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Global Liquidity

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Operating status: SCAM

Website: https://glexchange.com/

Broker violations and abnormal records
  • 2023-07-04 BrokersView has Reviewed that Global Liquidity is an Unregulated Broker

    According to its website, Global Liquidity is registered in Saint Vincent & the Grenadines. However there is no matching information found in the Financial Services Authority of St. Vincent & The Grenadine (SVG FSA).

    The truth is that Global Liquidity is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    According to its website, Global Liquidity is registered in Saint Vincent & the Grenadines. However there is no matching information found in the Financial Services Authority of St. Vincent & The Grenadine (SVG FSA).The truth is that Global Liquidity is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

Related Complaints

Q&A

Where is Global Liquidity's headquater located? Do they have office in Europe?

cice
Italy
2023-07-19
ANSWER Global Liquidity provides an address in Cambodia and there is no official information that can verify its claim. What's more, our investigation has revealed that Global Liquidity is an unlicensed broker and hence we strongly advise against trading with it, despite the seemingly attractive deals it offers.Global Liquidity claims to be registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) under registration number 25664 BC 2019. However, no corresponding records can be found in the SVG FSA register. Furthermore, the offshore financial watchdog neither issues licenses for forex trading or brokerage nor does it regulate entities involved in such activities.In conclusion, Global Liquidity is an unlicensed broker that comes with significant risks such as financial losses and identity theft, as there are no legal protections to prevent fraud or theft. Therefore, investors are encouraged to stay away from unlicensed brokers like Global Liquidity and instead choose a fully regulated one.
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