ALERT: IQI Does Not Operate “IQI List”

Recently, it has come to our attention that this Facebook page has been falsely advertising themselves as being affiliated to ‘IQI Global’ by branding themselves as part of IQI Global. 

We would like to stress that we have ZERO connection to the Facebook page “IQI List”. 

Once again, we would like to stress that we have no relationship With IQI List’s website, and that we urge the public to exercise extreme caution if approached by or are considering dealings with this business, and Juwai IQI will not be held liable for any claims or losses arising in any way from such dealings.

IQI takes fraud, misrepresentation and trademark infringement matters seriously and will take legal action as deemed necessary regarding such issues.



Previously, we have also reported that our confidential information were fraudulently used without our consent by a purported “Financial Investment” business promoting under the name ‘ Iqiglobalfx ’, website ‘’ and Facebook page ‘IQI Credit Johor Branch’.

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