Reported as a scam / unregulated
Why LIGER is on the register
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.
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.