TheLiquidity Review: Crappy Forex Scam

× Alert!
  • - Can't withdraw your funds from this fraudulent company or broker?
  • - Have they asked you to pay excessive withdrawal fees or to deposit more funds?
  • - Or is there an excessive delay in processing your withdrawal?
  • - Are they trying to push you into depositing more money with them even without withdrawing the one you've already put in?

It's a CONFIRMED scam broker/company, recover your stolen funds by filling out the form below and you will get a FREE Mychargeback consultation today:

Fill out the form below to recover your lost funds from this scam company

TheLiquidity Review: Crappy Forex Scam

TheLiquidity ( is a CFDs and Forex broker scam that investors should know about. The Liquidity is boasting of being a first class broker who deals with Forex, stock indices, metals, and commodities. THELIQUIDITY is also guaranteeing users the best trading conditions that the market has to offer. If you ask members who have lost with TheLiquidity, they will tell you this is a load of crap. Find out why!

TheLiquidity review

TheLiquidity Review:

Scammers have a way of creating products and services that appear real to the naked eye. The Liquidity is no different as they have used similar tactics to lure investors into signing up. What these fraudsters have done is create a website that seems real and true.

Note that this is the first thing that scammers want. Grabbing your attention with their homepage is what they want. Folks, don’t let the naked eye fool you, there’s more than meets the eye.

Next thing that scammers do is offer wild claims and promises that newbie traders will believe without question. Claims such as being a first class broker and offering best trading practices are easily believable. In our years of trading experiences, this has been the main selling point for scam brokers.

This review is meant to open your eyes into seeing the whole truth regarding theliquidity. Make sure to read this review and don’t sign up with this broker.

Use Forex brokers that have been Recommended and Trusted by the trading community. Stay safe when trading Forex at all times with Proven and Vetted Forex brokers. Reliable and Reputable Forex brokers will at all times ensure your safety when trading Forex. Start making realistic profit margins with Dependable and Transparent Forex brokers today. This is a sure way of making money with Forex trading.

👉 Are you looking for a Forex Robot that offers realistic returns even when the markets are volatile or down? Golden Pickaxe is the BEST Forex robot using low risk and EARNING a whopping 47.93% monthly profit margin. You get a robot offering the best in terms of safety and guaranteed profits no matter the risks. A gold-driven EA robot, the robot was created and developed over ten years. It has the pedigree to offer gold traders a profitable all-year-long profit regardless of market conditions. We have tested the platform, and it has seen remarkable profit margins for the past 15 months. The well-known trader developer (Valeriia), put the robot out there for any trader to confirm its realistic profitability. And the robot was tested and seen to be even better than what we thought was the best, Waka Waka. Golden Pickaxe is now one of the best-proven forex robots that offer profitable outcomes, and all data are third-party verified independently via Myfxbook. The balance volume for Golden Pickaxe is there for anyone to see. And that means you get a transparent Forex robot guaranteeing results. Even when facing drawbacks of 37.47%, the robot balances the profits. With an automated trading robot, you can receive near-perfect signals for trading gold. And that’s what every trader needs when investing in Gold. So what are you waiting for? We have tested the robot and Guarantee it’s a perfect match for you. Start earning realistic profit margins from forex trading with a LOW-RISK thanks to Golden Pickaxe. We have been using it even when the gold market was risky. Thanks to this automated forex robot, you can earn 47.93% ROI or more per month consistently. Complete beginners to Forex can start and immediately start earning a stable and reliable income with it.  What's more? You don’t even have to deposit funds with your broker when using the Golden Pickaxe robot. Just register with a Broker such as IC Markets or Coinexx (for US-based traders); there’s no need to deposit your real funds with them. Instead, use the Golden Pickaxe robot to pass a funded account challenge on FTMO. No worries, it’s very easy to pass once you install the EA. Once you pass the challenge, FTMO funds your account with real live funds depending on the challenge you passed, then you can simply carry on trading with the EA on the live account and request payouts monthly whenever you want to withdraw your profits. All challenges and trading are done automatically by the Golden Pickaxe robot, so you don't have to worry. Or... if you don't like the idea of a trading challenge/evaluation, you can simply buy a cheap funded account with prop firms we recommend like FundYourFx, get instant funding of a real account, then start using the robot to trade, profit and make weekly withdrawals, very easy. If you have any questions or want help with the setup, head over to our live chat and ask for Corey Woods. Corey will help you with any issues, problems, or initial setup along the way. Here’s your chance to start trading Gold and earn with an AUTHENTIC, PROVEN, AND SAFE Forex Robot. Sign up today for a chance to get a reliable side income with GOLDEN PICKAXE. Click the button below to buy the EA, then contact me on live chat if you need any help setting up the whole thing.

Click Here To Buy Now

Who Owns TheLiquidity?

According to the disclaimer at the bottom of the homepage, this brokerage firm is owned by Liquidity LTD. They claim to have a business registration number 24896 IBC. This company is registered in St. Vincent and the Grenadines.  This is proof that we are dealing with offshore brokers. Offshore brokers are notoriously known to flaunt set rules and regulations. That’s why it’s not safe to open an account with The Liquidity.

Another disturbing feature with this broker is lack of transparency in ownership claims. Who is the CEO or CFO of Liquidity LTD? If we had the name of this owner, it would have made verification easier. That’s not going to happen as this broker is doing their best to remain anonymous. Anonymity is a dangerous character to associate with especially in the online investment community. Any anonymous broker is out to cause harm and that’s why we are against TheLiquidity.

Is TheLiquidity Licensed or Regulated?

TheLiquidity Scam

Being an offshore broker, we are highly doubtful that this broker has been licensed or registered. Offshore brokers never want to be spotted by financial regulatory bodies for a number of reasons. They don’t follow the simplest of rules which means they can’t pass regulatory standards. We are strongly against any investor signing up with THE LIQUIDITY. There’s more to licensing and registration.

If you have noticed, they have put up a fake registration number at the bottom of the homepage. 24896 IBC is simply a random number to try and make this platform appear legit. Why haven’t they posted licensing and registration certificates? A real broker will post their registration credentials for all to see. This is what transparency is about since users can easily verify licensing. Don’t trust a word TheLiquidity says in regards to licensing and registration.

Account Types.

This broker offers three different account types to choose from. These account types include Micro, Premium, and VIP accounts. Micro account holders are required to deposit a minimum of $100 to start trading. This amount is way too small considering the acceptable industry standard set at $250. It means that this broker is intentionally lowering the price to widen their trap. Beware of this con artist and their marketing tricks.

Premium account holders are required to deposit $2,000 to start trading with TheLiquidity. Lastly, VIP account holders are required to make a minimum deposit of $50,000 to start trading. Maximum leverage of these accounts is 1:500 for Micro accounts and 1:400 for premium account holders. VIP account holders get a maximum leverage of 1:200 and there’s no clear advantage.

Sign up with Transparent and Trustworthy Forex trading robots today and start making real money. Stay safe when trading Forex by using industry backed Forex trading robots. Recommended Forex trading robots are what both expert and newbie traders use to make money. 

Trading Platform.

They claim to have a rich and user-friendly interface that helps improve performance. These devices include desktop, mobile, and tablet.

Once download started, it didn’t take long to spot the first weakness with their platform. Download stalled at 46% which spells doom for users. It means that users are using an unstable platform which leaves them vulnerable to cyber-attacks. Hackers find unstable platforms as easy breeding grounds for credit card and personal data hacks. Stay away from The Liquidity.

Are Funds Safe with TheLiquidity?

TheLiquidity Fake Review

To begin with, this broker has failed to mention their depository bank. Where do they sediment money deposited by users? Lack of this crucial information is proof that we are dealing with a fraudulent Forex broker. It’s also possible users are depositing money straight to the owner’s personal bank account.

Other disturbing features in regards to safety of funds include lack of segregated accounts. This broker is pooling funds in one account which is risky. In case of bankruptcy or insolvency, users will lose all their deposits with this broker. That leaves us to our next point, lack of a compensatory scheme. This broker will not compensate users from any unforeseen losses, even if it’s of their own cause. Stay away from THELIQUIDITY.

Deposit and Withdrawal.

A huge problem with this broker is when it comes to funding accounts. Depositing with this broke is easy which makes users fall for their trap. Investors can choose to use MasterCard, Visa, Skrill, UnionPay among others. They have used these channels to ensure investors can easily make deposits.

Withdrawals is the main problem with TheLiquidity. Members are finding it hard to withdraw money with this broker. Apparently, none of them has reached the required trading volume to warrant withdrawal. Folks, this is a classic scam move. These scammers want to steal money from unsuspecting Forex investors.

Is TheLiquidity a Scam?

Make sure to mark all their emails as Spam and never click on any links sent. WARN your friends and relatives from signing up with the Liquidity brokerage firm. That’s the only way to stay safe when dealing with rogue brokers.

TheLiquidity Final Verdict.

TheLiquidity Scam Review

All evidence that we have produced leaves us with only one option. To add this broker to our scam blacklist and warn all investors about it.

This is one way of ensuring that newbie investors are safe from signing up with TheLiquidity. NOW you know better than to sign up with a rogue Forex broker who is swindling users.

Alternatives to Forex trading can be found in Crypto Currency Trading. Make sure to sign up with Accountable and Transparent Crypto Currency trading robots today. This is a Sure way of making money with Crypto Currency trading.  This is a proven way both expert and newbie traders are making money with.

Finally, we wish you all the best in your future online investment options.

Leave a Reply

Your email address will not be published. Required fields are marked *


Follow Us will not be liable for any damages incurred due to the usage of any information displayed on this website. The information and trading guides found on the website constitute the authors’ opinion only. Trading Forex, Binary options and Cryptocurrencies involve high-risk and are not suitable for all investors. Online trading in general, may not be legal in your jurisdiction. It’s visitors’ responsibility to make sure these entities are legal in their jurisdiction before engaging in trading activity. All trademarks, images and logos that appear on this site are copyrights of their respective owners and have been used under the Act of Fair Use.