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Liquid

Operating status: SCAM

Website: https://premierfxcapital.com/https://vallebank.com.br/

Broker violations and abnormal records
  • Aug 08, 2022 BrokersView has Reviewed that Liquid is an Unregulated Forex Broker

    Liquid claims it was founded in 1986 and provides financial services to clients for over 30 years. But when we checked its domain, we found it was created in 2022. So how could it start its business in 1986 and has such long market experience? It is a red flag here.

    Besides, Liquid claims to be authorized and regulated by multiple regulatory bodies, including:

    1) The UK Financial Conduct Authority (FCA);

    2) The Cyprus Securities and Exchange Commission (CySEC);

    3) The Financial Services Conduct Authority (FSCA);

    4) The Securities Commission of The Bahamas (SCB).

    However, we did not find any match results to Liquid in the above watchdog's registries. The regulatory information this broker claimed is false statements for unsuspecting traders. The truth is that Liquid is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

    Liquid claims it was founded in 1986 and provides financial services to clients for over 30 years. But when we checked its domain, we found it was created in 2022. So how could it start its business in 1986 and has such long market experience? It is a red flag here.Besides, Liquid claims to be authorized and regulated by multiple regulatory bodies, including:1) The UK Financial Conduct Authority (FCA);2) The Cyprus Securities and Exchange Commission (CySEC);3) The Financial Services Conduct Authority (FSCA);4) The Securities Commission of The Bahamas (SCB).However, we did not find any match results to Liquid in the above watchdog's registries. The regulatory information this broker claimed is false statements for unsuspecting traders. The truth is that Liquid is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
  • Oct 23, 2025 BrokersView has identified that Liquid's website is currently offline

    BrokersView found that the domain "https://premierfxcapital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://premierfxcapital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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