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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Logic IQ

Hong Kong Hong Kong | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://logiciq.co

Website
Time Machine

Rating Index

Contact

+852 58080303
invest@logiciq.co
https://logiciq.co
40-44 Bonham Strand, 7F Central, Hong Kong
Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Hong Kong Hong Kong
Operating Period
2-5 years
Company Name
Logic IQ LLP
Customer Service Email Address
invest@logiciq.co
Contact Number
+85258080303
Company Website
https://logiciq.co
Website
Disclosure
Comment

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Details
Official website

Website

  • logiciq.co
    31.170.160.37
    Server Location
    Cyprus Cyprus
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Disclosure

Danger

Warning list of unauthorised companies and individuals Public warning Warning list of companies and individuals who may be carrying out unauthorised services and are not supervised by FINMALogic IQ LLP

Country/Region

CH FINMA

Disclosure time

2020-11-17

Disclose broker

Logic IQ

User Reviews 2

All (2) Exposure (2)
Andy loh
Andy loh
3-5 years
Exposure
I was scammed
I was introduced to this app by my friend and I deposited total 3500 and I was unable to get my money back, please stay away from this app!!!
Exposure
Exposure
Exposure
Exposure

Malaysia
bankole yinka
bankole yinka
3-5 years
Exposure
I was scammed
I was introduced to this app by my friend and I deposited 2000 naira and I was unable to get my money back, please stay away from this app
Exposure
Exposure
Exposure
Exposure

Nigeria
No more
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