Capital Securities S.A.
Primary
GR
31387/06/Β/94/18
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1 entity
1 account
unverified
Broker profile
LI
LiquidityX Review: Is It Legit and Regulated?
Capital Securities S.A.
GR
Operating period unverified
FindMyFX score
critical risk1.9/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-22
Contact & regulation
- Official website
- liquidityx.com
- Address
- 58 Metropoleos Street, 105 63 Athens, Greece
- Contact
- +30 21 1199 5046
- Primary license
- HCMC · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is LiquidityX legit and regulated?
FindMyFX has license records for LiquidityX, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
LiquidityX is a CFD brand of Greek investment firm Capital Securities S.A., whose regulatory status is affected by HCMC suspension and creditor-claims notices from 2024.
Professional broker overview
FindMyFX editorial summary
LiquidityX identifies Capital Securities S.A. as its operator and displays HCMC licence 2/11/24.5.1994, with CFDs offered through WebTrader and MetaTrader 4. However, the Hellenic Capital Market Commission published a 2024 notice extending the temporary suspension of Capital Securities S.A. and later invited creditor claims against the firm. The current legal and operational status therefore requires direct confirmation with HCMC despite the brand website remaining accessible.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The broker website and authoritative regulator notices conflict on practical status; this record is marked warning and the licence is recorded as suspended pending staff verification.
- Operational status
- warning
- Broker type
- unknown
- Execution model
- The official website states that services are provided on an execution-only basis.
- Support hours
- Not verified
Documented advantages
- The website publishes the legal entity, registration number, licence number and registered address.
- WebTrader, MetaTrader 4 and a virtual-money demo account are documented.
Documented limitations
- HCMC published a temporary licence-suspension notice and a later creditor-claims notice concerning Capital Securities S.A.
- The current operational status cannot be established solely from the still-accessible brand website.
100%coverage
Published profile coverage
8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Trading access
Account types
Available account structures and their current verification state.
Demo
unverified- Deposit
- Not shown
- Leverage
- Not shown
Commission information not shown.
- Spread
- Not shown
- Base currencies
- Not shown
- Margin call / stop-out
- —% / —%
- Demo / Islamic
- Yes / Unknown
- Balance protection
- Unknown
- Last verified
- Not verified
Markets and instruments
Commodity CFDs
unverified
Cryptocurrency CFDs
unverified
Forex CFDs
unverified
Index CFDs
unverified
Share CFDs
unverified
Deposit and withdrawal methods
Payment cards
unverifiedDeposit: Yes · Withdrawal: Yes
Processing time not shown · Fee not shown
Wire transfer
unverifiedDeposit: Yes · Withdrawal: Yes
Processing time not shown · Fee not shown
Research sources
Licenses and regulators
HCMC
2/11/24.5.1994
Last verified: Not shown
Type: Greek investment firm authorization
Client class: retail
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Risk flags
HCMC temporary licence suspension notice
high · draftHCMC published a 2024 notice extending the temporary suspension of Capital Securities S.A.; the current status should be verified directly with HCMC.
HCMC creditor-claims notice
high · draftHCMC later published an invitation for creditor claims against Capital Securities S.A., creating additional operational uncertainty.
Score components
Regulation and licenses
2.5/10 · 35%The brand publishes a licence number, but HCMC issued a temporary suspension notice.
Security and track record
0.0/10 · 20%Authoritative suspension and creditor-claims notices prevent a positive initial track-record score.
Trading conditions
5.0/10 · 15%Platforms, markets and demo terms are documented, while detailed pricing and current availability remain uncertain.
Company transparency
2.5/10 · 10%Corporate details are disclosed, but the accessible website conflicts with regulator notices on status.
Service quality
0.0/10 · 10%No verified service-quality evidence was found, and operational uncertainty is material.
Verified user reviews
0.0/10 · 10%No inspectable verified user-review dataset was identified in the official or authoritative sources reviewed.
Profile update history
Broker profile was published.
2026-07-22
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.