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Score

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/10

THE LIQUIDITY

Anguilla Anguilla | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://theliquidity.com

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 7.50 Regulation 0.00
1.58

Influence

Influence

D

Influence Index NO.1

India India 2.51
Surpassed 15.80% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

https://theliquidity.com
Office 2705, Silver Tower, Business Bay, Dubai .UAE.

license Forex License

No forex trading license found. Please be aware of the risks.

Company Profile 4
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Anguilla
Operating Period
5-10 years
Company Name
The Liquidity Ltd
Abbreviation
THE LIQUIDITY
Employees
--
Email
support@theliquidity.com
Address
Office 2705, Silver Tower, Business Bay, Dubai .UAE.
Account Info
Business Region
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • theliquidity.com
    144.91.109.53
    Server Location
    Germany Germany
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    2016-04-06
    Website Name
    WHOIS.NAME.COM
    Company
    NAME.COM, INC.

Company Profile

Company Profile

Review summary

THE LIQUIDITY Review Summary
Founded2016
Registered Country/RegionSaint Vincent and the Grenadines
RegulationNo regulation
Market InstrumentsForex, commodities, shares, indices
Demo Account
LeverageUp to 1:500
SpreadAverage 1.6 pips (Micro account)
Trading PlatformMT4
Min Deposit$100
Customer Support24/7 support
Live chat, WhatsApp chat, request a call back
Email: support@theliquidity.com
Social media: Twitter, Facebook, Instagram, YouTube, Linkedin, WhatsApp
Address: No. 9 Cassius Webster Building, Grace Complex, PO Box 1330, The Valley, Al 2640, Anguilla
Regional RestrictionsThe U.S., Canada, Iraq, Sudan, Syria and North Korea

THE LIQUIDITY was registered in 2016, and it is a broker focusing on the forex, commodity, shares, and indices markets. It provides 3 types of accounts, among which the minimum deposit is $100 and the maximum leverage is 1:500. However, this company is not regulated, and it does not provide services to customers in the U.S., Canada, Iraq, Sudan, Syria and North Korea.

THE LIQUIDITYs homepage

Pros and Cons

Pros Cons
Demo account and Islamic accountsNo regulation
Multiple account typesRegional restrictions
Flexible leverage ratios
MT4 provided
No deposit and withdrawal fees
Live chat support

Is THE LIQUIDITY Legit?

No, it is not regulated by the financial services regulatory authority in Saint Vincent and the Grenadines, which means that the company lacks regulation from its registration site. Please note the potential risks!

No license
Domain information

What Can I Trade on THE LIQUIDITY?

Tradable Instruments Supported
Forex
Commodities
Shares
Indices
Cryptos
Bonds
Options
ETFs
What Can I Trade on THE LIQUIDITY?

Account Type/Fees

THE LIQUIDITY offers 3 types of accounts, including Micro, Premium, and Raw. Besides, a demo account is also available.

Account TypeIslamic AccountMin DepositMax LeverageAvg SpreadCommission
Micro$1001:4001.6 pips
Premium$2,0001:5001.1 pips
Raw$50,0001:2000.0 pips$5 per lot
Account comparison

Leverage

For the 3 types of accounts above, the leverage can be up to 1:500, which is not low. Please note the risks which may be brought by high leverage!

Trading Platform

THE LIQUIDITY uses MT4 as its trading platform.

Trading PlatformSupported Available Devices Suitable for
MT4PC, web, mobileBeginners
MT5/Experienced traders
MT4

Deposit and Withdrawal

THE LIQUIDITY does not charge any fees for deposit and withdrawal, and it supports different kinds of payment options.

Payment OptionsFeesProcessing Time
TetherReceiving costs are covered by LiquidityImmediate
BNB
Bitcoin
Skrill
Neteller
Fasapay
Deposit and Withdrawal

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

How is the fund security of THE LIQUIDITY evaluated?

According to WikiFX data, THE LIQUIDITY presents a significant lack of regulatory safeguards for client funds and activities, as reflected in its low overall score of 1.57. The broker holds no valid forex trading licenses from any mainstream financial authority and operates without any credible oversight that would typically enforce fund segregation or investor compensation schemes. Given the entity's unregulated status and registration in Anguilla, a jurisdiction with limited financial oversight, investors should exercise a high degree of caution regarding fund security.

04-02
United States

What is the current regulatory status of THE LIQUIDITY?

The Liquidity Ltd operates without mainstream financial regulatory oversight. The entity is registered in Anguilla and holds no valid, authoritative licenses from recognized financial regulatory bodies such as the FCA, ASIC, or CySEC. Its business scope is flagged as suspicious. Therefore, it operates entirely outside the framework of established regulations that ensure transparency and client protection.

04-02
United States

Is THE LIQUIDITY suitable for forex trading beginners?

Trading forex and CFDs involves a high degree of complexity and market risk. Whether you choose THE LIQUIDITY or another trading platform, we strongly recommend that beginners thoroughly study forex basics before investing real funds. It is also highly advisable to practice with a demo account first to familiarize yourself with the platform's operations and market volatility.

04-02
United States

What essential information should I know before trading with THE LIQUIDITY?

Before opening a live account, it is recommended to comprehensively understand the platform's regulatory status, deposit and withdrawal policies, spread costs, and overnight fees (swaps). Additionally, you can consult WikiFX to review the broker's latest score and user feedback to help you make a more informed investment decision.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States
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