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liquid.com Scam Check: 100/100 Trust | ScamMinder

Website: liquid.com

Screenshot of liquid.com

Safety Score

100/100
βœ“ Safe Website

This website appears legitimate based on AI analysis.

AI Analysis Results

Category: Other
About this website:

https://liquid.com redirected to https//www.liquid.com during the time we crawled it. Liquid.com is a cryptocurrency exchange platform that allows users to buy, sell, and trade a variety of digital assets, including Bitcoin, Ethereum, and XRP. The platform offers features such as spot trading, margin trading, and 24/7 customer support. It also provides resources for users to learn about cryptocurrencies and how to use the platform effectively. Liquid.com emphasizes security and safe storage of digital assets, using technologies like cold wallets and multi-party computation (MPC) to protect users' funds. The platform accepts deposits in major fiat currencies and is designed to be accessible to users around the world. Liquid.com also provides an API for developers to integrate with the platform and offers a referral program for users to earn rewards by inviting others to join. The website is available in multiple languages, including English and Japanese, reflecting its global user base. Liquid.com is operated by Quoine Pte. Ltd., which is based in Singapore. The company is known for its focus on regulatory compliance and has obtained licenses from the Financial Services Agency of Japan. It has also partnered with various financial institutions to enhance its services and provide a secure and reliable trading environment. Liquid.com has been in operation for several years and has established itself as a reputable and trustworthy platform for cryptocurrency trading. Its longevity, regulatory compliance, and security measures contribute to its positive reputation in the industry. However, as with any online platform, users should exercise caution and follow best practices for securing their accounts and assets. This includes using strong, unique passwords, enabling two-factor authentication, and being wary of phishing attempts or fraudulent schemes. By staying informed and proactive, users can make the most of their experience on Liquid.com while minimizing potential risks."

Risk Assessment: safe
πŸ“Š Analysis Reasons:
  • Cryptocurrency Exchange Platform, Buy, Sell, and Trade Digital Assets, Emphasis on Security and Safe Storage, Cold Wallets and Multi-Party Computation (MPC) Technology, Accepts Deposits in Major Fiat Currencies, Global Accessibility, API for Developers, Referral Program, Multilingual Support, Operated by Quoine Pte. Ltd., Regulatory Compliance, Licenses from Financial Services Agency of Japan, Partnerships with Financial Institutions, Longevity and Positive Reputation, Caution and Best Practices for Account Security