Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LIGER enters with its coordinates already flashing: an official warning record sits behind the listing, and the surrounding pattern matches operations our team has mapped many times before.
The warning on the record
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.
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 LIGER
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.