Company Information

Get to know LIQUID

Founded in 2014 as Quoine, the company launched its exchange, Quoinex, and later Qryptos. In 2018, these platforms were merged into a single platform named Liquid. The company was a prominent, regulated cryptocurrency exchange headquartered in Japan and operating globally through its Singapore entity. It focused on providing a secure and progressive trading platform for individuals and institutions, offering fiat-to-crypto and crypto-to-crypto trading pairs. In early 2022, Liquid Group was acquired by FTX Trading Ltd. However, due to the collapse and bankruptcy of FTX in November 2022, Liquid suspended all platform operations, including withdrawals, and its future remains uncertain pending the resolution of FTX's bankruptcy proceedings.

Industry

Crypto ExchangePRIMARY
Financial Other Service

Contact

Social

Company hasn't updated its information.

THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

LIQUID

Japan

Founded in

01 Dec 2013 (12 Years)

Founded

Last online: No recent activity

Claim company Visit website

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

Provided by TrustFinance

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.