Is liquid.com Legit?
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Website
liquid.com
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Industry/Niche
Cryptocurrency & Blockchain
*Suggest a new industry?
Is liquid.com legit? Is it a scam? Scam Detector analyzed this website, giving it a medium trust score on our chart. We aggregated 53 powerful factors to expose high-risk activity and see if liquid.com is legitimate. Let's look at it and its Cryptocurrency & Blockchain industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.
The Scam Detector’s algorithm gives this business the following rank:
60.8/100
We explain below why liquid.com received this score. Read the review, then please let us know if you've had any experience with this website in the comments.
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What Is liquid.com? Company Overview
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Domain Creation Date
Friday 13th, January 1995 05:00 am
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
12/100
liquid.com
The liquid.com's business is associated with a popular Cryptocurrency & Blockchain industry, but we still have concerns. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:
Liquid is a cryptocurrency market platform that provides users with access to the latest prices, charts, and other relevant information related to cryptocurrencies. The site also facilitates customer account management through the FTX Claims portal, indicating a focus on user account support and claims processing. Overall, Liquid aims to serve as a comprehensive resource for cryptocurrency trading and management.
Let's dig deeper into the review of liquid.com.
liquid.com Technical Analysis
Key Facts
Domain age
30 years 6 months
Company Data
Organization
Identity Protection Service
Owner
On behalf of liquid.com owner
Address
PO Box 786
State
Middlesex
Country
GB
E-mail
[email protected]
Telephone
+44.1483307527
Website Data
Website
liquid.com
SSL certificate valid
2026-07-23
SSL issuer
Amazon
WHOIS registration date
1995-01-13
WHOIS last update date
2025-07-16
WHOIS renew date
2029-01-12
Owner
Name
On behalf of liquid.com owner
Organization
Identity Protection Service
Street
PO Box 786
State
Middlesex
Country
GB
Telephone
+44.1483307527
Administrator
Technical Contact
Name
On behalf of liquid.com owner
Organization
Identity Protection Service
Street
PO Box 786
State
Middlesex
Country
GB
Telephone
+44.1483307527
Registrar
Name
Amazon Registrar, Inc.
IANA ID
468
Register website
https://registrar.amazon.com,http://registrar.amazon.com
E-mail
[email protected]
Phone
+1.2024422253
Server Name
NS-1428.AWSDNS-50.ORG
NS-1825.AWSDNS-36.CO.UK
NS-307.AWSDNS-38.COM
NS-643.AWSDNS-16.NET
liquid.com Review
The Scam Detector website Validator gives liquid.com a medium trust score on the platform: 60.8. It signals that the business can best be defined by the following tags: Active. Medium-Risk.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 60.8 score based on 53 aggregated factors relevant to liquid.com's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Active. Medium-Risk. tags above. Long story short, we still see some red flags with this website. But let's explain in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning liquid.com, let's dive deeper into the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between liquid.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of liquid.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of liquid.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. liquid.com is a problematic website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether liquid.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether liquid.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, liquid.com.
Online Reviews of liquid.com
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- Score: 2.2
I'm fully verified on the platform with all info provided and whenever i try to get a transaction done i'm hit with this huge tax which i find absurd at the very least, upon the intervention of recov desk(written together) to look into the situation all shortcomings were nulled
They have greatly improve from the last time.Now they offer live chat support, daily crypto withdraws(weekends also,at last), websocket API, margin trading and many more. I am very satisfied with their progress. I thing the most good thing that they have, is their security and their low fee structure, much cheaper that Coinbase.
I had a problem with a withdrawal due to the ETH high gas fee and the customer service helped me to solve the problem in a few hours and the withdrawal succeeded without any problem . I've read some negative reviews from people deposit to a wrong address or don't want to complete KYC but this is not Liquid fault....it's your fault !!! I started to trade with Liquid two months ago and never had a problem with them . The website and the app are really friendly user and intuitive . Trust them and trade without any doubt .
Easy verification. Its critical that you take a clear picture where all items on the ID are visible.Make sure your utility bill or credit card match up with the address in your identification.Its a clear concise app. I have had issues with purchasing with my debit card. More the bank issue. I think a lot of the poor reviews are based are using less updated phones and taking pictures of these IDs.They have a very good chat support team. I also like the referral link where you can refer friends or potential clients. Its not the cheapest but it offers certain tokens that aren't available to most crypto exchanges.
Never had a problem.Withdrawals processed timely.Prices and liquidity are good.Security is industry standard.Only reason less than 5 stars is that it doesn't show the innovation (like staking, DeFi) that binance shows.Overall my main goto exchange
Article was posted by liquid.com that suspicious activity led to them taking certain measures. Unfortunately I was subject to that measure despite being a new member not even 6 months old. I am KYC verified and only use the account to hold but I have been flagged as a suspicious account and can't withdraw funds. 48 hours have passed and it still isn't rectified. Use this information to form yor own view.
Site is nicely done and fees are decent but deposit is so slow to be recognized takes days after they receive it with no notification email of success if I recall. Ridiculous for what should be an automated system. Will move to another exchange.
there was an event where liquid.com became the distribution of prizes, in the covid 19 pandemic like now they should be more professional in this case. but it turned out to be disappointing ... wabi's coins which should have been distributed last April until now were not permitted and there was no clarity about it.
Impossible to verify with the id listed as options on the site. Issues with my selfie, issues with my documents. Tried twice and got different problems each time. Fees are also really high so guess I saved myself there anyway. Haven’t had any issues verifying with other sites, do not recommend!
Good exchange. Some pairs have no enough liquid and withdrawal is not fast. BUT! every withdrawal is manual and from the cold wallet. This exchange is secure and has a Japanese licence.
I had accidentally sent an unsupported erc20 token (worth about 3k usd) to my ETH liquid address through a contract. I inquired about said token 3 days ago and got a response 10 hours later that asked for more information, which i gave them. then 2 and half days later i get a message saying they cannot help because the value was below 2k usd. (at 1950 usd) so because the value in usd barely fell below 2k they cant help me and their lost forever. great way to treat customers, and i have seen similar reviews for this site. stay away.
Do not use Liquid pro..Rigs losing money plain and simple. Have had Missing transaction for almost 6 months now.. keep messaging And emailing to ask where this transaction has gone but get the exact same message back saying they are looking in to it..
Went to liquid.com as they claim to have listed some of the btc pairs not available everywhere. It turned out, its more like a clickbait. Tried purchasing XNK and a few other pairs after depositing BTC into my wallet and it turned out, they allow derivations of 0.000023BTC for these swaps. If i can only trade the top 10-15-20 coins, why would i do it on liquid.com while i can go somewhere else with better interface, faster response time (these guys dont even have live support), better and more open fee structures, and are honest in their listings (unlike liquid.com)
I have never felt so humiliated. All I wanted to do was make a little extra money but all I ended up doing was losing all my savings. I lost everything I had i wanted out but I was told I had to pay more money to do this when I eventually stopped paying I received a very threatening email saying how low can you go these people are despicable.Thanks to fraudcomplaint. link they were so useful in the recovery of my almost lost funds.
The exchange kept prompting me to change my password and 2FA, makes me think there was a data breach. I did this and deposited some funds. Then it wouldn't allow me to trade or withdraw as it said my account was frozen. Why didn't it tell me this before I deposited funds? After jumping through a few hoops, I got it unlocked and withdrew my funds immediately. Will not be using this exchange again.
Never use Liquid/Quoine. I sent my XRP to correct wallet but with wrong Destination tag. Deposit was successful to the wallet. They have refused to get my XRP back even though I have provided evidence that the address sending the credits is owned by me. Customer support is very bad and blunt. They will just respond with small print from T&Cs with no explanations.Other exchanges can retrieve these funds with a small fee which I am more than happy to pay as the mistake was mine but to say we cannot retrieve these funds is fraud. AVOID AT ALL COSTS!!!!!
Very very unhelp support and service totally a scam!!!! I purchased crypto worth of 1002$ the transaction was succesful and my card has been charged but the error happened and no token was credited to my wallet, had to wait for them to respond like 3-5 days and finnally they had to make a refund but it was not a full refund,I received only about 880$ into my account. get back to them and ask to find out why, they no longer reply even if they have read my message or active. Shiitttt company!! I warn you guys never ever use their service otherwise you will probably regret like me. Shhiiit service!! Especially the support names Thuy she is a really bad support.
Terrible platform, bad customer service. I went through all their requirements for KYC but they still blocked my withdrawal - even though it was a very small amount and my account is apparently verified.After three days of an agent asking me to "be patient with them" without even giving an estimate or explanation, they have claimed to "fix" the problem. However, it's been 24h and my withdrawal is still pending.
I am in some sort of purgatory, so I’m asking for help! I have my own principal investment, along with 106k of USDT frozen because Quoine is demanding that I pay some sort of Chinese tax from an outside source of funding. This must be some kind of scam! I stumbled upon this site after desperately searching for help online. I want my money back and don’t know how/if that can be done. I would be most grateful for any advice. Thank you.
After many months Liquid has put their customer service team to work and so I had to come back to update my review from 1 to 4 stars. They are also onramping lots of new products and features and are now going from strength to strength
Is liquid.com a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is liquid.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
Top 5 Effective Ways To Spot a Scam Website [VIDEO]
There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:
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How To Report Scams: FTC
Do you want to know how to report liquid.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
How To Recognize Red Flags Online
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Did You Lose Money to Any Scams?
Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.
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Are You the Owner of liquid.com?
If you own liquid.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
Please send the following via email to [email protected].



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