Reported as a scam / unregulated
Why Liquid is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.