The case coordinates for Loyalty Liquidity Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
What our cartographers found
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.
Red flags on the map
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
If you have funds with Loyalty Liquidity Limited
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.