LIQUIDITYX ATTENTION SCAM!
On February 7, 2023, I opened an account with a broker called LiquidityX.com with a deposit of €250. According to research, the broker seemed serious to me.
Immediately after the payment I was contacted by a gentleman named Marius (so-called account manager). He was my so-called personal consultant, who often contacted me by telephone during the day to try to give me information on the assets to be placed.
I was advised to deposit €1,500 to be able to place larger positions and thus obtain profits. These positions (called assets) were mostly positive at the beginning, i.e. with a profit.
After further pressure from Mr. Marius for the capital payment, a further contribution of €10,000 followed, which Mr. Marius expressly stated would again lead to greater success. Here too, some open positions were profitable, but others were not. In trading I am aware that not all positions are profitable. But what suddenly made us suspicious were the so-called overnight swaps (charges).
So my wife and I decided, as soon as possible, to close the positive profitable positions and have the money paid into the account. We are talking about approx. €11,900.
This is what happened on April 13, 2023.
I transferred the funds to my bank account and within less than 30 seconds I was contacted by phone. But now from a so-called Senior Account Manager named Kristo; he made it clear to me that I would have to wait for the payment requested by their accounting office. But above all he wanted to show me that we can be successful together, that is, also make high-level profits.
Instead of the current so-called Gold package, when I leave again, I now receive the Platinum package, which should reduce the SWAP (EXPENSES) by 50%.
I had accepted and on Friday 14 April 2023 things continued with Mr Kristo. Since I had involved my wife in the negotiations, we wanted a German-speaking employee (since in South Tyrol our mother tongue is German). We received this too. Her name was Gersi. So we were constantly contacted by phone by both Gersi and Kristo. These calls were accumulated several times a day (see call list), with enormous pressure.
Unfortunately, it was not possible to carry out our normal work this week.
Wednesday 19 April 2023, which according to the so-called Senior Account Managers was a very important day, we were informed on Tuesday because the quarterly data of certain companies were to be published on Wednesday, and it was therefore a very hot day, was actually the best example of the fact that something is wrong.
We were almost alone that day. There were almost no calls from the two gentlemen; only around 10 am and then just before the market close, i.e. 4.30 pm, after which our margin was again so tight that we were under extreme pressure to inject capital, otherwise our positions will close with a stop out and we will go into the red. Due to the constant pressure we were under, we were desperate and invested more capital.
But this was never enough due to the extremely high exchanges and the calculation would never have worked! Because on Wednesdays the costs are always three times higher.
We were only very vaguely told what costs/swaps these positions have. When my wife asked, she was always told this was no problem, add the principal, then you might as well close it. However, since the so-called ladders were always recommended by the so-called senior account managers, there was practically no way to get by. Libra is a buy position and the same sell position. Therefore, the available edge has increased and you have been playing with more money than is available. A vicious circle. Furthermore, we also reported that the Plantinum package was not unlocked, this was avoided several times.... On Friday 21 April 2023, i.e. one week after the promise, after the account or capital was completely negative, the platinum package is was suddenly activated! So a whole week later than agreed.
And finally, some paid-in capital was not immediately visible as communicated to them.
We lost days where the capital would have been much more than useful, and therefore we found ourselves at the limit again, and at the same time they were once again under pressure to insert capital otherwise we would lose the money because we would go under etc. I lost €38,6500, but they do everything they can to not refund you. If you also have problems with it and had spll contact me via mail to Thomas.rier1974(at)gmail.com to exchange ideas with each other. These must be stopped.
October 9th, 2023 - always just excuses and promises! Also like this time's answer. Since when we have been investigating this, you posted it a week ago - according to your email!!
8. April 2023
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