A shady crypto exchange called IQFINEX
This exchange is not working properly. Ownership is unclear. It did/does have MOD Token (modum) and this is the reason some trading of mod was happened here. Since an update the beginning of 2020 they enforce KYC without warning and even then it's not working. See this telegram group I did initiate: https://t.me/IQFINEXUserAssociation (Unofficial support group for a shady crypto exchange called IQFINEX)
Link: https://www.iqfinex.com/en/
Registerd here:
XTM Capital Ltd
ST. VINCENT AND THE GRENADINES
25478 BC 2019
Iqfinex Hot-Wallet:
https://etherscan.io/address/0xe180f895be1d35bb50c6861ca9473c25b0b73870
Old Iqfinex Hot-Wallet
https://etherscan.io/address/0x619a659b4e280691c66899cc8e35c34300acd454