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LiquidBrokersSuspected of fraud

LiquidBrokers

1.70
Suspected of fraudAmerica
Time

1Year

Contact Information
Website
Industry Echelon

Basic Information

Company
Regulatory
Risk Monitor
Download
Documents
Country
America
Market Type
None
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


LiquidBrokers (https://www.liquidbrokers.com) as

Pulse Markets Pty Ltd is an authorized representative and holds an Australian Financial Services License. However, its operating history is relatively short, and its regulatory status is uncertain. Users have reported difficulties withdrawing funds and slow customer service responses. This article details the risk factors of LiquidBrokers to help investors avoid potential scams.


1. Platform Overview and Background Information

  • Company Name : Liquid Markets Pty Ltd (operating as LiquidBrokers)

  • Registered place : Baringa, Queensland, Australia (ABN 79664904027)

  • Regulation : Authorised representative of Pulse Markets Pty Ltd (AFSL 220383), holder of an Australian Financial Services License (CAR 001302232) ( liquidbrokers.com )

  • Operating area : Global (some countries/regions are restricted)

  • Official website : https://www.liquidbrokers.com

  • Founded : 2023

  • Platform type : Forex, commodities, stocks, and cryptocurrency CFD trading platform

  • Trading Platforms : Liquid Charts, Liquid Charts Pro, WebTrader, MT5 (available in select regions) ( liquidbrokers.com )


II. Supervision and Compliance Analysis

  • Regulatory status : LiquidBrokers holds an Australian Financial Services License as an authorized representative of Pulse Markets Pty Ltd. However, the platform has a relatively short operating history and some regulatory uncertainty.

  • Fund security : The platform offers a variety of deposit and withdrawal methods, including cryptocurrencies (BTC, USDT), credit cards, etc., but it does not clearly state whether customer funds are stored in segregated storage, posing certain fund security risks.

  • Transparency : The company's official website provides limited information about the company, failing to fully showcase its operating background and management team, which may affect investors' trust in its transparency.


III. Typical Fraud and Risk Factors

  • Difficulty in withdrawing funds : Some users reported that when applying for withdrawals, the platform rejected or delayed processing for various reasons, resulting in the inability to withdraw funds smoothly.

  • Poor customer support : Users reported slow responses when contacting customer service, untimely resolution of issues, and a lack of effective communication channels.

  • False advertising : The platform claims to provide investment opportunities with high returns and low risks, but the actual situation is seriously inconsistent with the propaganda, and there is misleading behavior towards investors.


IV. User Feedback and Investor Complaints

  • Positive Reviews : Some users praise the platform's educational resources and customer support, and consider it suitable for beginners.

  • Negative reviews : LiquidBrokers has low ratings on platforms like Trustpilot, with users generally expressing concerns about its service quality and fund security. ( Trustpilot )


V. Risk Assessment and Expert Advice

project Risk score (out of 10) illustrate
Regulatory transparency 4 Regulatory licenses exist, but operating history is short
Investor Protection 3 Failure to clearly state safeguards such as fund segregation and storage
Platform Verifiability 5 Limited company information and low transparency
Withdrawal reliability 2 Users report difficulty in withdrawing funds
International reputation 4 Listed on high-risk warning lists by multiple websites

Overall conclusion : LiquidBrokers operates without adequate supervision, has frequent withdrawal issues, and engages in false advertising. Investors are advised to choose with caution.


VI. Investor Rights Protection Suggestions

  1. Stop adding funds and freeze current investments.

  2. Keep all transaction records and communication evidence , including withdrawal requests, chat logs, account status, etc.

  3. Complain to regulatory bodies such as ASIC, FCA, CySEC, etc., and communicate with payment gateways to recover funds.

  4. Avoid paying extra fees , such as "handling fees" and "taxes", etc., to avoid falling into secondary scams.


7. Frequently Asked Questions (FAQ)

Q1: Does LiquidBrokers have a regulatory license?
A: Yes. LiquidBrokers, as an authorised representative of Pulse Markets Pty Ltd, holds an Australian Financial Services License, but its operating history is relatively short and its regulatory status is uncertain.

Q2: Why is it difficult to withdraw money?
A: Users generally report that when they apply for withdrawals, the platform refuses or delays processing for various reasons, resulting in the inability to withdraw funds smoothly.

Q3: Can I continue to trade with LiquidBrokers?
A: Given the lack of adequate supervision on the platform and the difficulties in withdrawing funds, investors are advised to carefully consider whether to continue using the platform.

Q4: How to identify a legitimate foreign exchange platform?
A: Make sure the platform has a legal regulatory license, can provide clear company information and transparent transaction history, and avoid using unregulated "fly-alone" platforms.


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