The Liberty International Review – You Must Avoid This Scam
The Liberty International Review – You Must Avoid This Scam

The Liberty International Review starts off by emphasizing the fact that the broker can easily be mistaken for an airline. If not for all the trading features listed on the website, we would’ve thought that we were in the wrong place since we deal we financial providers, not charter flights.

But we’ve got to give it to the shady scammer, it does catch one’s attention. Nevertheless, what is hidden “in the clouds” will soon be revealed and the fraudster’s terminal is getting shut down.

Also, remember the names of the UF SolutionSolar Markets and CoreGeneric Capital trading scams and avoid them at all costs! Moreover, always check the background of online trading companies before investing!

Broker status: Unregulated Broker
Regulated by: Unlicensed Scam Brokerage
Scammers Websites: thelibertyinternational.com
Blacklisted as a Scam by: N/A
Owned by: The Liberty International Ltd
Headquarters Country: Saint Vincent and the Grenadines (SVG)
Foundation year: 2022
Supported Platforms: Web-based
Minimum Deposit: 250 USD
Cryptocurrencies: Bitcoin, Ethereum, Binance Coin (6 available in total)
Types of Assets: Forex, Crypto, CFDs
Maximum Leverage: 1:400
Free Demo Account: No
Accepts US clients: Yes

Does The Liberty International Have a Forex License?

The Liberty International Regulation

Jumping straight to the point, Liberty International does not have a Forex license. Let’s elaborate; the unauthorized broker provided phone numbers for the UK and Canada but in “Terms and Conditions,” it claims to be operating out of SVG. 

However, SVG’s financial regulator does not provide a Forex license and the laws over there are pretty permissive, hence why there are so many fraudulent brokers based in SVG. 

Furthermore, Liberty International obviously targets residents of the UK and Canada but is not licensed by the local financial authorities – the UK’s Financial Conduct Authority (FCA) and the Canadian IIROC.

Why Is Trading On a Licensed Broker’s Platform Preferable?

As mentioned, our financial swindler is nowhere to be found on the websites of the FCA or the IIROC. Also, if you check what other Tier 1 regulators such as the German BaFin or the ASIC have to say about The Liberty International, you’ll find nothing.

Therefore, the broker is unlicensed and a threat. Instead of wasting your energy, find other providers that are regulated by the above-mentioned authorities and exist in their registers.

So Is The Liberty International Decent Broker or a Scam?

Liberty International is an unregulated financial swindler. The company falsely claims to reside in the UK, when it’s actually offshore. Numerous negative reviews indicate that it cannot be trusted.

What Trading Software Does The Liberty International Offer?

The Liberty International Trading Software

One thing to notice is that upon clicking on the “Trading platform,” it immediately opens and gives you a preview. Here we see a bare web-based platform with some basic features. If you’re a novice then this may seem captivating to you but in reality, it’s quite basic and unpolished. 

Additionally, manipulating this browser platform is a piece of cake for the scammer. This defrauding playground was probably taken from somewhere. 

The Liberty International Accounts Overview

Let’s take a look at the accounts that Liberty offers:

  • Starter – min. deposit ($250), spreads from 1.6 pips;
  • Basic – $10,000, 1.5 pips;
  • Advanced – $50,000, 1.4 pips;
  • Premium – $100,000, 1.3 pips;
  • Fly High – $250,000, 0.0 pips.

Invest with this fraud and you can be certain that your funds are up in the air, no pun intended. These spreads are fake since you get 3.6 pips for EUR/USD on the web trader, which is laughably high and unprofitable.

VIP Program

The exclusive VIP program offers custom-tailored services, prioritized withdrawals and constant support. “Let’s reach the stars together,” the unscrupulous broker says. It seems Liberty cannot make up its mind about whether it’s an airline or a space agency and we know it’s everything but legit.

Terms For Bonuses

First we’ll tell you that bonuses are banned by most regulators. Liberty International acknowledges this at the beginning of its bonus policy. However, the clauses that condition bonuses are wicked and alarming.

For example – “all bonuses are available for withdrawal, provided that the granted Bonus has obtained a trading volume of 50,000 times its value,” which basically prevents you from withdrawing since it can’t be determined which profit was made using which funds (bonus or yours).

The Liberty International – Countries Of Service

On the bottom of the website, the broker says it doesn’t “accept traders who are residents of the United States, Cuba, North Korea, Iran and Syria…” Obviously, the target audience is from:

  • UK
  • Canada
  • US.

It seems that Liberty International is keen on luring potential victims in search of offshore providers. But its anonymity should deter people immediately.

What is more, we strongly advise you not to invest in Limit MarketsPibexa and Proforbex fraudulent brokers.

Leverage, Minimum Deposit and Fees

As usual with investment scams, the leverage for starters (1:100) caps way beyond the legal restriction for retail traders (1:30 to 1:50). The minimum deposit is $250 but what’s strange is that all the info is unavailable unless you contact your account manager. This type of non-transparency is a huge red flag.

There is a minimum withdrawal fee in place of 1% but not less than $/€/£30 and not more than $/€/£300. The minimum withdrawal amount is $/€/£100.

What Is Known About The Liberty International’s Trading Conditions?

  • The broker claims that standard account spreads start from 1.6 pips but the truth is they started as high as 6.4;
  • The maximum leverage of 1:100 for the standard account is way too high and illegal for retail traders;
  • The bonus policy is quite shady;
  • Withdrawal clauses were put together to prevent clients from making profits.

Scammed by The Liberty International Broker? – Let Us Hear Your Story

Do not be embarrassed or despair if you’ve been scammed by Liberty International. There are ways to alleviate the situation. The broker accepts payments via credit/debit cards, wire transfers and Bitcoin. Fortunately, each of these methods is traceable. 

How To Get Your Money Back?

  • A chargeback can be requested for a card transaction with the issuing bank within up to 540 days;
  • A wire transfer requires a recall, which can be performed only if the transaction hasn’t gone through;
  • Crypto transfers can be traced to a wallet within an exchange and then you can request a refund from the exchange;

It is crucial to act quickly. Let us help you by reporting the scammer.

What Is The Liberty International?

The Liberty International in our case is an unlicensed and fraudulent broker.

Is The Liberty International a Scam Broker?

The Liberty International is a scam broker since it is unregulated.

Is The Liberty International Available in the United States or the UK?

The firm claims to be available in the UK but not in the US.

Does The Liberty International Offer a Demo Account?

The Liberty International does not offer a demo account on its website.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!
However, if you're here because you suspect that your investment isn't in a safe place, know that you have the right to claim funds back!

Report a Fraud Case & Claim a Refund from Scammers

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