The Liquidity
We checked The Liquidity against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
The Liquidity is not a reliable broker for traders even though it states offers that look good to be true. The Liquidity claims to be authorized and regulated by St. Vincent & the Grenadines Financial Service Authority (SVG FSA) as an International Business Company with the registration number 24896 IBC. However, we did not find any match results to the company name or the registration number in SVG FSA. Besides, SVG FSA does neither issue licenses for forex trading nor regulate entities offering forex services and products. The truth is that The Liquidity is not under valid regulation by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report The Liquidity.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.