Forensic review · October 2026

Liberty Markets Review — Is Liberty Markets a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Liberty Markets is a self-described 11-year-old multi-asset exchange trading crypto and “physical-backed gold & silver”, complete with deposit bonuses of up to 8%. The notices are written once, in the block below. If you paid libertymarkets.net, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsUntested — pig-butchering markers
What to doSend it to Forensics Source Group
The record

What the notices say

  • ASIC's Moneysmart Investor Alert List names “Liberty Markets (libertymarkets.net)” as unlicensed (18 February 2026).
  • No legal entity, licence or address anywhere on the site, while it claims 6M+ users and $22B+ volume without a shred of evidence.
  • Deposit bonuses of up to 8% on $10k–$100k deposits — a hallmark of pig-butchering platforms and banned for ASIC-regulated retail — and its own FAQ admits “your deposit address may change from time to time”.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • not yet widely reviewed — the classic markers apply: fake balances
  • withdrawal fee demands before any payout
  • deposit addresses that change mid-conversation
FAQ

Frequently asked questions

Can you close my Liberty Markets account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at libertymarkets.net. We cannot confirm a balance, close an account, or phone you as Liberty Markets.

Liberty Markets says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

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