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Liquidchart
Operating status: SCAM
Website: https://liquidchart.com/
Broker violations and abnormal records
On March 1st, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Liquidchart, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/liquidchart
On March 1st, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Liquidchart, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/liquidchartAlthough Liquidchart asserts that it operates within the European Economic Area, our verification with the European Securities and Markets Authority (ESMA) indicates that it is not registered with any regulatory body within this region. This lack of appropriate authorization raises questions about its legitimacy.
What's more, the British Columbia Securities Commission (BCSC) has issued a warning against Liquidchart, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC.
In essence, Liquidchart is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Liquidchart appears to be a scam.
Although Liquidchart asserts that it operates within the European Economic Area, our verification with the European Securities and Markets Authority (ESMA) indicates that it is not registered with any regulatory body within this region. This lack of appropriate authorization raises questions about its legitimacy.What's more, the British Columbia Securities Commission (BCSC) has issued a warning against Liquidchart, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC.In essence, Liquidchart is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Liquidchart appears to be a scam.On 18 March 2024, the Ontario Securities Commission (OSC) issued a warning that Liquidchart was providing financial services or products without authorisation. You may visit: https://www.osc.ca/en/investors/warnings/liquidchart.
On 18 March 2024, the Ontario Securities Commission (OSC) issued a warning that Liquidchart was providing financial services or products without authorisation. You may visit: https://www.osc.ca/en/investors/warnings/liquidchart.
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