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Liquidity foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://theliquidity.com, about the company's legal and temporary regulatory information, the company's address Office 2705, Silver Tower, Business Bay, Dubai .UAE..

Liquidity Forex Broker

Basic Information

Registered Region
Saint Vincent and the Grenadines
Operating Period
--
Company Name
The Liquidity Ltd
Abbreviation
Liquidity
Company employee
--
Customer Service Email Address
support@theliquidity.com
Company Website
Company address
Office 2705, Silver Tower, Business Bay, Dubai .UAE.
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

THE LIQUIDITY Review SummaryFounded2016Registered Country/RegionSaint Vincent and the GrenadinesRegulationNo regulationMarket InstrumentsForex, commodities, shares, indicesDemo Account✅LeverageUp to 1:500SpreadAverage 1.6 pips (Micro account)Trading PlatformMT4Min Deposit$100Customer Support24/7 supportLive chat, WhatsApp chat, request a call backEmail: support@theliquidity.comSocial media: Twitter, Facebook, Instagram, YouTube, Linkedin, WhatsAppAddress: No. 9 Cassius Webster Building, Grace Complex, PO Box 1330, The Valley, Al 2640, AnguillaRegional 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.Pros and ConsPros Cons Demo account and Islamic accountsNo regulationMultiple account typesRegional restrictionsFlexible leverage ratiosMT4 providedNo deposit and withdrawal feesLive chat supportIs 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!What Can I Trade on THE LIQUIDITY?Tradable Instruments Supported Forex✔Commodities✔Shares✔Indices✔Cryptos❌Bonds❌Options❌ETFs❌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 SpreadCommissionMicro✔$1001:4001.6 pips❌Premium✔$2,0001:5001.1 pipsRaw❌$50,0001:2000.0 pips$5 per lotLeverage 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 forMT4✔PC, web, mobileBeginnersMT5❌/Experienced tradersDeposit and Withdrawal THE LIQUIDITY does not charge any fees for deposit and withdrawal, and it supports different kinds of payment options.Payment OptionsFeesProcessing TimeTetherReceiving costs are covered by LiquidityImmediateBNBBitcoinSkrillNetellerFasapay

Rating Index

Raw

Minimum Deposit
$50,000

Premium

Minimum Deposit
$2,000
How to login to Liquidity?
The Liquidity Complete Account Guide: Registration, Account Opening, and Login Processes Part One: Account Registration Process How to Register a The Liquidity Account Registering for a the liquidity account is the first step toward accessing their trading services. Follow these steps to complete th

  

The Liquidity Forex Broker - Complete Information Guide

  

1. Broker Overview

  The Liquidity is a financial brokerage firm established in 2012, specializing in forex and CFD trading. The company is headquartered in Saint Vincent and the Grenadines, with additional offices located in Turkey and Guinea. As a private entity, The Liquidity operates primarily in the retail forex market, catering to individual traders and institutional clients seeking diverse trading options.

  The Liquidity has evolved significantly since its inception, positioning itself as a key player in the forex trading landscape. Over the years, it has introduced various features and services aimed at enhancing the trading experience for its clients. The firm primarily focuses on providing a fully automated ECN/STP brokerage experience, ensuring that traders have access to competitive trading conditions without conflicts of interest.

  With a commitment to transparency and customer service, The Liquidity aims to create a level playing field for traders, enabling them to achieve profitability in a secure trading environment. The company offers a range of trading instruments and platforms, making it suitable for both novice and experienced traders.

  

2. Regulatory and Compliance Information

  The Liquidity operates without any major regulatory oversight, which raises concerns regarding the safety of client funds. The company does not hold licenses from recognized regulatory authorities, such as the FCA, ASIC, or CySEC. Its operations are primarily based in Saint Vincent and the Grenadines, where the regulatory framework is less stringent.

  Client funds are not held in segregated accounts, which poses a risk in case of insolvency. Additionally, The Liquidity does not participate in any investor compensation schemes, leaving clients without a safety net in the event of financial difficulties.

  To comply with international standards, The Liquidity implements Know Your Customer (KYC) and Anti-Money Laundering (AML) measures. These procedures are designed to verify the identity of clients and prevent illicit activities, ensuring a degree of security and compliance with global financial regulations.

  

3. Trading Products and Services

  The Liquidity offers a diverse range of trading products, including over 40 forex currency pairs and various CFDs. The available instruments include:

  • Forex Pairs: Major, minor, and exotic currency pairs.
  • CFDs: Contracts on commodities, indices, stocks, and cryptocurrencies.
  • Commodities: Trading options include oil, gold, silver, and other precious metals.

  The firm regularly updates its product offerings to meet market demands, ensuring that traders have access to the latest instruments. In addition to retail trading services, The Liquidity also provides institutional clients with tailored solutions, including liquidity provisioning and white-label services.

  The company emphasizes a user-friendly trading environment, making it suitable for both beginner and professional traders. Its commitment to providing a comprehensive trading experience is evident in the variety of instruments available.

  

4. Trading Platforms and Technology

  The Liquidity supports the widely-used MetaTrader 4 (MT4) platform, which is favored for its robust features and user-friendly interface. The platform is available for both desktop and mobile devices, allowing traders to access their accounts anytime, anywhere.

  Key features of the trading platform include:

  • Execution Modes: The Liquidity operates on an ECN/STP model, ensuring fast execution speeds and low spreads.
  • Technical Analysis Tools: MT4 provides a wide range of built-in indicators and charting tools, facilitating comprehensive market analysis.
  • Automated Trading Support: The platform supports Expert Advisors (EAs) for automated trading strategies, giving traders the flexibility to implement their strategies without constant monitoring.

  The Liquidity's technological infrastructure is designed to ensure stability and security, with servers located in strategic locations to minimize latency and enhance trading performance. While the broker does not offer proprietary platforms, its reliance on MT4 ensures a familiar environment for traders.

  

5. Account Types and Trading Conditions

  The Liquidity offers several account types to cater to different trading preferences and experience levels. The account types include:

  • Micro Account: Minimum deposit of $100, average spread of 1.6 pips, and no commission.
  • Premium Account: Minimum deposit of $2,000, average spread of 1 pip, with a commission of $4 per lot.
  • VIP Account: Minimum deposit of $50,000, average spread of 0.7 pips, with a commission of $2 per lot.

  The broker provides a flexible leverage ratio of up to 1:500, which can significantly amplify trading positions. The minimum trade size is set at 0.01 lots, allowing for precise control over trading volume.

  The Liquidity also offers an Islamic account option, catering to clients who require Sharia-compliant trading conditions. Additionally, a demo account is available for traders to practice their strategies without risking real capital.

  

6. Funds Management

  The Liquidity supports a variety of deposit and withdrawal methods, ensuring convenience for its clients. Accepted deposit methods include:

  • Bank Transfers
  • Credit/Debit Cards
  • E-Wallets: Such as Neteller, Skrill, and others.

  The minimum deposit requirement varies by account type, with a starting point of $100 for the Micro Account. Deposits are processed quickly, typically within 24 hours, and there are no fees associated with deposits.

  Withdrawals can be made using the same methods as deposits, with processing times varying. For bank transfers, withdrawals may take 3 to 5 business days, while e-wallet transactions are usually processed within 24 hours. The Liquidity does not impose withdrawal fees, making it cost-effective for traders to access their funds.

  

7. Customer Support and Educational Resources

  The Liquidity is committed to providing exceptional customer support through various channels, including:

  • Email Support: Available at help@theliquidity.com.
  • Live Chat: Accessible through the website for immediate assistance.
  • Social Media: Active presence on platforms like Facebook and Instagram.

  Customer support is available 24/5, ensuring that traders can receive assistance during market hours. The Liquidity also offers multi-language support to cater to its diverse client base.

  In addition to customer support, The Liquidity provides educational resources, including webinars, tutorials, and market analysis. These resources are designed to enhance traders' knowledge and skills, helping them make informed trading decisions.

  

8. Regional Coverage and Restrictions

  The Liquidity primarily serves clients in regions where it is legally permitted to operate. The broker has a presence in various international markets, but it does not accept clients from certain countries, including the United States, Canada, Iraq, Sudan, Syria, and North Korea.

  The company maintains regional offices to support its global operations, ensuring compliance with local regulations and providing tailored services to clients in different regions. However, due to its unregulated status, potential clients should exercise caution and conduct thorough research before engaging with The Liquidity.

  In conclusion, The Liquidity offers a comprehensive trading experience with a wide range of products, competitive trading conditions, and robust technological support. While the lack of regulatory oversight may raise concerns for some traders, the broker's commitment to customer service and a diverse trading environment makes it a notable option in the forex market.

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Latest Reviews

Busopy

Busopy

Belarus

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!

Positive

2024-07-22

Baby Face

Baby Face

United States

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.

37130

2023-12-13

Liquidity Forex Broker has an overall rating of 1.55, Regulatory Index 0.00, License Index 0.00, Business Index 7.31, Software Index 4.00 Risk Control Index 0.00.