Company Information

Get to know LIQUIDITY

Founded in 2018, Liquidity Group is a pioneering technology firm that has become a leading global capital provider for late-stage, high-growth companies. The company's core mission is to transform the capital credit markets through its proprietary 'LIQUIDITY DYNAMICS' platform, which uses advanced machine learning and real-time data analysis to deliver faster and more accurate credit assessments. This technology allows them to deploy non-dilutive debt financing to businesses worldwide, helping them scale without giving up equity.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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LIQUIDITY

United Kingdom

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.