✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
Analysis on LiquidityX
➡️ In this section we will analyze LiquidityX (also called with the name: liquidityx.com), It's about a Forex, Cryptocurrency and CFD broker. Is LiquidityX really recommended to make an investment? Is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it. ✅
Now, you can find the following: opinions about LiquidityX ✅, claims, complaints, experiences, analysis of the most important characteristics of this company (updated 2022), and most importantly: Is LiquidityX a safe site? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.
️️ Essential information: Who does it belong to? Where is located? Is it a regulated broker?
- ❌ LiquidityX mentions being part of Capital Securities S.A.
- ❌ Regarding your location, the company is based in Greece.
- ❌ If we analyze your security, we note that LiquidityX is regulated by HCMC.
⚠ ATTENTION: LiquidityX has a regulation LOW QUALITY. ⚠
📌 Remember: the best option (and the safest) are the regulated brokers, as they must meet very strict requirements. Working with an unregulated broker is very risky. 📌
Account types | Investment platform
Now we go on to analyze the account types that LiquidityX offers, in this case, we observe that it offers 4 different types of account:
- Basic Account: minimum initial deposit €250, Market Buzz, analyst opinions, daily Market analysis.
- Gold Account: minimum initial deposit €25.000, Market Buzz, analyst opinions, daily Market analysis.
- Platinum Account: minimum initial deposit €100.000, Market Buzz, analyst opinions, daily Market analysis.
- VIP account: minimum initial deposit €250.000, Market Buzz, analyst opinions, daily Market analysis.
La platform to operate that LiquidityX offers is: own platform.
Resources | Website
Here we will examine the different resources and aids for the trader that LiquidityX provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.
LiquidityX provides the following help or resources to traders or interested parties: an explanation of the markets in which it operates, an educational section with various analyses, economic calendar charts, a glossary among other things, and a frequently asked questions section.
ℹ Another insights about LiquidityX ℹ
🔻 We will leave you some more information in case you want to contact the company, or see its website for yourself. 🔻
- 🌏 Website: liquidityx.com
- 📞 Telephone number+30 21 1199 5046
- 📧 Email: [email protected]
Maybe you wonder why we review LiquidityX. We make this review and assessment, because we receive different messages and comments asking for the reliability of the company in question. We like to think that our reviews page help investors, providing key information about the company, we disclose information that every investor should know before you are inclined or not, by investing with a company of investment.
You're a representative of this company? We recommend you leave a comment responding to customer concerns.
Valuation on LiquidityX
Ending with this section, in our opinion: Do we believe that the LiquidityX company is reliable? Should you invest your money with the company? Are they a recommended company? ⭐ Analysis of 2022 ⭐
❌ After having examined it, we advise you to exercise caution, since it is a company that is clearly established to taking money from people through deception and cheating. It is not very transparent and its headquarters are located in a recognized tax haven, therefore its regulation is practically null and the risk of losing money is much greater. ❌
⚠ A pocas palabras: It doesn't seem like a good idea, we suggest using caution. ⚠
ATTENTION: We have received messages from clients assuring that LiquidityX maintains a close relationship with InvestMarkets y OBRinvest, brokers with a bad reputation and with complaints against him, accused of scamming its users. ⛔ WE SUGGEST EXTREME CAUTION ⛔
Our advice: we always recommend working only with duly regulated companies, Isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?
📌 Don't forget: one of the few measures that assure customers' money is the broker regulationIn other words, it is probably the most important feature of any broker; HAVE GOOD REGULATION. Good regulation means that there is a authority to which, in case of misunderstandings or problems, customers can file a complaint. 📌
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, too leave a comment on our website with your experience with this broker.
🔻🔻 We leave a vote open so that traders, clients and users of the broker can vote. 🔻🔻
[democracy id = ”2294 ″]
They are thieves, I am going to report them to the police as swindlers……….. they are thieves
Hi J., thanks for commenting on LiquidityX. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
You can get a lot of information in this comment: Scammers data.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Dear J.
We are sorry that you had a bad experience with LiquidityX. If you let us, we can fix the problem. Please send us an email with your complaint at [email protected]
Regards,
LiquidityX Team
Ciao, sono dei ladri. Hanno truffato mio marito più di 4000 euro in poche seventimane. Essere molto attentive. Not you have no permission to prevail and you sold!
Hi Antonio, thanks for commenting on LiquidityX. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
You can get a lot of information in this comment: Scammers data.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
FATE MOLTA ATTENTION WITH LIQUIDITYX! I AM BUGIARDI. HOW I PROVIDE TO PRELEVARE I MIEI SOLDI DA PIÙ DI 1 MONTH E NON MI PERMETTONO. PURE SCUSE. BUGIES. SCUSE AND ALTRE SCUSE. AT THE TIME OF THE RITE I SAW GIVE UP TELL YOU IF I TRY TO GIVE YOU A GIANT TRUFFLE.
LIQUIDITYX IS AN AMICO DELLA TRUFFA, NON FIDARTI, SONO SERPENTI.
Hi DAVID, thanks for commenting on LiquidityX. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
You can get a lot of information in this comment: Scammers data.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Dicono nessun vincolo ma when devono restitution il denaro non si fa vivo nessuno,il numero per chiamare non funziona!attenzione!!!!non fatelo!
Hi Enrica, thanks for commenting on LiquidityX. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
You can get a lot of information in this comment: Scammers data.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Ciao ho made a deposit of 250 Euro dopo essere estato contattato da LiquiditX, que risulta nel elenco, mi hanno chiesto authenticazione Bancomat, que purtroppo ho fornito, document di identita'piu' una bolletta della luce pagota.volevo chiedere se' la normal procedure. thank you mille
Hi Enrico, thanks for commenting on LiquidityX. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
You can get a lot of information in this comment: Scammers data.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I leave you information about the Investmarkets thieves, they are also part of Liquidityx, OBRINVEST, FOREXTB, Investous and 24option, at least they have stolen with all these brokers, there is more that I will soon announce, for now this is the information I have about the group from Barcelona, Spain, because there are more, in Latin America too for example. Here is some important information:
Hello friends, the justice of Spain will make you pay, they stole a large sum of money from me, but I will make you pay and return everything stolen to me. and I am in contact with lawyers in Spain, because from what I see they have a base and offices there.
Mr. Shai Keinan that they mention in other comments, I have found these companies of this man
RIMINEX TRADE SL - https://www.infocif.es/ficha-empresa/riminex-trade-sl
UGEL INVEST SL - https://www.infocif.es/empresa/ugel-invest-sl
MINMAR TRADE SL - https://www.infocif.es/empresa/minmar-trade-sl
ELLIPTIC CURVE SL - https://www.infocif.es/empresa/elliptic-curve-sl here your linkedin (and you can see the employees working on this scam https://es.linkedin.com/company/coinpowers?trk=public_profile_topcard-current-company )
GRUFIUM INFORMATICA SL - https://www.infocif.es/empresa/grufium-informatica-sl
In addition to the fact that they coincide with Mr. SHAY KEINAN, they coincide with the location of the forextb - investmarkets offices and that they are dedicated (to steal) with trading. The address apparently remains the same CL PUJADES NUM. 350 8 (BARCELONA)
I have also found the linkedin profile of this character https://es.linkedin.com/in/shaykeinan
Remember that Forextb, Investmarkets and OBRinvest - apparently its new name - are orchestrated by the same thieves. Soon news.
They are a Forextb chiringuito that scam Latinos, the leader is an uncle named Shai Keinan who thinks he is a sex symbol and wants to eat all the employees, then there is another tall bald man who came from Cyprus, from Forextb, Ricardo Rubio And he brought his girlfriend, María Pulido, the one who scam a handicapped person in Forextb, now a Latin scam.
https://diario16.com/denuncian-la-estafa-de-una-plataforma-de-inversion-a-una-persona-con-discapacidad/
Ricardo, Shai and María Pulido, a scammer for the handicapped, now roam freely with the Latin market to steal everything they can and more.
Now the two rob poor Latinos, in the Barcelona office there are alcohol and drugs kicking in, Shai is the one who runs the whole show, an uncle from Israel who harasses all the employees.
Ricardo and María, the two scammers from Cyprus who roam freely in Barcelona.
Hello FERRAN, GOOD INFORMATION!. Thanks for commenting on LiquidityX. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Liquidityx niet doen! 3500e gettalt! Niks terug krijgen! Oplichters
Hi Marta, thanks for commenting on LiquidityX. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
You can get a lot of information in this comment: Scammers data.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Dear Martha,
We are very sorry to hear that you faced difficulties regarding your trading experience with LiquidityX. Please provide us with more details of your inquiry by sending us an email to [email protected], so that we could check if there is something we can do to help you.
Regards,
LiquidityX Team
Dear Customer,
You can freely make withdrawals from your account. Banking option> withdrawal. If you need more information, please do not hesitate to contact us at [email protected] and we will be happy to help you.
Dear Customer,
You can freely make withdrawals from your account. Banking option> withdrawal. If you need more information, please do not hesitate to contact us at [email protected] and we will be happy to help you.
Good morning, is there a possibility to withdraw the money by other means?
Hi Ayelen, thanks for commenting on LiquidityX. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.