✔️ Information reviewed and updated in March 2024 by Pedro Martínez González
In this section We will analyze the IQ-BN broker (also called iq-bn.com or IQ Business Needs), is a broker of: CFDs. Is IQ-BN really recommended to make an investment? Or is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it.
You might be wondering why we did a review on IQ-BN. It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, by providing key information about the company, we disclose information that every investor should know before leaning or not, for Invest with an investment company.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
The broker mentions being part of: they don't mention it
As to its location, the broker mentions being based in: Mexico
If we analyze the regulation of the broker: they do not mention anything about being a regulated company, which makes us think that it is an unregulated broker.
If now we go on to analyze account types offered by IQ-BN, we note that they do not really provide information about owning different types of plans or accounts.
The platforms to operate that IQ-BN offers are: we believe that IQ-BN's own platform.
We will now analyze the different resources and aids for traders that IQ-BN provides on its website. We believe that the resources and help provided on the website can be a point in favor of the broker.
IQ-BN provides the following aids or resources to traders or interested parties: they don't really provide much information, only explanations above of IQ-BN's activities.
| Other information about IQ-BN |
Some more information in case you want to contact the company, or see its website for yourself.
Website: iq-bn.com
Telephone: (55) 8662 9648
Email: [email protected]
>>> Assessment on IQ-BN <<
Ending with this section, in our opinion Do we believe that IQ-BN company is trustworthy? Should you invest your money with the company?
The truth is that, we believe that it is better to be careful because: it is an unregulated broker and it should have a regulation if it is really based in Mexico, when looking for other reviews about IQ-BN we could not find any, which makes us think that it is a "new" company. We suggest using caution.
We always recommend working only with properly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest?
According to messages from clients IQ-BN seems to be connected with companies with a negative reputation such as Pacific Alliance Capital, Oc Financial Corp., and Zantar Investment. We suggest caution.
You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”321 ″]
Greetings, I need to include the legal and accounting study LARA LEGAL CORP, in charge of Mr. MAURICIO LARA, who are in charge in Costa Rica of representing these bandits in legal and accounting matters, and also who constitute the companies to operate in said country. laralegalcorp .com
Everyone can verify the information on the website. regards
Hi Anibal, thank you very much for the information about the broker. Any way to corroborate this information?
regards
these rats are not the same as black core? the scam broker? attention and care
Hi Mariana, why are you saying this about IQ-BN? We are interested in knowing more about this company's connections with other brokers.
regards
This company is part of a network of scam companies run by the same owners, who have been embezzling for ten years in several Latin American countries.
They will introduce themselves to you as IQ-BN or under another name (Pacific Alliance, Traynor, Herkz, OC Financial Corp, Herva International, Horus International, Value Corp, etc) and will ask you to deposit money in a company with another name, but THAT NEITHER IS A BROKER with an operating permit. In the end it is the same owner with several front companies. NONE of the companies where these criminals ask you to deposit is endorsed as a broker. Thats false. They don't invest their money anywhere. After a while (sometimes up to two years), they will disappear with the capital you gave them.
As a rule, before depositing your money in any broker, you should check on the internet that it is endorsed by regulatory agencies such as FINRA, NFA, FSA, SFC, etc. Visit the pages of the regulators and look there for the company name. It is not enough that it is a similar name (Pacific Alliance Capital is not the same as Pacific Alliance Group). These scammers use names similar to well-known companies, always to confuse you.
Do your research well before operating. Don't be guided by what the person calling you is saying. If the broker is not regulated, DO NOT INVEST. The tips on this blog (Recommended Brokers) can help you a lot to prevent scams.
If you have already been scammed by them, join our collective complaint that is running in different national and international police instances. We can guide you on how to do it.
We too were scammed.
Hello Maria, thank you for sharing all this information about this group of companies.
regards
So I do not understand what IQ says, you called me and certainly gave me information and financial induction, but you also told me that you channel an opening code in the most important brokers in Europe, they told me that the Broker that meets my profile is in Northern Ireland, a certain OC financial Corp, and that you will assign an analyst so that together with me we evaluate and decide each investment, where he then operates for me under my written authorization…. now you say all that and I do not understand who to believe ... in the face of doubt and lack of clarification from you, I prefer not to invest. I retireooo. Do not call me anymore !!!
Hello Maria, thank you for sharing your experience with IQ-BN. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails? Did they ask you for money?
regards
Dear administrators of Recommended Brokers, we see with surprise that IQ Business information is published which seems more than a complaint or a smear campaign. We request that before publishing they verify the veracity of the names of those who comment since we see that the same note is mentioning different cases. IQ Business is not related to any of these people and companies. IQ Business provides FINANCIAL MARKETING and is NOT a BRÓKER so we request that you remove the information from your broker forum. IQ Business does not attract or receive funds from anyone, in any country, it only informs and promotes financial culture.
Hello IQ Business, because we have received messages that mention that IQ BN invites you to invest money through brokers and that it is connected to other companies and brokers. We will not remove information, you should respond to concerns or doubts, but the information cannot be removed.
regards
pay back your scam customers !!!! I hope everyone ends up behind bars !!! evildoers !! SCAMMERS !!
Hello Scammed, thank you for sharing your experience with IQ-BN. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails?
regards
Greetings, do not be fooled, it is the same network of Mexican scammers who create parabanes of briefcase companies in Central and South America ... their names are Oscar Abraham Carpio Gonzalez, Enrique Chávez Yáñez, Víctor Hugo Rodriguez Ceniceros, Rachel Murillo, Manlio Arellanos Gutierrez .
If you want specific information through [email protected]
Hello Aníbal, can you give us information that proves everything you mention? Instead of giving it by email privately. Unless I check these connections between companies and people you mention.
Anibal tried to send you an email
My name is Santiago Brito, I have been receiving phone calls from a Brazilian area code for a week, they insist that I invest with them through the Zantar Investment broker, with CDFs and ETFs instruments, I do not know much about this and they methodical and didactic she explains to me and they tell me they are in charge of channeling everything, what seems strange to me is that they guarantee me at least 18% of monthly earnings free of commissions, and that the minimum amount to invest is 6 thousand US dollars, it seems a lot , and excuse me if I am ignorant but this is something new for me, could someone guide me if this investment company is reliable?
Don't fall into this trap, Santiago. At first it will appear that you are making big profits, but at some point these scammers disappear with your money. They act under aliases and you never get to know their real names, so you can't trace them. They have carried out scams in Uruguay, Colombia, Panama, Costa Rica, Ecuador. International law enforcement agencies are looking for them. If you can, report them.
Hello Maria, we are interested in this information, can you give us more information about this and how you act?
In this blog you will find information about the network of scam brokers of which this company is part brokersestafa.blogspot .com
If you have already been scammed, here are tips to help you make the legal and police reports to which you are entitled.
Thanks for the info Lisbeth.
regards
Hello Santiago, thank you for sharing your experience with IQ-BN. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails? On whether they are safe options, neither IQ BN nor Zantar Investment They are regulated options, therefore we do not consider them safe at all.
regards