Liquid
We checked Liquid against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Liquid claims it was founded in 1986 and provides financial services to clients for over 30 years. But when we checked its domain, we found it was created in 2022. So how could it start its business in 1986 and has such long market experience? It is a red flag here. Besides, Liquid claims to be authorized and regulated by multiple regulatory bodies, including: 1) The UK Financial Conduct Authority (FCA); 2) The Cyprus Securities and Exchange Commission (CySEC); 3) The Financial Services Conduct Authority (FSCA); 4) The Securities Commission of The Bahamas (SCB). However, we did not find any match results to Liquid in the above watchdog's registries. The regulatory information this broker claimed is false statements for unsuspecting traders. The truth is that Liquid is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Liquid.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.