Company Information

Get to know Liquid Group

Founded in 2014 as Quoine, Liquid Group aimed to provide a secure, regulated, and advanced trading platform for cryptocurrencies. The company operated licensed subsidiaries in Japan (Quoine Corporation) and Singapore (Quoine Pte. Ltd.), establishing a strong presence in the Asian market. In early 2022, Liquid Group was acquired by the global crypto exchange FTX to collaborate on regulatory compliance and product offerings in the Japanese market. However, following FTX's widely-publicized liquidity crisis and subsequent Chapter 11 bankruptcy filing in November 2022, Liquid was forced to halt all withdrawals and trading services, trapping customer funds within the broader FTX collapse.

Industry

Crypto ExchangePRIMARY
Financial Banking
Financial Other Service

Contact

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Liquid Group

Singapore

Founded in

02 Feb 2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.