The case coordinates for Loyalty Liquidity were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
Reading the coordinates
There is no any regulatory or registration information on its website, their phone number belongs to United Arab Emirates, but we don't find the correct information on Securities and Commodities Authority (SCA) matching to Loyalty Liquidity. The truth is that Loyalty Liquidity is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Loyalty Liquidity is a scam.
Red flags on the map
- 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
- Aggressive outreach through social platforms and messaging apps
If you have funds with Loyalty Liquidity
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
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.