams

The "Romance Scam" is a brutal method where scammers groom victims over months. They build a relationship online. Once trust is built, they mention a secret crypto opportunity. It's a trap to get you onto a fake platform like IQ Mining.

The "Bonus" Trap

Fraudsters build websites that look exactly like legit trading apps. You see graphs and profits that go up. But it is a simulation. The scammer manipulates the numbers to convince you to deposit more. If you ask for a payout, the "profits" are gone.

Other Warning Signs

• Unsolicited Contact: They call you from "brokers" you don't know.
• Unregulated: The company lacks authorization.
• Guaranteed Profits: They promise 1% daily returns or risk-free trades.
• Withdrawal Issues: They refuse withdrawals. They ask for "tax fees" first.
• Aggressive Sales: Agents push you to invest bigger amounts.

Ignore fake reviews. Fraudulent brokers often write their own positive reviews to look legitimate.

Verdict

We advise against IQ Mining. It is likely a scam. Protect your money and use a licensed broker. Avoid iqmining.com at all costs.