Reported as a scam / unregulated
Why Liri Financial Limited is on the register
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.
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.