Liquidspro broker has established a website in German, indicating its targeting clients from the area. Also, the disclaimer says it holds various licenses and has a legal operation. It turns out that none of that is true, and we’re dealing with yet another scammer.
Read our Liquidspro review and find out all the details about this fraudulent firm.
| Broker status: | Unregulated Broker |
| Regulated by: | Unlicensed brokerage |
| Scammers Websites: | www.liquidspro.com |
| Blacklisted as a Scam by: | FCA |
| Owned by: | Liquidspro Capital Markets |
| Headquarters Country: | N/A |
| Foundation year: | N/A |
| Supported Platforms: | TTS – proprietary platform |
| Minimum Deposit: | $250 |
| Cryptocurrencies: | Yes |
| Types of Assets: | FX, commodities, indices, shares, cryptocurrencies |
| Maximum Leverage: | N/A |
| Free Demo Account: | No |
| Accepts US clients: | Yes |
What About Liquidspro Regulation?
Our research has shown that Liquidspro Capital Markets could be in Saint Vincent and the Grenadines, an offshore safe haven for scammers. Despite claiming to have various regulations, it seems that it has none. We found nothing after checking the Terms and Conditions, and all other places where the alleged license might be. The broker seemed to present itself as UK-based and FCA-regulated before this very same regulator blacklisted it. Ever since, we have had no information.
Liquidspro Warnings From Financial Regulators
As mentioned, due to false presentation, Liquidspro has been blacklisted by the UK regulator, FCA. In the statement, this authority body showed an alleged address that the scam company was using and said it was not a regulated domain. Meaning you should stay away from Liquidspro trading scam.
In addition, we strongly advise you not to invest in FX EliteTrader, Holding Partners and TopMarketCap fraudulent brokers.
Fund Withdrawal Issues With Liquidspro Broker
After many complaints and regulatory warnings, Liquidspro went completely anonymous. We have no idea who’s behind the scenes and where the owner is. That’s why withdrawals are not an option, since the company was obviously established just to extort the money and vanish.
If you’ve had any kind of issues with this firm, we advise you to file a report before it’s too late.
Pay Extra Fees Before Withdrawal
We often hear lately that brokers are asking clients to pay fees and taxes in advance before approving withdrawal requests. However, it’s just a scheme to get more money from innocent customers. Companies like Liquidspro have zero intentions to give you your funds back, and even if you pay the alleged fees, you will never see a penny back.
Areas Of Liquidspro Trading Scam
According to reviews, Liquidspro broker is mainly present in Germany, Austria, the UK, and Canada. However, Terms and Conditions suggest that there are no specifically restricted areas, meaning that you can be defrauded wherever you are. Be aware that Liquidspro is a scam brokerage, and don’t invest your money with such.
Traders About Liquidspro Scam
Liquidspro has a rating of 1.9 stars on Trustpilot, giving it a poor ranking. Of course, after everything being said, you can understand why. The company is asking clients to download AnyDesk or TeamViewer share screening software. Once they do so, an account manager will log in to their bank account and wipe it. That’s how all the money is gone, and clients cannot get it back.
Liquidspro Trading Services
Liquidspro offers trading on 5 majors markets, including:
- Currency pairs
- Commodities
- Indices
- Shares
- Cryptocurrencies
However, some basic conditions, such as leverage, are not disclosed. The minimum deposit is $250, pretty much an industry standard. There’s no reason for you to invest it with a fraudulent firm when you can get a regulated one.
Furthermore, the trading terminal is TTS, an allegedly proprietary platform. Since we’ve never heard of it and there’s no Demo, we would advise you to stick with legitimate firms offering MT4 or MT5.
How Does Online Trading Scam Work?
Online trading scams differ depending on if you’re dealing with a regulated, unregulated, or offshore broker. However, you will usually see a trading ad showing you how easy it is to make money online. Yet, unregulated and offshore firms will promise you insane amounts of profit and not deliver any results. After you invest as much as you can afford, you will find your trading account blocked, and your funds will be gone for good.
Also remember the names of the SelfKings, FX Wonders and AtnFX trading scams and avoid them at all costs! Moreover, always check the background of online trading companies before investing!
Scammed by Liquidspro? – Tell Us Your Story
If you fall for the Liquidspro trading scam, let us know. Our chargeback specialists are here to help you get your money back.
But What Is A Chargeback?
A chargeback is a way for your bank to reverse the transaction and refund your card. Contact us via online chat to get more information on a free consultation, and let’s get your money back before this company vanishes like many before.
What Is Liquidspro?
Liquidspro is an online trading Forex and CFD provider without a license.
Is Liquidspro A Scam Broker?
Liquidspro is blacklisted by the UK regulatory body for fraudulent activities.
Is Liquidspro Regulated?
Liquidspro is not regulated and has been blacklisted in the UK for operating without a license.
