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TheLiquidity
Suspected Fraud
Suspected Fraud

TheLiquidity

🇻🇨
  • Forex
  • Brokerage
Within 1 year
Website

Current Rating

2.58

Industry Tier

D

Profile

TheLiquidity is a broker that offers forex, commodities, stocks, and indices trading services to investors. The official website of TheLiquidity is https://theliquidity.com/, and it supports only English and Simplified Chinese as its languages of use. According to the Whois domain registration information, the company's website domain was registered on April 5, 2016, which means it has been registered for just over six years.

Company Background:

TheLiquidity's website states that the company is registered in Saint Vincent and the Grenadines. However, the Saint Vincent and the Grenadines Financial Services Authority (SVGFSA) website does not provide any information related to the company's registration. Additionally, according to the Whois domain registration information, the company's website domain was registered on April 5, 2016.

官网显示公司注册信息

官网显示公司注册信息查询结果

官网域名信息Whois查询

Account Registration:

TheLiquidity's official website provides registration links for real accounts and demo accounts. Investors can complete the account registration by filling in the required information. To register for a real account, you can open TheLiquidity's official website, click on "Create Account" or "Register" in the top right corner of the website, and then fill in the required information such as name, email, phone number, etc. To register for a demo account, you can open TheLiquidity's official website, click on "Create Account" and then "Open Demo Account" below, and fill in the required information. TheLiquidity's account registration page also offers multiple language options, including Simplified Chinese, English, Japanese, and French.

官网显示真实账户注册信息1

官网显示真实账户注册信息2

官网显示模拟账户注册信息

Account Types:

TheLiquidity's official website states that the company offers three types of trading accounts: Micro, Premium, and Raw. However, these accounts differ in various aspects, including spreads, margin ratios, commissions, additional margin ratios, margin call levels, and minimum deposit requirements.

官网显示交易账户类型

Trading Products:

TheLiquidity's website states that the company offers trading services for forex, commodities, stocks, and indices. Additionally, the website provides information about specific products, minimum trading units, leverage, and other details related to forex, commodities, stocks, and indices.

官网显示交易产品信息1

官网显示交易产品信息2

Trading Products:

TheLiquidity's website states that the company offers trading services for forex, commodities, stocks, and indices. Additionally, the website provides information about specific products, minimum trading units, leverage, and other details related to forex, commodities, stocks, and indices.

官网显示不同产品最大保证金比例信息

Trading Hours:

TheLiquidity's website provides information about the trading hours for all tradable products, including forex, commodities, stocks, and indices.

官网显示交易时间信息

Deposits and Withdrawals:

TheLiquidity's website mentions supported deposit and withdrawal methods, such as Tether, BNB, Skrill, Neteller, and Fasapay. It also outlines which party bears the fees and provides information about processing times. However, specific fee amounts and fee ratios are not displayed on the company's website.

官网显示存取款信息

Deposits and Withdrawals:

TheLiquidity's website mentions supported deposit and withdrawal methods, such as Tether, BNB, Skrill, Neteller, and Fasapay. It also outlines which party bears the fees and provides information about processing times. However, specific fee amounts and fee ratios are not displayed on the company's website.

官网显示交易软件信息

Promotions:

TheLiquidity's website states that the company offers promotions such as deposit bonuses, loss compensations, and trading competition prizes. However, each promotion may have different eligibility criteria.

官网显示促销活动信息

Education and Tools:

TheLiquidity's website provides educational resources and trading tools, including VPS servers, forex news, economic calendars, forex calculators, trading alerts, and glossaries to help investors learn about trading and the forex market.

官网显示教育与工具信息

Regulatory Information:

TheLiquidity's website does not provide any regulatory information.

Summary:

TheLiquidity is suspected of being fraudulent. While the company's website provides detailed information about account types, trading products, margin ratios, spreads, trading hours, and more, it claims to be registered in Saint Vincent and the Grenadines. However, the Saint Vincent and the Grenadines Financial Services Authority (SVGFSA) website does not contain any information related to the company's registration. Additionally, the company's website does not provide any regulatory information. Based on this information, there is suspicion of fraud associated with TheLiquidity, and investors should exercise caution when considering its services. TraderKnows reminds you to be vigilant about the security of your assets and avoid falling into scams.

User Reviews

2.58

Rated by 0 people

All Rating

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FAQ About TheLiquidity

01

What is the official website of TheLiquidity?

The official website of TheLiquidity is https://theliquidity.com/.

02

Is TheLiquidity legit or scam?

TheLiquidity is currently listed as Suspected Fraud on TraderKnows.

03

What kind of company is TheLiquidity?

TheLiquidity is a Forex, Brokerage company.

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Country
Saint Vincent and the Grenadines
Market Categories
Forex
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