Verified Case
Last updated: July 16, 2026
Case Snapshot — IQ Capital Invest
Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.
Case ID
ASKBALL-2026-922038
Status
Reported
Risk
Critical
Country
Not disclosed
Website
iqcapitalinvest.org
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://iqcapitalinvest.org/
On 4 July, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company IQ Capital Invest, which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_06_05_iqcapitalinvest_en.html
