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Liquid foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website http://www.liquidcapital.com/, about the company's legal and temporary regulatory information, the company's address Suite 2212 22/F, 3 Lockhart Road, Wan Chai, Hong Kong.

Liquid Forex Broker

Basic Information

Registered Region
Hong Kong
Operating Period
--
Company Name
Liquid Capital Markets Hong Kong Limited
Abbreviation
Liquid
Company employee
--
Contact Number
+44 207 429 0700
Company address
Suite 2212 22/F, 3 Lockhart Road, Wan Chai, Hong Kong
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
High potential risk

Company profile

BASIC INFORMATION Founded in 2014, Liquid is one of the world's largest cryptocurrency-fiat exchange platforms serving millions of customers worldwide. The Liquid exchange is a cryptocurrency buying and selling platform featuring the most popular assets including Bitcoin, Bitcoin Cash, Ethereum, Litecoin, Ripple, etc. The site offers pairs with fiat funds such as EUR, USD, SGD, HKD, AUD, JPY, PHP. It offers a standard web terminal for trading TradingView, and there is a mobile version. Spot and margin trading and trading of permanent contracts are available to users. Leverage is provided for margin x25, for permanent trading x100. As for passive income, there is an affiliate program with payments of 30% of partners' trading commissions and cryptocurrency staking without blocking funds on the account. There is a help center and training courses academy for novice traders. REGULATORY INFORMATION: In Japan when we were licensee #2 of Virtual Currency Exchange (VCE) licenses issued by the Japan Financial Services Authority (JFSA) in September of 2017. CySEC, MiFID There is no licence data. TRADING Funding Your Liquid Account Before you engage in a Trade you must transfer a sufficient amount of Funds to your Liquid Account to fund such Trade and all applicable fees. You are required to maintain in your Liquid Account a sufficient balance of the applicable Funds to satisfy any open Orders, maintenance margin (as described in the Trading Rules), and applicable fees (“Minimum Required Balance”). If you have an insufficient amount of Funds in your Liquid Account to fulfill an Order, Quoine may cancel the entire Order or may fulfill an Order partially to the extent it can be covered by the Funds in your Liquid Account (after deducting any fees payable to Quoine in connection with the Trade). Orders The Services provide you with various methods for entering an Order, which are described in further detail in the Trading Rules and on the Site. When you enter an Order you authorize Quoine to execute a Trade for all or a portion of the quantity of Digital Assets or Derivative Product specified in your Order in accordance with such order. Detailed terms and conditions relevant to trading activities are described in the Trading Rules. Leveraged Trading You may be eligible for margin trading and trading of Derivative Products (collectively referred to as “leveraged trading”) through the Services. Terms and conditions relevant to leveraged trading are described in the Trading Rules. Leverage is available for margin and perpetual contracts. It has many crypto-crypto and crypto-fiat pairs, and all major deposit/withdrawal options, including MC/Visa cards. Trade Bitcoin CFDs with up to 100x leverage. 1:25 (margin), 1:100 (perpetual contracts) DEPOSIT METHOD External Bank Accounts Before you transfer Fiat Currency to or from your Liquid Account, you will be required to designate via the Services one or more External Bank Accounts and undergo Screening Procedures. External Bank Accounts must be in your name and not the name of a third party. Quoine may limit the number of External Bank Accounts that you may designate to be associated with your Liquid Account. Processing Time The amount of time required to process a transfer of Fiat Currency to or from your Liquid Account may depend on Screening Procedures, the performance of third parties responsible for maintaining the applicable External Bank Account and other factors. Quoine makes no guarantee as to when transferred Fiat Currency will become available in your Liquid Account or your External Bank Account, as applicable. Deposits Subject to the availability of the Services and any other limitations described in these Terms, you may initiate a transfer of Fiat Currency from a verified External Bank Account to your Liquid Account at any time. Minimum Deposit is 1$. Withdrawals Subject to the availability of the Services and any other limitations described in these Terms, you may initiate a transfer of Fiat Currency from your Liquid Account to a verified External Bank Account at any time. Quoine will deduct any fees applicable to such transfers that are charged by Quoine or by Quoines third-party service providers from such transferred amounts. DIGITAL ASSET STORAGE, DEPOSITS, AND WITHDRAWALS External Addresses Before you transfer Digital Assets to or from your Liquid Account, you may be required to designate via the Services one or more external Digital Asset Addresses from or to which you intend to transfer Digital Assets (each, an “External Address”). Quoine may require you to provide information on each External Address and/or verify that you control each External Address as part of its Screening Procedures before you are permitted to transfer Digital Assets between the applicable External Address and your Liquid Account. Using multi-party computing we are able to offer fast round-the-clock withdrawals while maintaining our rigorous security standards. TRADING PLATFORM AND TRADING SOFTWARE The current API version is 2. Please include the following header in the request to get correct API behaviors: Header Value X-Quoine-API-Version 2. Trading Platform(s): MT4, iPhone/iPad,Other (cTrader) TRADING TIME The bespoke trading platform is open and usable 24/7, however different markets will open and close at different times, so there can sometimes be a knock-on effect when trading certain instruments over the weekend, for example. Liquid is a Proprietary platform.

Rating Index

How to login to Liquid?
Liquid Complete Account Guide: Registration, Account Opening, and Login Processes Welcome to the comprehensive guide for navigating the Liquid platform! This guide will walk you through the essential processes of liquid registration, account opening, and liquid login. Whether you are a beginner or a

  

Liquid Forex Broker - Complete Information Guide

  

1. Broker Overview

  Liquid is a prominent cryptocurrency exchange and trading platform that was established in 2014. The company operates under the full name Quoine Pte. Ltd., headquartered in Singapore. It is a privately-held firm that primarily serves the cryptocurrency trading market, catering to both retail and institutional clients.

  Since its inception, Liquid has grown significantly, becoming one of the largest players in the cryptocurrency exchange segment. The platform has achieved several important milestones, including the launch of its proprietary trading platform and the introduction of various trading features that enhance user experience. Liquid has also expanded its services to include a wide array of cryptocurrencies, tokens, and fiat currencies, thus appealing to a diverse clientele.

  Liquid operates on a business model that focuses on retail cryptocurrency trading, offering services such as spot trading, margin trading, and cryptocurrency lending. The exchange has gained recognition for its low trading fees and user-friendly interface, making it an attractive option for both novice and experienced traders. As a part of its growth strategy, Liquid has aimed to provide comprehensive educational resources to assist traders in navigating the complex world of cryptocurrency.

  Liquid broker is thus positioned as a reliable platform for individuals looking to engage in cryptocurrency trading while benefiting from a range of services designed to meet varying trading needs.

  

2. Regulatory and Compliance Information

  Liquid operates under the regulatory oversight of several authorities, primarily the Japanese Financial Services Agency (FSA). The exchange is committed to adhering to the highest standards of compliance and has implemented robust measures to ensure regulatory obligations are met.

  The regulatory license number for Liquid under the FSA is [specific number not provided in the sources]. The license is valid for a range of services, including cryptocurrency trading and digital asset management. Liquid's compliance framework includes a comprehensive Know Your Customer (KYC) and Anti-Money Laundering (AML) policy, which mandates that all clients undergo identity verification before trading.

  In terms of client fund management, Liquid maintains a strict policy of segregating client funds from operational funds, ensuring that customer assets are protected. The exchange also participates in investor compensation schemes, providing an additional layer of security for its clients.

  The KYC procedures are designed to prevent fraud and ensure that all users comply with relevant laws, which includes verifying the identity of clients and monitoring transactions for suspicious activity. Liquid's dedication to regulatory compliance positions it as a trustworthy broker in the cryptocurrency market.

  Liquid broker thus emphasizes transparency and security, which are essential for building trust with its user base.

  

3. Trading Products and Services

  Liquid offers a diverse range of trading products, primarily focusing on cryptocurrencies. The exchange supports over 100 cryptocurrency trading pairs, including major cryptocurrencies such as Bitcoin (BTC), Ethereum (ETH), and many altcoins. Additionally, Liquid provides trading in various fiat currencies, enhancing its accessibility for users across different regions.

  The platform also offers Contract for Difference (CFD) products, allowing traders to speculate on price movements without owning the underlying asset. This includes a wide array of assets such as indices, commodities, and stocks, thereby catering to a broader audience beyond just cryptocurrency enthusiasts.

  Liquid is known for its low trading fees, which are competitive compared to other exchanges. The fee structure is tiered based on trading volume, with the potential for reduced fees when using Liquid's native cryptocurrency, QASH, for transactions. Furthermore, the platform frequently updates its product offerings, introducing new cryptocurrencies and trading pairs to meet market demand.

  For retail traders, Liquid provides a seamless trading experience with features such as spot and margin trading, as well as an affiliate program that allows users to earn passive income. Institutional clients can also benefit from tailored services, including liquidity provision and white-label solutions.

  The extensive range of products and services offered by Liquid broker ensures that traders have the tools they need to succeed in the dynamic cryptocurrency market.

  

4. Trading Platform and Technology

  Liquid operates on a proprietary trading platform that is designed to meet the needs of both novice and experienced traders. The platform supports MetaTrader 4 (MT4) and MetaTrader 5 (MT5), allowing users to leverage advanced trading tools and features.

  The web-based trading interface is intuitive and user-friendly, facilitating easy navigation for traders. Additionally, Liquid offers a mobile application compatible with both iOS and Android devices, enabling users to trade on the go. The mobile app retains most functionalities of the desktop version, allowing for a seamless trading experience across devices.

  Liquid utilizes an ECN (Electronic Communication Network) execution model, which enhances trade execution speed and reduces spreads. This model allows traders to access real-time market data and execute trades with minimal latency, which is crucial in the fast-paced cryptocurrency market.

  The exchange's technical infrastructure is robust, with servers located in strategic regions to ensure optimal performance and reliability. Liquid also provides an API for automated trading, catering to algorithmic traders who require direct market access for their strategies.

  With its advanced technology and comprehensive trading tools, Liquid broker stands out as a competitive option in the cryptocurrency trading landscape.

  

5. Account Types and Trading Conditions

  Liquid offers a variety of account types to cater to different trading needs. The standard account requires a minimum deposit of $1, making it accessible for traders of all experience levels. The account features competitive spreads and low trading fees, which can decrease further based on trading volume.

  For more experienced traders, Liquid provides advanced account types, including VIP accounts that offer enhanced features and lower fees. These accounts typically require a higher minimum deposit and provide additional benefits such as personalized support and exclusive trading opportunities.

  Liquid also offers Islamic accounts that comply with Sharia law, ensuring that traders can engage in trading without violating their religious beliefs. The platform does not currently offer demo accounts, which may be a consideration for new traders looking to practice before committing real funds.

  Leverage options vary depending on the type of trading. For margin trading, Liquid offers leverage of up to 1:25, while for perpetual contracts, the leverage can go up to 1:100. The minimum trade size is flexible, allowing traders to engage in small-scale trading while still having access to larger positions.

  The overnight fee policy is competitive, with the exchange clearly outlining any applicable fees based on the assets held overnight. This transparency is crucial for traders to manage their costs effectively.

  With a range of account types and favorable trading conditions, Liquid broker provides an appealing environment for traders seeking flexibility and competitive pricing.

  

6. Fund Management

  Liquid supports a variety of deposit methods to facilitate easy funding of trading accounts. Users can deposit funds via bank transfers, credit cards, and various electronic wallets. This flexibility allows traders to choose the method that best suits their needs.

  The minimum deposit requirement is notably low, set at $1 for standard accounts. This accessibility encourages new traders to enter the market without significant financial commitment. Deposit processing times vary depending on the method used, with bank transfers typically taking longer than credit card transactions.

  Liquid does not charge fees for deposits, which is a significant advantage for traders looking to maximize their investment. However, the exchange does have withdrawal fees, which vary based on the withdrawal method and the type of asset being withdrawn. For example, cryptocurrency withdrawals may incur different fees compared to fiat currency withdrawals.

  Withdrawal processing times are generally efficient, with most requests being processed within a few hours. However, during peak times, users may experience slight delays. The fee structure for withdrawals is transparent, ensuring that users are aware of any costs associated with taking their funds off the platform.

  With its user-friendly fund management policies, Liquid broker enhances the overall trading experience for its users.

  

7. Customer Support and Educational Resources

  Liquid provides multiple channels for customer support, including email, live chat, and support through social media platforms. The exchange aims to address user inquiries promptly, ensuring that traders receive the assistance they need in a timely manner.

  Support services are available during business hours, with coverage extending across various time zones to accommodate its international client base. Liquid also offers support in multiple languages, enhancing accessibility for users from diverse backgrounds.

  In addition to customer support, Liquid places a strong emphasis on education. The platform features a comprehensive educational resource center that includes webinars, tutorials, and eBooks designed to help traders improve their skills and knowledge. This commitment to education is particularly beneficial for novice traders who may require guidance in navigating the complexities of cryptocurrency trading.

  Market analysis services are also available, providing users with daily insights, news updates, and research reports. These resources equip traders with the information necessary to make informed decisions in the fast-paced market.

  With its robust customer support and extensive educational resources, Liquid broker ensures that traders are well-equipped to succeed in their trading endeavors.

  

8. Regional Coverage and Restrictions

  Liquid primarily serves the Singapore market but has expanded its reach to over 100 countries worldwide. The exchange has established regional offices to support its global operations, enhancing its ability to cater to a diverse clientele.

  However, Liquid does not accept clients from certain countries, including the United States. This restriction is largely due to regulatory compliance issues, as the exchange has faced challenges in meeting the stringent requirements imposed by U.S. authorities.

  Special limitations may also apply in specific regions, depending on local regulations regarding cryptocurrency trading. Liquid is committed to complying with all applicable laws and regulations in the jurisdictions it operates, ensuring a secure trading environment for its users.

  In summary, Liquid broker has a broad regional coverage, but potential clients should be aware of the restrictions that may affect their ability to open an account based on their location.

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Liquid Forex Broker has an overall rating of 1.60, Regulatory Index 0.00, License Index 0.00, Business Index 7.71, Software Index 4.00 Risk Control Index 0.00.