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Score

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0 1 2 3 4 5 6 7 8 9
/10

THE LIQUIDITY

Anguilla Anguilla | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://theliquidity.com

Website

Rating Index

Influence

Influence

D

Influence index NO.1

India India 2.51
Surpassed 15.70% brokers
Biz Area Search Statistics Advertising 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.

Keywords 4
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
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
Company employee
--
Customer Service Email Address
support@theliquidity.com
Company Address
Office 2705, Silver Tower, Business Bay, Dubai .UAE.
Account
Biz Area
Website
Company Summary
Wiki Q&A
Comment

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Official Website

Website

  • theliquidity.com
    144.91.109.53
    Server Location
    Germany Germany
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    2016-04-06
    Website
    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

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • 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.

Three days ago
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.

Three days ago
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.

Three days ago
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.

Three days ago
United States
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