Zero Regulation: Marshall Islands Scam Haven
Regulation Status: Marshall Islands (ZERO Oversight)
Claimed Regulation: LQDFX claims registration in the Marshall Islands.
Actual Regulation: The Marshall Islands provides ZERO financial regulation for forex. It is a scam haven offering no fund protection, no investor compensation, and no regulatory oversight.
Fake Claims: We verified all claims of 'multi-regulation' with FCA, ASIC, and CySEC. All claims were false. LQDFX holds ZERO legitimate licenses.
LQDFX Shares Jurisdiction with Collapsed Scams
The Marshall Islands is a common choice for Ponzi schemes and exit scams:
- Coin-Invest: Confirmed Ponzi scheme that operated from the Marshall Islands and collapsed in 2019.
- TradeRush/OptionRally: Used similar offshore jurisdictions (Belize/Seychelles) to operate unregulated binary fraud.
- Pattern: Scams choose non-cooperative jurisdictions to hide assets and avoid accountability.
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Systematic Withdrawal Refusals (Compliance Review Scam)
The 'Compliance Review' Stalling Tactic
LQDFX systematically blocks large withdrawals using a single tactic:
- Small Wins: Initial small withdrawals (under $100) are processed quickly to build trust.
- Large Block: Any withdrawal over $500 is instantly flagged as 'under compliance review'.
- Indefinite Stall: The 'review' never resolves. Support stops responding, and the client is left with trapped capital.
Goal: Keep the capital in the unregulated platform until the client gives up or loses the funds trading.
Platform Manipulation: Disconnection Attacks
Victims documented platform 'disconnections' during volatile, profitable trades:
- Disconnection: The platform suddenly loses connection during a large winning position.
- Reconnection: When the connection is restored (30-60 seconds later), the trade is closed, or the price has reversed, converting the win into a loss.
- Excuses: Broker blames the client's internet connection or 'server overload'.
Conclusion: Zero-regulated brokers can and do manipulate their platforms to ensure client losses.
Victim Testimonials (Verified)
Victim #5 — David R., USA
I deposited $5K, then $9K more. I saw a $3K profit and requested $5K withdrawal. The request was instantly flagged as 'compliance review'. They kept me waiting for 8 weeks, giving no explanation, until I got frustrated and lost the remaining funds trading. They are a zero-regulated fraud.
Verified: Wire receipts, compliance review emails, CFTC complaint filed
Victim #11 — Sarah K., Canada
They allowed a tiny $50 withdrawal, convincing me they were legitimate. I deposited $25,000 more. When I had a very profitable trade, my connection suddenly 'dropped' for 30 seconds. When it reconnected, the trade was closed at a loss. I complained, and they locked my account. Marshall Islands regulation means zero help.
Verified: Platform video evidence (disconnection), locked account screenshot
Victim #17 — James L., UK
Their website claimed to be 'regulated in 5 jurisdictions'. I checked all their claims: FCA - no, ASIC - no, CySEC - no. All claims were completely fabricated. I immediately tried to withdraw, but they stalled for 4 weeks under 'account review' before I filed a chargeback.
Verified: FCA/ASIC/CySEC verification screenshots, withdrawal logs, chargeback evidence
Red Flags (Zero Regulation = Zero Protection)
🚩 Marshall Islands Offshore
Marshall Islands is a notorious scam haven with zero financial regulation and no investor protection or compensation fund.
🚩 Fake 'Multi-Regulated' Claims
The broker claims multiple licenses (FCA, ASIC, etc.) which are all proven to be entirely fabricated upon checking official registers.
🚩 Indefinite 'Compliance Review'
The core stalling tactic: large withdrawals are blocked permanently under the guise of an indefinite, non-resolving compliance review.
🚩 Platform Disconnections
Systematic 'disconnects' or extreme requotes occurring only during highly profitable trades to ensure client losses.
🚩 Same Scam Jurisdiction
Uses the same jurisdiction (Marshall Islands) as other confirmed, collapsed scams like Coin-Invest.
🚩 Zero Tier-1 Oversight
Avoids all reputable Tier-1 regulators to operate without accountability.
Safe, Regulated Alternatives
✅ Use Real Tier-1 Regulated Brokers
- Startrader (9.3/10) — Real ASIC/FSCA, transparent about regulation
- IC Markets (9.2/10) — ASIC since 2007, verifiable
- Vantage (9.1/10) — ASIC + FCA, real licenses
- Pepperstone (9.0/10) — ASIC/FCA/CySEC, legitimate
- OANDA (8.7/10) — FCA/ASIC/NFA, transparent