Unauthorised Firm Details
Name: CryptoLogicIQ
Website: cryptologiciq.com
CryptoLogicIQ claims to be an online trading / investment platform in cryptocurrencies, forex, metals, indices, etc. It promotes strong returns and appears to target global customers.
Key Warning Signs
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It is unregulated — there is no verified license from known financial regulators.
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The domain is relatively new (mid-2023), which means it has limited operational history.
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Ownership and legal address are hidden or missing. No clear info on who runs it.
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Several independent review sites give it very low trust or safety scores.
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Many user reports mention serious issues withdrawing funds, being asked for extra deposits or fees before payouts, and support becoming unresponsive.
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Some regulators (e.g. Ontario’s securities commission) have issued public warnings about CryptoLogicIQ, stating it is not registered in their jurisdictions.
Bottom Line
CryptoLogicIQ exhibits many of the red flags commonly associated with scam or high-risk investment platforms. The lack of regulation, hidden ownership, reports of difficulty withdrawing, and regulatory warnings suggest it is unsafe.
If you’re considering using it, proceed with extreme caution — only use small amounts, keep all records, and be ready for the possibility of losing your investment.
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