Liquid Trade: review of an unscrupulous broker
Safety and comfort when trading – the declared advantages of the company Liquid Trade. According to the legend, the broker has been operating since 1994, creating an extensive liquidity pool with the best market prices. However, the appearance of negative reviews about it on the Internet became a reason for conducting a comprehensive review and clarifying the true situation.
What is known about Liquid Trade?
According to the official website, Liquid Trade claims to have thirty years of experience in trading. However, in reality, almost nothing is known about this company. The site presents only a few reviews and claims of thousands of satisfied clients, which raises doubts about the accuracy of the information. Interestingly, even the possibility of adding reviews on the website is absent.
A check with specialized services revealed that the information provided by Liquid Trade does not correspond to reality. The primary source of the company’s online activity was theliquidtrade.com platform, launched in 2024. Scammers actively attract clients for fraudulent purposes, playing on trust and not providing real guarantees.
Analysis of legal documents results
For a broker to operate legally, it needs to be officially registered and have a license from a regulator. Liquid Trade does not provide any documents confirming the legality of its actions. Despite the stated address in Moscow, the company is not found in the registers of the Central Bank of the Russian Federation. The absence of a license and certificates indicates the unscrupulous actions of Liquid Trade.
Activities principles and offers of Liquid Trade
The broker does not disclose specific tariffs and trading conditions, which are only accessible to authorized users. Reviews emphasize that Liquid Trade tends to extort money from newcomers, offering unspecified guarantees in return. The platform offers trading in various assets, analytics, integration of a digital wallet, and a welcome bonus.
Fraud and limitations of Liquid Trade
By hiding the minimum deposit, the company attracts clients with a generous bonus but does not specify the conditions for its use. When attempting to withdraw funds, users may be hinted at not meeting the bonus conditions, depriving them of the ability to return their investment. Thus, Liquid Trade is a platform focused on attracting funds without the intention of making payments.
Conclusions and recommendations
Liquid Trade is not a reliable broker, promises of high income on the platform do not correspond to reality. Registering on this site can lead to capital loss. We recommend refraining from doing business with this company and finding another, more honest broker.
