Founded in 2014, Liquid is one of the world's largest cryptocurrency-fiat exchange platforms serving millions of customers worldwide.
Level 0 ≧$0
Level 1 ≧$10,000
Level 2 ≧$20,000
Level 3 ≧$50,000
Level 4 ≧$100,000
Level 5 ≧$1 Million
Level 6 ≧$5 Million
Level 7 ≧$10 Million
Level 8 ≧$25 Million
Level 9 ≧$50 Million
Level 10 ≧$100 Million
Level 11 ≧$200 Million
Level 12 ≧$500 Million
Level 13 ≧$1 Billion
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.
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..
The are very poor in verification.All exchange verification system working automatically. After submit documents 6/7 days gone , no verification news.Away from it.
I dont know why Trustpilot keep on taken down my comment, cos am saying thikngs that is hurting me..The name on my title fascinate my lost from them..
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.
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On this page, you can see a detailed review of Liquid Crypto with reviews from real users and our experts. Liquid provides the following services: Buy & Sell Bitcoin, Buy & Sell Crypto, Crypto-friendly Account, Crypto Payouts, Wallets, Crypto exchange.
At the moment, Liquid rating on Finscanner is 3.4 and on Trustpilot is 2.3.