Our investigation into Liquidchart found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get one back — read this first.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is Liquidchart?
On the surface, Liquidchart looks like an ordinary forex and crypto broker. Its public site is presented at https://liquidchart.com/. But surface impressions are exactly what these operations rely on — the substance behind Liquidchart is where the problems begin.
Is Liquidchart regulated?
Liquidchart provides no verifiable regulatory licence. An unregulated broker answers to no one: it can freeze withdrawals, invent fees, and disappear with deposits, all without consequence. This alone is reason enough to stay away.
Red flags we identified
- No verifiable licence from a recognised financial regulator
- Offshore or shell-company registration used to avoid oversight
- Unrealistic profit claims and pressure to deposit more
- Account dashboards that show “gains” with no real market exposure
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
Our analysis
On March 1st, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Liquidchart, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/liquidchart
Can you recover money lost to Liquidchart?
If you have deposited with Liquidchart, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by Liquidchart?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.