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LibertyEdge SecuritiesSuspected of fraud

LibertyEdge Securities

1.90
Suspected of fraudAmerica
Time

1Year

Contact Information
Website
Industry Echelon

Basic Information

Company
Regulatory
Risk Monitor
Download
Documents
Country
America
Market Type
foreign exchange
Enterprise Type
Brokerage
Service
Provide trading services for a variety of financial products such as foreign exchange (Forex), contracts for difference (CFD), stocks, commodities, indices, etc.
Support Languages
Chinese, English
Domain Registration Date
2024-09-18
Business Status
Suspected of fraud

Company IntroductionWeb Analytics

Company Introduction

LibertyEdge Securities claims to be an international broker offering forex, contracts for difference (CFDs), commodities, indices, and cryptocurrency trading services. Its official website claims that the company's core values are "advanced trading technology," "transparent execution," and "trusted by global investors," and that it is committed to creating an efficient and secure investment environment. However, public information and external investigations reveal significant risk signals and credibility flaws within the platform.

LibertyEdge Securities' website indicates it is headquartered in London and claims to be regulated by international regulators, but no specific regulatory number or link is provided for verification. Data from various third-party organizations (WikiFX, ScamAdviser, Trustpilot, etc.) indicates the company does not appear in any major financial regulatory databases, including those of the UK's FCA, Australia's ASIC, Cyprus' CySEC, and the US's NFA. Its domain name registration information is anonymous and has a recent registration period (less than two years), which in the forex industry often indicates unstable operations or potentially high risk.

Furthermore, some investors have reported on complaint platforms that the company has experienced withdrawal difficulties, account freezes, backend price manipulation, and disconnected customer service. Combining all the evidence, LibertyEdge Securities is more likely an unregulated offshore trading platform, and its claims of "compliant operations" lack factual basis.

🌐Global layout and brand background

LibertyEdge Securities claims on its website that it has a "global client base" and "representative offices" in multiple countries, but it does not provide any valid corporate registration documents or physical office addresses. External investigations revealed that the company is registered in an offshore jurisdiction, has not disclosed its shareholder structure or executive list, and lacks transparent corporate governance information.

LibertyEdge Securities' branding appears to utilize numerous financial industry terminology and high-end design elements, projecting the image of a "professional international brand." However, its registration and operational history is minimal, and it shares servers and technical infrastructure with several affiliated companies designated as high-risk.

This type of "virtual brand packaging" is extremely common in the field of foreign exchange fraud. The platform disguises its professional image through design and publicity to induce investors to deposit funds, thereby concealing its true unregulated status.



💹Trading products and services

LibertyEdge Securities' website displays a broad product offering, including forex currency pairs, precious metals, index CFDs, energy, and cryptocurrencies. However, the company does not disclose any liquidity providers (LPs) or clearing partners, nor does it provide third-party audit reports verifying the authenticity of trade execution.

External user feedback pointed out that the trading environment suffered from severe slippage, order delays, and unusual price fluctuations, raising suspicions of price manipulation. Furthermore, some clients reported being unable to withdraw profits or being required to pay additional "account maintenance fees" and "unlocking fees," clearly violating basic compliance principles in the financial industry.

In summary, LibertyEdge Securities' trading services are more inclined towards marketing packaging than real and reliable market execution.



💻Trading technology and platform experience

LibertyEdge Securities claims to offer clients a highly efficient trading platform, including support for MetaTrader 5 (MT5). However, the software download links provided on its official website point to unofficial sources, and some files are identified as high-risk or malicious by cybersecurity systems.

According to multiple user reports, the platform experienced frequent disconnections, order delays, and abnormal price updates. More seriously, some investors experienced unexplained adjustments to their account balances or forced liquidations of their orders, clearly inconsistent with the trading logic of a legitimate broker. This suggests the platform may not be connected to the real market, but rather simulates quotes through an internal system, a characteristic similar to "virtual trading."

In addition, LibertyEdge Securities does not provide any transaction reports or independent audit results, and the reliability of the platform technology and data security cannot be verified.



🛡️Regulatory compliance and fund security

Regarding regulation, LibertyEdge Securities does not hold any major financial regulatory approvals. Although its website claims to "comply with international regulatory standards," it lacks any legal registration number or regulatory verification links. According to WikiFX data, the platform is labeled an "unregulated high-risk entity," and some regional financial regulatory authorities do not list the company.

More worryingly, the platform failed to implement a segregated system for client funds and failed to disclose its partner bank accounts or third-party custodial arrangements. Multiple investors reported having their account funds frozen, withdrawals delayed, or denied, and demands for additional "tax processing fees" before withdrawals could be made, a typical scam.

Therefore, the fund security and compliance of LibertyEdge Securities are seriously questionable, and investors face extremely high financial risks.



⚡Trading conditions and experience

LibertyEdge Securities claims to offer trading advantages such as "low spreads," "zero commissions," and "ultra-fast execution," but these claims lack any third-party verification. User feedback indicates that actual spreads are significantly higher than the market average, and slippage and forced liquidations are common in volatile market conditions.

Furthermore, the platform offers leverage of up to 1:500, an extreme leverage configuration often associated with unregulated platforms used to attract speculative investors. Some clients attempting to close their accounts or withdraw funds were denied service due to reasons such as "system verification failure," demonstrating the company's lack of robust customer protection mechanisms.

Overall, the trading experience at LibertyEdge Securities is seriously inconsistent with the official website's promotional content, and its conditions are more like marketing gimmicks than real trading advantages.



🎓Customer support and value-added services

LibertyEdge Securities claims to offer 24/7 customer support and training, but actual user feedback indicates that customer service is often unresponsive or relies solely on automated responses. Emails and online chats frequently time out, and complaint emails often fall on deaf ears.

The so-called "educational resources" and "market analysis reports" are mostly templated articles or reprinted content, lacking depth and professionalism, and offering little practical investment guidance. This further demonstrates that the platform's "value-added services" are merely decorative and lack any substantial assistance to investors.



⚠️Risk Warning and Platform Positioning

Forex and CFD trading are high-risk investments, but in an unregulated environment like LibertyEdge Securities, the risks are magnified. The platform's fund management is opaque, trade execution can be manipulated, and regulatory compliance is completely nonexistent. If the platform absconds with funds and shuts down, investors will have no legal recourse.

LibertyEdge Securities appears to be a typical "offshore high-risk trading platform," with a business model that relies primarily on attracting new users to deposit funds rather than providing genuine financial trading services. Investors should exercise caution and avoid conducting any financial transactions on this platform.



🔍Comprehensive analysis and evaluation

From a holistic analysis, the main risk characteristics of LibertyEdge Securities include:

  • No regulatory license and fund isolation system;

  • The domain name registration time is short and the background is opaque;

  • Complaints focused on frozen funds and refused withdrawals;

  • Customer service and technical support have been out of touch for a long time;

  • The platform structure is suspected to be running as a virtual disk, which is extremely risky.

Based on comprehensive judgment, LibertyEdge Securities is a high-risk, unregulated foreign exchange platform, suspected of financial fraud and false transactions.
Investors are advised to stay away from this company and choose regular brokers regulated by authoritative regulatory agencies such as FCA, ASIC, and CySEC to ensure transaction security and legal protection of funds.

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Selected Enterprise Evaluation

1.83

Total 3 comments
****
1.00
“Looks professional, but operates like a scam.” LibertyEdge Securities presents itself as a global broker, yet there’s no verified regulation or company registration anywhere. Traders report frozen withdrawals, fake account verifications, and constant excuses from “support.” It’s a textbook example of a slick-looking unlicensed platform designed to steal deposits.

Reply

bl***51
@****

When the platform froze my withdrawals, I initially hoped it was just a technical issue—but soon realised I had fallen victim to a scam. Mrs. Doris Ashley came highly recommended, and from our first interaction, she was transparent, professional, and responsive. Within 72 hours, she successfully recovered my funds—delivering exactly what she promised, with no false assurances. Email: (dorisashley71 (@) gmail. c 0 m ) WhatsApps:+1 (404) .-721 . -56 .-08 She’s the only one I personally trust when it comes to financial recovery. Stay safe and protect your money

Reply

****
1.00
“Unregulated, unreachable, and untrustworthy.” The broker promises fast execution and transparency but delivers the opposite — manipulated charts, delayed trades, and zero accountability. Once you try to withdraw, all communication stops. LibertyEdge Securities should be treated as a high-risk offshore scam, not a legitimate financial institution.

Reply

****
3.50
I was unfortunately targeted by an online investment scam after investing more than $2M based on promised high returns. When I attempted to withdraw funds, my account was frozen, and the platform demanded additional “verification” payments—an immediate red flag I later worked with an asset-recovery professional who helped me recover a portion of the lost funds (about $450,000). While experiences and outcomes differ, I appreciated the support throughout the process. This incident highlights the importance of strong cybersecurity awareness: Email: (dorisashley71 (@) gmail. com ) or via WhatsApp at +1 .- (404) 721 56 08.) always verify platform legitimacy, conduct independent research before investing, and be cautious of platforms requiring unexpected payments for withdrawals. Staying informed is crucial to protecting your financial assets in the digital space.

Reply

~ There's nothing more ~

About LibertyEdge Securities's questions

01

Ask:Is LibertyEdge Securities a regulated Forex broker?

Answer:There is currently no evidence that LibertyEdge Securities is regulated by any reputable international financial regulator, such as the UK's FCA, Australia's ASIC, Cyprus' CySEC, or South Africa's FSCA. While its official website claims to adhere to "international regulatory standards," it does not disclose its regulatory ID, company registration information, or verifiable license. According to multiple third-party platforms (including WikiFX and ScamAdvisor), the company is classified as an "unregulated, high-risk platform." This means that investors' funds lack legal protection, and if the platform shuts down or denies withdrawals, it is virtually impossible to recover losses through legal channels.

02

Ask:Are investors' funds deposited with LibertyEdge Securities safe?

Answer:Fund security is extremely low. LibertyEdge Securities has not disclosed whether client funds are segregated and held in custody, nor has it disclosed any partnerships with any banks or third-party custodians. Multiple investors have complained about accounts being locked or withdrawal requests being unprocessed for extended periods. The platform has even demanded additional fees, such as "tax unlocking fees" and "account verification fees," before they can withdraw their funds. This behavior is highly consistent with typical scams by unregulated black platforms, demonstrating the unreliability of their so-called "fund security guarantees." Once investors' deposits are deposited into the platform's account, they lose control of their funds.

03

Ask:Does the high leverage offered by LibertyEdge Securities mean a higher chance of profit?

Answer:LibertyEdge Securities claims to offer leverage of up to 1:500, but this high leverage is often a gimmick to attract retail investors rather than a genuine trading advantage. On unregulated platforms, ultra-high leverage is often used to manipulate trading, force liquidations, or create false profit records. Most regulated brokers are subject to regulatory constraints and only allow leverage of 1:30 or 1:50 to control risk. Therefore, the high leverage offered by LibertyEdge Securities not only fails to generate increased profits, but can also become a risk trap that amplifies losses and triggers margin calls.