Lquid Finance T/A Lquid Pay: Platform source review

Lquid Finance T/A Lquid Pay appears in a source record attributed to Financial Markets Authority. The identity, jurisdiction and finding below define the scope of this review.

The identity in the source

Recorded name

Lquid Finance T/A Lquid Pay

Website or profile identified in the source

lquid.finance

Source authority

Financial Markets Authority

Source jurisdiction

New Zealand

Recorded category

Unregistered/Unlicensed entity offering financial products or services

Products identified

Crypto and Digital Assets

Source registration date

2025-05-02

Source validation date

2025-05-02

Source modification date

2025-05-02

Additional source context

Lquid Pay claims to offer cryptocurrency payment cards in New Zealand, but it is not registered to provide this service in New Zealand. Lquid Pay has claimed on social media that:it is fully compliant with New Zealand’s laws, andit holds a registered New Zealand trademark. The FMA requested Lquid Pay to provide explanation and evidence to substantiate their claims above. Lquid Pay has failed to provide a response to our request. We therefore suspect that claims made are false and misleading.Making false and misleading statements, particularly information relating to compliance in any jurisdiction(s), like those made by Lquid Pay mentioned above, is a common technique used by scam operations to create an air of legitimacy of their business.Lquid Pay is not authorised to provide financial services in New Zealand, and we do not believe it holds any New Zealand trademark.Website: lquid.financeEmail addresses: support@lquid.finance; contact@lquid.finance

Read the primary authority source

Read the finding in context

The recorded category is reproduced above. Read the linked authority’s finding in its own terms. An authorization warning, restriction or other regulatory notice does not by itself establish every allegation about an entity or prove a particular person’s loss.

Match the record to your experience

Compare the complete website or profile address, payment destination and communications you used. A similar name is not enough to identify the same operator. Retain original messages, payment references and dates so that any differences remain visible.

Follow the evidence and payment route

CryptoDac investigates cryptocurrency fraud, traces digital assets and develops evidence to pursue appropriate lawful recovery routes. For a matter relating to Lquid Finance T/A Lquid Pay, the starting questions are which identity presented the service, how payments were sent, which records support the sequence and which relevant platform or authority may be able to act.

A useful chronology separates amounts actually sent from displayed balances or advertised returns. Public transaction records can show movement between addresses, while ownership and legal responsibility may require further evidence. Recovery strategy depends on the facts and the actions of the relevant parties.

Preserve what can support a review

Keep exact website addresses, dated correspondence, transaction IDs, network details and the original records of payment and withdrawal requests. Describe uncertainty honestly. Do not send seed phrases, private keys, passwords or one-time codes.

Dates and source scope

Source dates are labelled separately above. The publication date on this article records its CryptoDac release and is not a claim that CryptoDac published the authority’s warning on its original date. Source records may change; consult the linked authority for its current notice and distinguish its jurisdiction from other countries.

Source and investigation methodology · Request a correction · Return to Scam Brokers