SENTFUNDS

Liberty Markets

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High Risk

Reported as a scam / unregulated

SF-9434registry entry

Why Liberty Markets is on the register

Liberty Markets, at libertymarkets.net, offers crypto, gold and silver trading and copy trading, and says it is entering its 11th year with more than 6 million users in 160 countries. It promises insured wallets and fully audited reserves but names no insurer, auditor or regulator, and pushes time-limited deposit bonuses. The domain was registered on 5 February 2026, fifteen days before ASIC warned about it on 20 February 2026. Therefore, Liberty Markets is a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.