Score
THE LIQUIDITY
Saint Vincent and the Grenadines|5-10 years| https://theliquidity.com
Website
Rating Index
Influence
Influence
C
Influence index NO.1
Germany 2.82Contact
Licenses
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
1M*ADSL
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic information
Saint Vincent and the Grenadines
5-10 years Suspicious Regulatory License Suspicious Scope of Business High potential riskAccount Information
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Website
theliquidity.com
Server Location
Germany
Website Domain Name
theliquidity.com
Website
WHOIS.NAME.COM
Company
NAME.COM, INC.
Domain Effective Date
2016-04-06
Server IP
144.91.109.53
Company Summary
| THE LIQUIDITY Review Summary | |
| Founded | 2016 |
| Registered Country/Region | Saint Vincent and the Grenadines |
| Regulation | No regulation |
| Market Instruments | Forex, commodities, shares, indices |
| Demo Account | ✅ |
| Leverage | Up to 1:500 |
| Spread | Average 1.6 pips (Micro account) |
| Trading Platform | MT4 |
| Min Deposit | $100 |
| Customer Support | 24/7 support |
| Live chat, WhatsApp chat, request a call back | |
| Email: support@theliquidity.com | |
| Social media: Twitter, Facebook, Instagram, YouTube, Linkedin, WhatsApp | |
| Address: No. 9 Cassius Webster Building, Grace Complex, PO Box 1330, The Valley, Al 2640, Anguilla | |
| Regional Restrictions | The U.S., Canada, Iraq, Sudan, Syria and North Korea |
THE LIQUIDITY was registered in 2016, and it is a broker focusing on the forex, commodity, shares, and indices markets. It provides 3 types of accounts, among which the minimum deposit is $100 and the maximum leverage is 1:500. However, this company is not regulated, and it does not provide services to customers in the U.S., Canada, Iraq, Sudan, Syria and North Korea.
Pros and Cons
| Pros | Cons |
| Demo account and Islamic accounts | No regulation |
| Multiple account types | Regional restrictions |
| Flexible leverage ratios | |
| MT4 provided | |
| No deposit and withdrawal fees | |
| Live chat support |
Is THE LIQUIDITY Legit?
No, it is not regulated by the financial services regulatory authority in Saint Vincent and the Grenadines, which means that the company lacks regulation from its registration site. Please note the potential risks!
What Can I Trade on THE LIQUIDITY?
| Tradable Instruments | Supported |
| Forex | ✔ |
| Commodities | ✔ |
| Shares | ✔ |
| Indices | ✔ |
| Cryptos | ❌ |
| Bonds | ❌ |
| Options | ❌ |
| ETFs | ❌ |
Account Type/Fees
THE LIQUIDITY offers 3 types of accounts, including Micro, Premium, and Raw. Besides, a demo account is also available.
| Account Type | Islamic Account | Min Deposit | Max Leverage | Avg Spread | Commission |
| Micro | ✔ | $100 | 1:400 | 1.6 pips | ❌ |
| Premium | ✔ | $2,000 | 1:500 | 1.1 pips | |
| Raw | ❌ | $50,000 | 1:200 | 0.0 pips | $5 per lot |
Leverage
For the 3 types of accounts above, the leverage can be up to 1:500, which is not low. Please note the risks which may be brought by high leverage!
Trading Platform
THE LIQUIDITY uses MT4 as its trading platform.
| Trading Platform | Supported | Available Devices | Suitable for |
| MT4 | ✔ | PC, web, mobile | Beginners |
| MT5 | ❌ | / | Experienced traders |
Deposit and Withdrawal
THE LIQUIDITY does not charge any fees for deposit and withdrawal, and it supports different kinds of payment options.
| Payment Options | Fees | Processing Time |
| Tether | Receiving costs are covered by Liquidity | Immediate |
| BNB | ||
| Bitcoin | ||
| Skrill | ||
| Neteller | ||
| Fasapay |
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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