In today's review, let's talk about the LiquidDeposit broker. He helps his clients not only learn how to trade, but also understand how the market works from the inside. If you believe the calls on his website, then literally everyone will be able to provide themselves with passive income without experience and knowledge. We will try to find out how true these statements are, and who will actually make a profit.
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liquiddeposit. General information
Broker's main website:
It's hard to find fault with the LiquidDeposit website. But this is only at first glance. The site has an interesting and attractive design. The site interface works well and supports work in several languages, including Russian. The menu bar is located at the top and consists of 4 blocks:
- trading conditions;
- about company;
In the upper right corner are the registration and login windows, the language change icon.
Immediately behind the menu bar, you can see a large dynamic slogan that talks about the merits of the company. It changes every few seconds, showing new facts. Just below the bright heading is the “Start Trading” button. Well, yes, why study the site further when it is easier to get down to business right away, however, it is not yet clear which one.
It makes no sense to scroll down the page, it will also describe the exceptional advantages of this wonderful organization in various forms. In this case, all data alternates with active buttons, which, when pressed, transfer to the registration section.
At the very beginning of the analysis of the LiquidDeposit website, we mentioned that at first glance everything looks very good. But there is one big BUT. None of the sections of the project will not be able to find at least a few useful suggestions. We only see that laudatory odes to ourselves, unconfirmed by facts and figures, and calls to quickly start trading and secure a comfortable old age.
Expertise of legal information, LiquidDeposit licenses
After analyzing the LiquidDeposit website by Whois (see the first screen), we managed to find out the following. Firstly, the creators indicated false information about the start of the project - 2018. The fact that the domain was created this year does not mean anything. Judging by the year of the last update, the office launched its website only in the summer of 2021.
Secondly, there is a small inconsistency with the company registration address. In the contact details, the place from which the organization operates is the city of Sydney, Australia. And the site is registered and operates from Amsterdam, the Netherlands. Perhaps this is due to the fact that the state provides foreign firms with many privileges and does not ask unnecessary questions about their activities.
In the contact details of the company, the opportunity is given to request a call, the mail is indicated and some incomprehensible address is given. These comrades have no numbers, no social networks. Attempts to break through the address ended with the fact that we found only pictures of the office, which probably rents out premises and belongs to an unknown person.
LiquidDeposit state that their company's activities are carried out in accordance with the requirements of three very well-known and influential commercial regulators:
- Cyprus Securities and Exchange Commission;
- Commission on International Financial Services;
- Financial Services Commission of the Republic of Mauritius.
This information is duplicated in each section of the site and is located at the very bottom of all pages. Let's check the authenticity of these statements together.
We go to the official website of the Cypriot regulator and try to find at least some information about LiquidDeposit. As expected, neither the rumor nor the spirit, it would seem, of such a promising organization.
The International Financial Services Commission (IFSC) also does not have any information about the activities of our broker.
The Financial Services Commission of the Republic of Mauritius, like the rest of its comrades, has never heard of LiquidDeposit.
In the accreditation and licenses section, the company lists many other well-known regulators with which it seems to be cooperating. It makes no sense to check each one, since the result will be the same. In general, it is not clear what such scammers are counting on. Any person has access to all registries, and checking the veracity of all information takes no more than 10 minutes.
Features of the LiquidDeposit company. Tools and conditions for traders
When you go to the main page, the broker immediately begins to talk about its advantages and why you should choose it:
- quick and easy start;
- easy deposits and withdrawals;
- legal regulation of activities;
- a variety of tools for analysis;
- round the clock technical support.
The company places great emphasis on the fact that to start trading you just need to go through the simplest possible registration and replenish your account. The fact that they want the client without any checks, just to make him deposit money into the account as soon as possible, should already raise certain questions. In addition, the company did not leave information anywhere about the methods of replenishment and withdrawal of funds. The main thing is that all this is convenient, but it is not clear to anyone.
Regarding investments, traders are offered 3 accounts to choose from:
- Beginning. The minimum deposit is 1000$.
- Amateur. Minimum deposit 25000$.
- Professional. The minimum deposit is 50000$.
The numbers are quite impressive. Apparently, the crooks are playing for high stakes. Of course, the more expensive the account, the more "opportunities" the user gets - a classic psychological trick.
Describing the working side of cooperation, the creators of LiquidDeposit mention a few more additional benefits for traders:
- more than 200 trading instruments;
- history of quotes dynamics for the entire period of the platform’s existence;
- cooperation with major financial centers that provide the most up-to-date information.
At the same time, the broker offers to invest in several directions at once:
- currency exchange;
- precious metals;
Such a broad activity implies many permits and licenses for each niche, which this company does not have. A large number of areas for investment have been created with only one goal - to gather a wide audience of interested people from different industries. The greater the coverage, the more money the creators of the project have.
Real reviews of LiquidDeposit clients
There are very few reviews about the LiquidDeposit scam. There are only 2 explanations for this. Either the scammers quickly clean up all objectionable information about them, or this scam project has not yet had time to properly unwind. However, the Internet is such a place that, if you really want to, you can find information about anyone.
If you are not lucky enough to fall for the tricks of LiquidDeposit scammers, leave your comments below this article. Feedback from caring people can save others from losing money.
Scheme of deceiving LiquidDeposit users
We hope that by this moment of the review there are no those who doubt that LiquidDeposit are scammers. Such projects are initially created with only one purpose - to take over other people's money under the guise of promises of high earnings on investment.
This office uses a very common scheme of deception, which we can observe, for example, Legal Cost Finance and the like. With the help of information from search engines, a whole team bred looking for users who are interested in investing and related areas. After the contact details of these people are found, experienced psychologists lure them into joining the project with promises of big earnings. Processing of novice traders is also carried out through social networks.
After the already registered "partners" of the company invest their money, they receive the promised profit. But it is no longer possible to withdraw money from the account. Usually managers refer to technical problems, but especially impudent personnel beg for additional money, supposedly to pay for a translation or some other nonsense. It happens that some especially active traders are allowed to withdraw small amounts, but this is only in order to play on their excitement and not frighten away the lost sheep ahead of time.
At the origins of LiquidDeposit are skillful manipulators who present their fraudulent project as a promising investment platform. In order to powder the brains of potential customers, swindlers do not disdain anything. All the facts compromising this organization are visible to the naked eye:
- providing false information to customers;
- lack of official licenses;
- negative reviews from real users;
- incomprehensible registration address;
- no payment rules.
We categorically do not recommend that you invest your funds in LiquidDeposit scam offers, unless, of course, you want to lose them.
If you have become a victim of LiquidDeposit or other black brokers and want to get your money back, leave your mail in the form at the beginning of the article. We will send you an illustrated checklist that will help you emerge victorious from this situation.