✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze Liquid (also called liquid.com), a Cryptocurrency exchange platform. Is Liquid really recommended for making an investment? Or is it better not to invest with this company? ⛔ Is it a secure exchange? Is a gotcha? We will help you determine it. ✅
You might be wondering why we review Liquid. It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, providing key information about the company, we disclose information that every investor should know before leaning or not, for Invest with an investment company.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where are you? Is it regulated?
✅ The platform mentions being part of: Quoine Pte. Ltd.
✅ Regarding its location, Liquid mentions being based in: Singapore, with offices in Japan and Vietnam.
✅ If we analyze the regulation of Liquid, we see that it is not regulated by any organism.
📌 Remember: the best (and safest) option are regulated brokersas they must meet very strict requirements. Work with an unregulated brokerit's very risky, don't take that risk. 📌
If now we go on to analyze account types offered by Liquid, we see that the website does not mention any information about the possession of different types of account.
La platform to operate that Liquid offers is: own platform.
We will now analyze the different resources and aids for traders that Liquid provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the exchange.
Liquid provides the following aids or resources to traders or stakeholders: some live charts, economic calendar, latest news, educational sections, and inexperienced aids, really not much more than this.
| Other information about Liquid |
Some more information in case you want to contact the company, or see its website for yourself.
Website: liquid.com
Telephone: does not have*
Email: does not have*
*It is possible to contact from the chat on the website.
>>> Assessment on Liquid <<
Ending with this section, in our opinion Do we believe that the company Liquid is trustworthy? Should you invest your money with the company?
We can say that we are facing an exchange as far as we have been able to analyze, it transmits confidence. It is one of the most popular and recognized exchanges currently. However, remember that trading cryptocurrencies carries its risks like any other investment. In our opinion Liquid seems to be a very good cryptocurrency exchange.
⛔ Attention ⛔ : in January 2022 CNMV added Liquid to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the CNMV January 2022 warning
We always recommend working only with properly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest?
You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.
What is your opinion? Have you traded with Liquid? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the exchange.
We leave a vote open so that traders, clients and users of the exchange can vote.
[democracy id = ”800 ″]
ALERT! CNMV HAS ALREADY WARNED ABOUT LIQUID, SCAM SCAM
https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=liquid
Hello Fernanda Pérez, thanks for commenting on Liquid. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, due to fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Well my experience has not been bad with quoine is more I recommend it