Looniqo Reviews 3

TrustScore 3 out of 5

2.8

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2.8

Average

TrustScore 3 out of 5

3 reviews

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No history of asking for reviews

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Rated 1 out of 5 stars

Looniqo. Co scam

I opened a trading account with this company through a broker named Charlie Hall probably bogus and have been trying to withdraw funds for the past 6 weeks or more initially ignoring my request and then denying the withdrawal, I was also contacted by others claiming to be blockchain support but they also tried to extract more money to claim the money I already had on account I contacted blockchain and informed them of this scam if anyone has any ideas on how I can try and get my money back please let me know

February 2, 2026
Unprompted review
Rated 1 out of 5 stars

100% Honest Review Please stay clear of this company Looniqo & Fintelligence

Please stay clear of this company, they will start off with asking for €250 initial deposit, then they will show that you are making huge profits on a fake trading platform, then they will request another £2000 - £2500 to release the funds depending on how gullible they think you are, continuous phone calls asking for more money, even though the fake platform is showing huge profits, you will not be able to withdraw a single penny, this is controlled by the scammers, furthermore, after realising you have been scammed, expect more phone calls from other fake companies claiming to be from a block chain fraud company, stating that they have noticed illegal transactions and they can help get your money back, but surprise surprise, they are looking for you to pay them money up front to transfer your funds back to you, steer clear be aware don’t be taken in by any of there lies

March 21, 2026
Unprompted review
Rated 1 out of 5 stars

The owner identity is hidden in domain…

The owner identity is hidden in domain records.

It is not regulated by major financial authorities, which is a major red flag for trading platforms.

Automated analysis tools gave the site a very low trust score (~12/100) and flagged possible risky behavior.

Looniqo is not a well-known or verified platform.

It has negative trust ratings.

You should be very careful and avoid sending money or personal data.

If someone contacted you about Looniqo (Telegram, WhatsApp, Instagram, Facebook etc.), it is very likely part of an investment scam.
Do not trust this site and do not send money

March 12, 2026
Unprompted review

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