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LiquidBrokers Review | 2025 Risk Exposure: False Promises and Real User Complaints from Unregulated Forex Platforms

4 months before

Summary:Is LiquidBrokers a scam? Based on the latest 2025 research and user feedback, this article exposes its lack of regulation, fake company registrations, failed withdrawals, and victim cases. Combined with third-party media reviews, it comprehensively analyzes the risk characteristics of LiquidBrokers.

LiquidBrokers Review | 2025 Risk Exposure: False Promises and Real User Complaints from Unregulated Forex Platforms

1. Brand Background and Basic Information

  • Declared company name : LiquidBrokers Ltd (could not be found in any company registration database).

  • Registered Address : The official website claims to be located in “London and Singapore,” but the company is not listed in either the FCA or MAS databases.

  • Domain name information : liquidbrokers.com was registered in 2023. The registrar uses privacy protection and the actual controller is unknown.

  • Official website : https://www.liquidbrokers.com (inaccessible in some areas).

  • Contact information : Email [email protected] . No valid phone number was provided, and customer service online chats are often unanswered.

📌Summary : The company’s background is vague, and its registered address and regulatory information are fictitious.


II. Supervision and Compliance Verification

Regulatory agencies Query results Official verification portal
UK FCA ❌ No record FCA official website
Cyprus CySEC ❌ No record CySEC official website
Singapore MAS ❌ No record MAS official website
Australian ASIC ❌ No record ASIC Connect
US NFA BASIC ❌ No record NFA BASIC

📌Conclusion : LiquidBrokers is completely unregulated, and any claims of being “FCA regulated” are false.


3. Personal experience in September 2025

  • Account opening : Only an email address is required to register, and no identity verification is required (extremely non-compliant).

  • Deposit : Test deposit of 100 USDT, which will be credited to your account within a few minutes.

  • trade :

    • The EUR/USD spread is 7–9 pips, much higher than the industry average;

    • Gold (XAU/USD) spread is over 35 pips;

    • The order placement is delayed by 0.7 seconds and the market data is unstable.

  • Withdrawal : I tried to withdraw 50 USDT, but the system prompted me to pay a "liquidation margin" of 200 USDT. After I refused, my account was blocked.

📌Conclusion : LiquidBrokers is a typical scam platform, and withdrawals are almost impossible.


4. Real Cases of User Victims

Case 1 — Chen L. (China)

  • Deposit amount: $3,000

  • Encounter: Profitable orders were deleted by the backend, and there was no response when contacting customer service.

  • Loss: $3,000

Case 2 — Ali S. (UAE)

  • Deposit amount: $5,500

  • Experience: I was asked to pay $1,000 in “taxes and fees” when withdrawing funds, but the funds still have not been credited to my account after payment.

  • Loss: $5,500

Case 3 — Laura M. (Spain)

  • Deposit amount: 2,000 EUR

  • Encounter: The account was suddenly frozen, the backend displayed "illegal transaction", and the funds were confiscated.

  • Loss: €2,000

📌Commonalities : Withdrawals are blocked, transaction data is tampered with in the background, and fictitious charges are made.


5. Scam Characteristics and Methods

  1. False registration : pretending to be a London or Singapore company, but without any registration.

  2. False regulation : Forged FCA/MAS regulatory numbers.

  3. Backstage manipulation : Spreads are abnormally high, and profitable orders are directly tampered with.

  4. Withdrawal barriers : Fabricating “liquidation fees, taxes, and margin” to prevent funds from being withdrawn.

  5. Customer service lost contact : After most victims’ funds were swallowed, the platform directly banned their accounts.


VI. Media and Third-Party Exposure

  • WikiFX : Lists LiquidBrokers as a “high-risk black platform.”

  • FX110 : User complaints focus on "withdrawal failure".

  • TraderKnows : Directly defines it as a "scam company" and reminds investors to stay away from it.

📌Industry consensus : LiquidBrokers is a complete scam platform.


VII. Compliance Comparison

platform Regulatory agencies Withdrawal speed Spread Complaints
LiquidBrokers ❌ No regulation ❌ Withdrawal failed 7–9 p.m. A large number of complaints
IG Group FCA 1–2 days 0.6 points Very few complaints
Swissquote FINMA 1–2 days 0.7 points Bank-level protection
OANDA NFA/CFTC 1–2 days 0.7 points Low complaint rate

📌Conclusion : LiquidBrokers is completely incomparable to compliant platforms, and the security of funds is extremely low.


8. Multi-dimensional risk scoring

Dimensions Fraction Comments
transparency 1/10 The company's background is false and the information is not transparent.
Severity of punishment 0/10 No supervision, no accountability
Investor Protection 0/10 There is no compensation mechanism and funds are extremely unsafe
International recognition 1/10 Appears only in fraud complaints
Verifiability 0/10 Cannot be verified on any official website
Withdrawal Performance 0/10 Withdrawals are almost impossible

IX. Conclusion

LiquidBrokers is a typical unregulated black platform :

  • False background : Impersonating entities in London and Singapore;

  • False regulation : operating without a license;

  • Financial risk : deposits are easy, but withdrawals are difficult;

  • User losses : A large number of investors were defrauded, with the amount generally ranging from thousands to tens of thousands of dollars.

⚠️ BrokerHiveX Conclusion : LiquidBrokers is a high-risk scam platform and investors must stay away from it.

⚠️Risk Warning and Disclaimer

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