Lquid.Finance Review: Is It a Scam?
Recently, Lquid.Finance and its payment service LquidPay have been attracting wider attention due to suspicious activities and warning signs. With some regulatory issues and some opaque operations, the online community is beginning to ask: Is Lquid.Finance a scam?
Let’s get into those red flags discovered against Lquid.Finance and LquidPay.
Lquid.Finance Information
- Lquid.Finance Website – http://lquid.finance/
- Website Availability – No
- Address shown – NA
- Lquid.Finance Owned By – NA
- Warned By – Not Recommended By Review Website Like Report Scam
- Domain Age of Lquid.Finance
- Name lquid.finance
- Registry Domain ID 6991bdd8936440b29f0dc58ef0a60e2e-DONUTS
- Registered On 2024-12-09T17:56:15.605Z
- Expires On 2025-12-09T17:56:15.605Z
- Updated On 2025-05-04T05:18:03.764Z
Key Red Flags Identified
No Regulated Issuer or Financial Partner
Possibly the most alarming issue is that Lquid.Finance, according to its advertisement, has no named issuer or regulated financial partner for its crypto cards. This should be enough of a red flag since payment cards of any legitimate financial service must always be tied to licensed entities.
No License for Custodial or Payment Services
The company behind the platform, Merida Ltd., does not appear to have any formal authorization to provide any sort of custodial or payment service. This brings into question the legal capacity of Merida Ltd. to undertake activities involving the handling of user funds.
Broken Website and Missing Contact Info
The lquid.finance website is down during the writing of this review. There is no way to contact anyone, and no information about ownership or customer support is provided.
Blacklisted by FMA New Zealand
Liquid.Finance has been blacklisted by the FMA New Zealand, warning consumers from carrying on with the company. This formal notice only adds weight to the allegations of misconduct.
Community Reports Raise Concerns
A Reddit user noted that a handful of people they knew had applied for Lquid Finance’s crypto cards and then began creating affiliate links to get other people involved-reminiscent, they suggest, of an MLM scheme. The man added that while the platform shows a good rating on Trustpilot, the latter might very well be fake.
“It’s very difficult to find legitimate info about them… and it looks connected to WAAS (We Are All Satoshi), another scam,” the user said.
Lquid.Finance Review Summary
Liquid.Finance review points to quite troubling signs of an unlicensed and potentially deceptive operation. It is, perhaps, in some sense an unregulated platform without transparency; evidently, it has already been blacklisted. It reminds one even more of the scams of the pyramid kind.
Final Verdict: Stay Away
It is stuck with red flags, while marketing appears slick, and reviews may initially seem positive. It is difficult to ascertain whether legitimate operations are being carried out since it is a high-risk platform due to a lack of regulatory approval. Hence, anyone considering it should take extreme care.
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