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LIGER

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Operating status: SCAM

Website: https://www.ligerco.com/

Broker violations and abnormal records
  • 2024-08-08 BrokersView has reviewed that LIGER is an unregulated broker

    LIGER does not provide any regulatory information to substantiate its legitimacy. Typically, regulated brokers list their financial regulators and licensing details in the website footer to demonstrate regulatory compliance. While LIGER includes a lot of information in the footer, there is no mention of regulatory details.

    Despite claiming to be located in the U.A.E., our search for the company in relevant financial regulators' databases yielded no results. This indicates that it is not regulated at all.

    In essence, LIGER is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    LIGER appears to be a scam.

    LIGER does not provide any regulatory information to substantiate its legitimacy. Typically, regulated brokers list their financial regulators and licensing details in the website footer to demonstrate regulatory compliance. While LIGER includes a lot of information in the footer, there is no mention of regulatory details.Despite claiming to be located in the U.A.E., our search for the company in relevant financial regulators' databases yielded no results. This indicates that it is not regulated at all.In essence, LIGER is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.LIGER appears to be a scam.

Related Complaints

Q&A

LIGER said I violate the rules, how to unlock my account.

LIma
Botswana
2024-08-12
ANSWER Dear Investor,We urge you to discontinue any engagement with LIGER. What they claimed is to defraud more money from you.The website of LIGER doesn't provide any regulatory information to verify its legitimacy. Regulated brokers typically show such information in the footer.Despite claiming to be located in the U.A.E., there are no indications that it is registered with any relevant financial regulator, indicating that it is not regulated at all.So we strongly suggest you avoid using LIGER. You are advised to report it to your local authority.
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