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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

GLOBAL LIQUIDITY

Marshall Islands Marshall Islands | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.global-liquidity.com/

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 7.42 Regulation 0.00
1.56

Contact

https://www.global-liquidity.com/
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island MH96960

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Marshall Islands
Operating Period
5-10 years
Company Name
GLOBAL LIQUIDITY
Address
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island MH96960
Verified Site
Relationship Map
Related Companies
Employees
About Us
Wiki Q&A
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Official Website

Verified Site

  • global-liquidity.com
    185.20.50.222
    Server Location
    United Kingdom United Kingdom
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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GLOBAL LIQUIDITY

Related Companies

GLOBAL LIQUIDITY, INC.(Delaware (United States))
United States
GLOBAL LIQUIDITY, INC.(Delaware (United States))
Active
United States
Registration No. 6940255
Est. Date
Source Official Statement
Employees

Company Profile

Company Profile

Review summary

GLOBAL LIQUIDITY Review Summary
Founded2017
Registered Country/RegionMarshall Islands
RegulationNo Regulation
Market InstrumentForex
Demo Account
Trading PlatformMT4
Customer SupportContact form
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island MH96960, Marshall Islands

GLOBAL LIQUIDITY, founded in 2017 and registered in the Marshall Islands, operates without valid regulation. It offers the industry-leading MT4 platform and claims to offer low commissions but there cannot find any info about fees nor accounts on their website.

GLOBAL LIQUIDITY info

Pros and Cons

Pros Cons
MT4 availableNo regulation
Lack of transparency
No demo accounts
Single trading product
Limited channels for customer support

Is GLOBAL LIQUIDITY Legit?

At present, GLOBAL LIQUIDITY lacks valid regulation. Its domain was registered on Nov 23, 2017, and the current status is “client Delete Prohibited, client Renew Prohibited, client Transfer Prohibited, client Update Prohibited”. Please pay high attention to the safety of your funds if you choose this broker.

GLOBAL LIQUIDITY license
GLOBAL LIQUIDITY domain

What Can I Trade on GLOBAL LIQUIDITY?

On GLOBAL LIQUIDITY, you can only trade forex. It offers a range of currency pairs.

Tradable Instruments Supported
Forex
Commodities
Indices
Stocks
Cryptocurrencies
Bonds
Options
ETFs
Mutual Funds
GLOBAL LIQUIDITY products

Trading Platform

Trading PlatformSupported Available Devices Suitable for
MT4Web, Windows, MacOS, iPhone/iPad, AndroidBeginners
MT5/Experienced traders

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is GLOBAL LIQUIDITY a scam or a legit trading platform?

GLOBAL LIQUIDITY is a forex broker with an established history of 5-10 years, registered in the Marshall Islands. Crucially, it does not hold any valid trading licenses from recognized financial authorities such as the UK's FCA, Australia's ASIC, or the EU's CySEC. This places it in a category of unregulated, offshore entities, which inherently carries significant risks for traders, including a lack of investor protection schemes and oversight for client fund segregation.

04-02
United States

Which regulator oversees GLOBAL LIQUIDITY?

GLOBAL LIQUIDITY is not overseen by any mainstream financial regulator. The broker is registered in the Marshall Islands, a jurisdiction not known for active, stringent financial market supervision. It operates entirely without verified regulatory authorization, meaning there is no external authority to enforce standards of conduct, handle client complaints, or mandate compensation schemes.

04-02
United States

Is GLOBAL LIQUIDITY suitable for forex trading beginners?

Trading forex and CFDs involves a high degree of complexity and market risk. Whether you choose GLOBAL LIQUIDITY or another trading platform, we strongly recommend that beginners thoroughly study forex basics before investing real funds. It is also highly advisable to practice with a demo account first to familiarize yourself with the platform's operations and market volatility.

04-02
United States

What essential information should I know before trading with GLOBAL LIQUIDITY?

Before opening a live account, it is recommended to comprehensively understand the platform's regulatory status, deposit and withdrawal policies, spread costs, and overnight fees (swaps). Additionally, you can consult WikiFX to review the broker's latest score and user feedback to help you make a more informed investment decision.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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