Regulatory Warning Flagged by 2 regulators

CryptoLogicIQ

Flagged by Financial Services and Markets Authority, Ontario Securities Commission · Belgium (BEL)

Website cryptologiciq.com
Date Posted March 19, 2025

Official Warnings (2)

Financial Services and Markets Authority Belgium
Fraud and Other Types of Misconduct
Mar 19, 2025 View Official Source
Ontario Securities Commission Ontario
Unregistered/Unlicensed entity offering financi...

CryptoLogicIQ, found at www.cryptologiciq.com is not registered in Ontario to engage in the business of trading in securities.

View Official Source

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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