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Broker LiquidityX scams money - review of a dubious project and reviews of deceived traders
The broker teaches how to make money in the financial markets. Your LiquidityX personal account provides access to e-books and thematic blog articles. After studying the proposed content, the investor can start working by replenishing his account. If any questions related to cooperation arise, the client is invited to contact the manager by phone 302111995046. Alternative communication options – office at Metropoleos Street, 58, 105 63, Athens, Greece, or email – info@ LiquidityX.com.
The broker declares that he has a license under the number 2/11/24.5.1994, obtained from the Hellenic Capital Market Commission. It conducts official activities as a business entity registered under number 31387/06/Β/94/18.
|Year of foundation
|Regulation and jurisdiction
58, Metropoleos Street, 105 63, Афины, Греция; info@ LiquidityX.com
- Large selection of currency pairs;
- 24/7 technical support;
- Availability of a demo account;
- High spreads;
- Commission for withdrawal of profit;
- Limited leverage for inexperienced traders;
МТ4 (Desktop, Android App, iOS App, WebTrader)
|Types of accounts
Demo, Basic, Gold, Platinum, VIP
Visa/MasterCaed; Sofort; giropay; Bank of Transfer
Market Execution, Instant Execution
Trading conditions and platform tools
The official website of LiquidityX offers opportunities to make money by trading CFDs, currency pairs, commodities, precious metals, energy, indices, stocks and cryptocurrencies. Access to the exchange is through the author’s platform Web Trader or MT4. The broker for these sites has not received a license, so it is difficult to judge the correct operation of the software. You can test it on a demo account, which is a full-fledged analogue of a real deposit. You can start really earning money after choosing a tariff plan from the following offers:
- Basic – 250 EURO, consultations with analysts and the opportunity to withdraw money for free;
- Golden – 25,000 EURO, access to all assets, withdrawal of funds without commission once a month;
- Platinum – 100,000 EURO, recommendations of analysts, 3 times a day payment transactions without commission;
- VIP – 250,000 EURO, personal consultations and no commissions on all transactions.
The broker offers to top up your account by transfer from a bank account or card, through online payments and the Sofort system. It does not charge a commission on deposits, but emphasizes that fees may be collected by third-party agents. Withdrawal of funds is carried out to the same payment system from which the deposit was made.
How scammers scam users – exposure
Broker LiquidityX cleverly uses deception schemes in order to gain trust and money from users. The company administration promises good profits in a short time. At the same time, it minimizes possible risks. Aggressive sales, offers and constant pressure on clients unwittingly force them to invest more money than they planned and are willing to lose. To achieve their goal, scammers often use tactics based on fear and threats.
The broker reserves the right to charge a commission, demand insurance, pay for services to third parties, block accounts or profiles if the investor seems suspicious to them. He provides financial services without obtaining a license. This means that if clients lose money, they will not be able to turn to regulators for help.
The founders of the project collect data about their clients. They require from them not only information from their passport, but also information about education, income and expenses. It is used by the company to create an investor divorce program with an individual approach, as well as for resale.
There are many pitfalls on the 37 pages of the user agreement. Judging by the contents of the document, the administration is not responsible for losses caused by technical failures, information leaks or actions of third parties. The Company reserves the right to change the amount of all fees applicable to a trader at its sole discretion. Clients are responsible for monitoring changes to the agreement on the website. Its terms and conditions may be changed at any time without notice to investors.
LiquidityX warns about the possibility of conflicts of interest on the platform. This means that the company can use any scheme to force the client to perform a large volume of trading transactions in order to receive high commission fees. It reserves the right to receive remuneration from partners for providing the database.
Choosing a broker is not an easy task for an investor. The success of a trader in working in financial markets and the safety of his investments depend on the correctness of the decision made. You need to evaluate offers based on reviews from users who have already used them. The experiences of other investors and traders can provide valuable information about various aspects of a company – reliability, trading conditions and customer service. Reading the comments will help you narrow down your pool of potential partners and choose the one who best suits your goals and needs.
LiquidityX – investor reviews
Reviews about the LiquidityX project suggest that the broker is unreliable and you can expect unpleasant surprises when working with it. They cover all areas of cooperation – trading conditions, quality of customer service and the specifics of payment transactions.
An anonymous user, a LiquidityX client, talks about losing a large sum of money in the project. He notes the key role in this whole story of a personal mentor, who convinced him to invest funds, telling him that a major deal was being planned, guaranteed to close in profit. In reality, with the help of this employee, the entire deposit was drained.
Sergey does not recommend getting involved with an investment project. In his opinion, all clients’ money is sent to offshore companies and it is no longer possible to withdraw them from there. He is partially right – investors really cannot see their savings, but in reality they do not go to bank accounts, but to anonymous crypto-wallets.
Trader Momoo conducted his own independent investigation and came to the conclusion that the LiquidityX broker is an unreliable partner. The lack of a license to conduct financial activities allows one to doubt the game according to fair rules. The non-uniqueness of the service with an educational resource and a demo account allows us to conclude that another serial fraudster has appeared on the financial market.
Refunds from Forex broker LiquidityX are possible through the chargeback service, which you need to submit an application to. To clarify the data, lawyers will contact the client and register a request. A team of specialists will find out the circumstances of the case and determine the grounds for operation when disputing the payment. The funds will be debited from the scammers’ account and returned to the client’s balance.
The review about the investment project LiquidityX indicates that the administration is not playing by fair rules. Lack of a license, unregulated activity, negative comments, a rigged platform – all this together indicates that you need to ignore such an offer to make money.
Scammers expect to lure into the net newcomers who have decided to try themselves in the financial world for the first time. For many, this experience will end in financial problems. You should not cooperate with the company. Its founders try to gain the trust of potential customers through deception. Fake information on the site, the anonymity of the project founders and the user agreement with the obligations of clients and the rights of the administration – in order to see all this and understand the prospects, you need to “dig deeper.”
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The company’s rating and reputation largely depend on whether its clients are satisfied. The reviews about LiquidityX are not the most flattering, and therefore you should take a close look at them before deciding to cooperate with this platform.
To add a review of this company on the resource, you do not need to spend a lot of time. The whole procedure takes no more than 5 minutes, and this is already with registration. A letter with a link to confirm registration will be sent to your e-mail, and it will also contain detailed instructions on how to add a review to the site.
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