LiquiBridge
We checked LiquiBridge 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
LiquiBridge claims to be operated by LiquiBridge Limited, a company registered in the United Kingdom, and the US National Futures Association(NFA) with registration license number 0550681. First, we indeed found a matching result in NFA's registry, however, LiquiBridge is not overseen by NFA as it is not an approved member of the regulator. As a forex trader, you must bear in mind that if a broker claims to be eligible to solicit US customers in forex activities, it must: 1) be accredited as an approved Forex Dealer Member of NFA; 2) be admitted as a "retail forex exchange dealer." LiquiBridge doesn't satisfy these conditions. Second, As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator – FCA. However, we did not find any match results for this broker in FCA. The truth is, LiquiBridge is not under valid regulation by any regulators to provide investment services. Investors' funds in this company 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 LiquiBridge.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.