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THE LIQUIDITY -

Score

1.53 /10
Danger

THE LIQUIDITY

Saint Vincent and the Grenadines

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://theliquidity.com

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Score

Regulatory Index0.00

Business Index7.15

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

Liquidity Ltd

Company Abbreviation

THE LIQUIDITY

Platform registered country and region

Saint Vincent and the Grenadines

Company website

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Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-12-27
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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THE LIQUIDITY · Company 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
MT4✔PC, 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

User Reviews

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User comment

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Comments

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Busopy
more than one year
Oh man, THE LIQUIDITY is awesome! They've got options for everyone, from small-time traders to big players. And their minimum deposit is super reasonable, so you don't have to break the bank to get started. Their account types are tailored to your needs, so you can find the perfect fit. Overall, I'd definitely give them a thumbs up!
Oh man, THE LIQUIDITY is awesome! They've got options for everyone, from small-time traders to big players. And their minimum deposit is super reasonable, so you don't have to break the bank to get started. Their account types are tailored to your needs, so you can find the perfect fit. Overall, I'd definitely give them a thumbs up!
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2024-07-22 17:57
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Baby Face
more than one year
Trading with Liquidy has offered me a good deal of flexibility. They provide three types of trading accounts: Micro, Premium, and Raw. This variety caters well to different strategies and preferences, enabling traders like me to choose the account that best matches our needs. Additionally, I've found their range of base currency options quite satisfying.
Trading with Liquidy has offered me a good deal of flexibility. They provide three types of trading accounts: Micro, Premium, and Raw. This variety caters well to different strategies and preferences, enabling traders like me to choose the account that best matches our needs. Additionally, I've found their range of base currency options quite satisfying.
Translate to English
2023-12-13 15:07
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