⚠ Regulator warnings
- iosco — I-SCAN alert by Spain - Comisión Nacional del Mercado de Valores (2024-04-05): https://iqmining.com/ View list →
BBB Profile
Mining Type
Cloud MiningLocations
🔍🐸 DYORF+
Checked against ScamAdviser, IOSCO, UK FCA, US SEC PAUSE, US CFTC RED -- flagged on IOSCO's Investor Alerts Portal by two separate regulators (see breakdown below), clean on the other regulator lists. ScamAdviser rated "Very Likely Unsafe".
DYOR the frog reads whatever third-party sources are configured for this score (see the DYOR section below) and reports back — it's a starting point for your own research, not a verdict.
- ScamAdviser:1.5/5(Very Likely Unsafe)· checked Jul 9, 2026view ↗
- US CFTC RED List:5.0/5(Not listed)· checked Jul 9, 2026view ↗
- IOSCO Investor Alerts:1.0/5(Listed)· checked Jul 9, 2026view ↗
- UK FCA Warning List:5.0/5(Not listed)· checked Jul 9, 2026view ↗
- US SEC PAUSE List:5.0/5(Not listed)· checked Jul 9, 2026view ↗
- Website Exists:5.0/5(A)· checked Jul 21, 2026view ↗
- Site History:5.0/5(since 2006)· checked Jul 20, 2026view ↗
Google Search SummaryF
IQ Mining has a poor Trustpilot rating (around 1.6/5 across hundreds of reviews) with widespread, consistent complaints about being unable to withdraw funds for years, excessive 'maintenance fees' eating into or exceeding payouts, and several users explicitly calling it a Ponzi scheme or scam. This matches known past legitimacy concerns about cloud-mining payouts. A few isolated positive reviews exist but are vastly outnumbered by strong complaint signals.
Compiled from public forum/search discussion (via manual research, automated tools, or both), not independently verified. Reflects poster opinions, not confirmed fact.
🔍 Search Google for "IQ Mining reviews" ↗Reddit SummaryF
IQ Mining has a consistently negative, essentially unanimous pattern of genuine user reports (cross-engine search surfaced reddit-attributed threads plus Trustpilot/Quora/SmartCustomer reviews) describing withdrawals blocked for 1-2+ years, support demanding an extra ~$100 "unlock" deposit before permitting withdrawal, and boilerplate stalling responses ("the IT team is working on it"). One account alleges the operators previously ran a similar platform, AEON Mining, that also disappeared with ~$7,200 of user funds. No offsetting positive customer experiences were found. This aligns with and reinforces external findings: IQ Mining is flagged on IOSCO's Investor Alerts Portal by both Ukraine's and Spain's securities regulators, and ScamAdviser independently reads "Very Likely Unsafe."
Compiled from public forum/search discussion (via manual research, automated tools, or both), not independently verified. Reflects poster opinions, not confirmed fact.
🔍 Search Reddit for "IQ Mining" ↗