LIGER
We checked LIGER against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
LIGER does not provide any regulatory information to substantiate its legitimacy. Typically, regulated brokers list their financial regulators and licensing details in the website footer to demonstrate regulatory compliance. While LIGER includes a lot of information in the footer, there is no mention of regulatory details. Despite claiming to be located in the U.A.E., our search for the company in relevant financial regulators' databases yielded no results. This indicates that it is not regulated at all. In essence, LIGER is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. LIGER appears to be 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 LIGER.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.