High Risk
Reported as a scam / unregulated
SF-705461registry entry
Why Loyalty Liquidity Limited is on the register
According to its website, it is incorporated in Mauritius. Upon investigation, no matching information was found in the Financial Services Commission, Mauritius (the ‘FSC Mauritius’). Therefore, Loyalty Liquidity Limited is not regulated at all. Entrusting it with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. Loyalty Liquidity Limited 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.