Liri Financial Limited
We checked Liri Financial Limited 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
Liri Financial Limited is not a reliable broker for traders even though it states offers that look good to be true. Liri Financial Limited claims it is a financial service provider incorporated in the New Zealand Financial Markets Authority (NZ FMA) with registration number: 3184030. We do find a match result to Liri Financial Limited in NZ FMA. However, as per the details shown on the NZ FMA, this broker is not authorized to provide financial services. That means Liri Financial Limited is not under valid regulation to do forex. 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 Liri Financial Limited.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.