Unique review about the fraudulent company Big Liquidity
Big Liquidity is a clever scam that promises beginner traders huge profits and non-existent prospects. Scammers blatantly offer masterfully forged statistics to lure victims into their traps under the guise of fake certificates. Behind the enticing benefits lies a cunning scheme that ruthlessly drains funds from the wallets of trusting users.
Why does this scam continue to thrive despite numerous visible negative feedback, and what tricks are used by the pseudo-intermediary? Today’s review aims to unravel this mystery.
Analysis of the official website “kitchen” of Big Liquidity
The resource presented to us looks standard, with a design inspired by other similar scammers – FxAmo, Conventus Group, Trustymax. Several main sections and common phrases abundant in false promises of quick enrichment are all that the creators of Big Liquidity are capable of.
The homepage of the site contains information about trading accounts, current economic news, and fictitious advantages of the CFD broker. Important regulatory and licensing information is hidden at the bottom of the page. However, copying the text is impossible – a common trick of deceivers aimed at the laziness of traders to independently study information.
The essence of the dubious company Big Liquidity based on documents
Big Liquidity – cunning deceivers aiming to attract clients through colorful statistics. The website states that the company has been in the market for over 4 years. So why did reviews about Big Liquidity only appear in 2020 when the site was created in 2013 and updated in 2020?
Upon checking the domain age, it was found that it was created in February 2013 and updated in March 2020. Scammers simply acquired a site with history to confuse clients.
Big Liquidity presents itself as a reliable partner valuing high-quality service. But where is even one positive review? However, our attempt to find anything good about the project turned out to be unsuccessful.
Over 120 instruments at your disposal, over 1 million trades per day, and 246 active accounts – all of this is simply a lie unrelated to reality.
What is the deal with the contact information on the fake CFD broker Big Liquidity website?
Reviews about Big Liquidity characterize the support service’s work mainly negatively. Traders do not receive responses to real calls and messages.
Upon reviewing the contact details of the fake intermediary, the address of the head office in Cyprus listed on the site was discovered: Spyrou Kyprianou Ave 116, Limassol. However, in reality, this location belongs to a sports complex.
Dealing with the phone number is much more complicated as it is fictional. Scammers provided random digits, counting on investors’ inattention.
Detailed review of the trading conditions of the Big Liquidity scammers
Reckless manipulators Big Liquidity attract newcomers with invented advantages:
- international accreditation,
- no commissions,
- instant fund withdrawal,
- enhanced security level,
- guaranteed stable trading,
- favorable conditions.
But what of this is true can be found in the user agreement.
The document clearly states that Big Liquidity can terminate relationships with a client at any time, even without objective reasons. How can one talk about stability here?
Also, the company warns that fund withdrawals may take up to 20 banking days, while promises of quick withdrawals are deceit.
The trading platform is just an illusion; Big Liquidity controls it from within to quickly deprive you of your funds through manipulative methods.
The site offers 3 types of accounts:
- Standard. Minimum deposit – 5,000 USD. Promise a leverage of 1:20 and instant execution,
- Premium. You need to deposit $50,000 to start. Provided leverage of 1:100, the ability to trade cryptocurrencies and metals, no swap,
- Platinum. Entry threshold – $200,000. Account features: personal consultant, deposit insurance, instant deal execution, leverage of 1:500, and a personal PAMM account.
Registration process on the Big Liquidity platform
Simple registration is a crucial sign of a broker’s fraudulent intentions. Big Liquidity is no exception. Scammers ask to fill out a standard form with basic information:
- first and last name,
- e-mail,
- password,
- phone number,
- promo code.
Client reviews on the work of the Big Liquidity scam
Big Liquidity are greedy fraudsters who exploit trusting traders. The company has only existed for 5 months but has already accumulated a host of negative reviews. The users’ complaint is consistent – denial of payouts, inventing new tricks and justifications.
User Yuri revealed the Big Liquidity scam scheme in his review.
Another ex-client Evgeny fell into the hands of villains.
User Yuri’s review on an independent forum left a significant impact.
User PEEPETC shared a vivid experience with Big Liquidity.
The plan of the Big Liquidity scammers: What is the deceit scenario?
User reviews helped us understand the mechanism of Big Liquidity’s cunning actions. Clever scammers use multiple schemes to confuse potential victims:
- When a client tries to withdraw money, they are immediately presented with a bill for consultations that have already been paid, so in the end, you lose everything.
- The platform is manipulated by Big Liquidity, allowing them to manipulate a trader’s account instantly.
Unfortunately, the only winners are the creators of the “kitchen”.
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- Forex dealer and broker: what’s the difference?,
- How to check a forex broker’s license?,
- How to choose a reliable forex broker in 2020: key criteria.
Conclusions about the review of the CFD broker Big Liquidity
The company Big Liquidity is simply scammers concerned only with their own profit. Non-existent contacts, lack of licenses, and veiled statistics are key signs indicating that this concerns fraudsters. There is no point in continuing, so close the site of this questionable broker and look for a more honest intermediary!
