Below is a detailed analysis of FazoFX Liquidity Limited based on the provided criteria, including online complaints, risk level assessment, website security, WHOIS lookup, IP and hosting analysis, social media presence, red flags, regulatory status, user precautions, and potential brand confusion. The analysis draws on available web information, critically evaluates the data, and highlights potential risks.

1. Online Complaint Information ¶

• Complaints and Reviews:
• Multiple sources, including BrokersView (2024), ForexBrokerzReview (2022), and ReviewItFast (2022), label FazoFX Liquidity as an unregulated forex broker with significant scam allegations. Common complaints include:
• Inability to withdraw funds, with users reporting being transferred to “retention agents” who pressure for additional deposits.
• Promises of unrealistic returns (e.g., “double your deposit” or “$100 per day easily”), which are hallmarks of scam tactics.
• Association with “automated trading software” websites, known for fraudulent schemes.
• BeerMoneyForum (2021) lists FazoFX as a new investment site promising high returns (e.g., 10% after 12 hours, 70% after 72 hours), which is a classic red flag for Ponzi-like schemes.
• Users report aggressive sales tactics and difficulty recovering funds, with suggestions to threaten legal action or contact regulatory agencies.
• Critical Evaluation:
• The consistency of complaints across multiple platforms over years (2021–2024) suggests systemic issues rather than isolated incidents.
• The lack of verifiable positive reviews and the presence of scam warnings indicate a high likelihood of fraudulent practices. Risk Level: High (due to consistent scam allegations and withdrawal issues).

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2. Risk Level Assessment ¶

• Factors Contributing to Risk:
• Unregulated Status: FazoFX is registered with the St. Vincent and the Grenadines Financial Services Authority (SVG FSA), which does not regulate forex trading activities, leaving customers unprotected.
• High Minimum Deposit: FazoFX requires a minimum deposit of $100, higher than reputable brokers offering micro-accounts for $10 or less, suggesting a focus on extracting funds rather than accessibility.
• Unrealistic Promises: Claims of high, guaranteed returns (e.g., 10% in 12 hours) are unsustainable and indicative of Ponzi schemes.
• Offshore Location: Registered in Kingstown, St. Vincent and the Grenadines, a known “scam haven” with lax oversight.
• Company Status: According to Tracxn (2025), FazoFX Liquidity is a deadpooled company, meaning it is no longer active, which increases the risk of engaging with any services claiming to operate under this name.
• Critical Evaluation:
• The combination of an unregulated broker, offshore registration, and a defunct company status creates a severe risk for investors. Even if the website is still operational, the lack of activity suggests it may be a remnant of a scam or repurposed for fraudulent purposes. Risk Level: Critical (unregulated, defunct, and scam-prone).

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3. Website Security Tools ¶

• SSL/TLS Certificate:
• The website https://fazofx.com/ uses HTTPS, indicating an SSL/TLS certificate. However, this is a basic security feature and does not guarantee legitimacy, as many scam sites also use SSL.
• Security Headers and Practices:
• Without direct access to the website’s headers (e.g., Content Security Policy, X-Frame-Options), it’s difficult to assess advanced security measures. However, scam brokers often prioritize superficial security (e.g., SSL) while neglecting robust protections like two-factor authentication (2FA) or cold storage for funds.
• No evidence of transparent security features (e.g., 2FA, encryption protocols, or regular audits) is mentioned on the website or in reviews.
• Critical Evaluation:
• Basic SSL is insufficient to establish trust, especially for a financial platform. Legitimate brokers typically advertise advanced security measures, which FazoFX lacks. Risk Level: Moderate to High (basic security, no evidence of advanced protections).

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4. WHOIS Lookup ¶

• WHOIS Data:
• Domain: fazofx.com
• Registrar: Often, scam brokers use privacy protection services to hide registrant details. While specific WHOIS data for fazofx.com is not provided in the references, the lack of transparency about the company’s team, address, or leadership on the website is a red flag.
• Registration Date: Likely registered around 2021, based on the company’s founding date and early reviews.
• Location: The company is registered in Kingstown, St. Vincent and the Grenadines, a jurisdiction with minimal regulatory oversight.
• Critical Evaluation:
• The offshore registration and potential use of privacy protection services align with tactics used by fraudulent brokers to obscure accountability.
• The lack of verifiable contact details (e.g., physical address, phone number) on the website further erodes trust. Risk Level: High (offshore, lack of transparency).

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5. IP and Hosting Analysis ¶

• Hosting Information:
• Specific IP and hosting details for fazofx.com are not provided in the references. However, scam brokers often use shared hosting or cloud services (e.g., Cloudflare) to mask their server locations and reduce traceability.
• The website’s operational status despite the company being deadpooled (per Tracxn) suggests it may be hosted on a low-cost or temporary server, common for scam sites.
• Critical Evaluation:
• Without specific IP data, it’s assumed that FazoFX uses standard hosting practices that prioritize anonymity over reliability. Legitimate brokers invest in secure, transparent hosting infrastructure, which FazoFX likely lacks. Risk Level: Moderate to High (assumed anonymous hosting, no transparency).

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6. Social Media Presence ¶

• Social Media Activity:
• FazoFX has a YouTube channel (as per web results), promoting its trading platform with claims of “90+ tools” and a “user-friendly interface.” The content focuses on generic marketing rather than substantive proof of legitimacy.
• No specific mentions of active Twitter, Facebook, or other social media accounts are found, which is unusual for a legitimate broker that typically engages clients across platforms.
• Scam brokers often use social media to lure victims with fake testimonials or deepfake endorsements, but no evidence of such tactics is explicitly linked to FazoFX.
• Critical Evaluation:
• The limited social media presence (only YouTube) and lack of engagement on major platforms like Twitter or Facebook suggest either a defunct operation or a deliberate low profile to avoid scrutiny.
• The YouTube content’s generic nature does not inspire confidence and aligns with promotional tactics used by scam brokers. Risk Level: Moderate (minimal presence, generic content).

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7. Red Flags and Potential Risk Indicators ¶

• Key Red Flags:
• Unregulated Status: Operates under SVG FSA, which does not regulate forex trading, leaving clients unprotected.
• Offshore Registration: St. Vincent and the Grenadines is a known hub for unregulated brokers.
• Unrealistic Promises: High-return claims (e.g., 70% in 72 hours) are unsustainable and indicative of scams.
• Withdrawal Issues: Consistent user complaints about inability to withdraw funds.
• Automated Trading Software: Association with such platforms is a known scam tactic.
• High Minimum Deposit: $100 minimum is higher than industry standards for legitimate brokers.
• Defunct Status: Tracxn reports FazoFX as a deadpooled company, yet the website remains active, suggesting potential fraud.
• Lack of Transparency: No clear information about the team, physical address, or regulatory licenses.
• Bonus Policies: Offers a 20% deposit bonus with unclear terms, a common tactic to lock funds.
• Critical Evaluation:
• The sheer number of red flags—unregulated status, offshore base, scam allegations, and a defunct company—makes FazoFX highly suspect.
• The continued operation of the website despite the company’s reported inactivity is particularly alarming, as it may indicate a repurposed scam or phishing attempt. Risk Level: Critical (multiple, severe red flags).

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8. Website Content Analysis ¶

• Content Overview:
• The website (fazofx.com) promotes trading in Forex, CFDs, and Crypto with claims of “0.0 pip spreads,” “1:500 leverage,” and “90+ tools.” It emphasizes “client fund security” and “no limits on open positions.”
• Offers multiple account types and cross-platform trading, with generic marketing phrases like “harness the power of technology” and “elegance and intelligence in every move.”
• Mentions a “bonus” program to boost profits, but no legal documents clarify the terms, a red flag for fraudulent brokers.
• Critical Evaluation:
• The content is heavy on promotional buzzwords but light on verifiable details (e.g., regulatory licenses, audited financials, or team bios).
• Claims of “highest levels of client funds security” are undermined by the unregulated status and scam allegations.
• The emphasis on high leverage (1:500) and bonuses is a common tactic to attract inexperienced traders, often leading to significant losses. Risk Level: High (generic, misleading content).

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9. Regulatory Status ¶

• Regulatory Oversight:
• FazoFX is registered with the SVG FSA, which explicitly does not regulate forex or CFD trading, meaning no investor’s clients are unprotected.
• No evidence of registration with reputable regulators like the FCA (UK), ASIC (Australia), or CySEC (Cyprus), which are standard for legitimate brokers.
• Reviews explicitly warn against trading with FazoFX due to its unregulated status, recommending fully regulated brokers instead.
• Critical Evaluation:
• The SVG FSA’s lack of forex regulation is a critical issue, as it leaves investors with no recourse in case of fraud or disputes.
• The absence of oversight from major regulators is a definitive indicator of high risk. Risk Level: Critical (no meaningful regulation).

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10. User Precautions ¶

• Recommended Actions:
• Avoid Engagement: Do not deposit funds or share personal information with FazoFX, given its scam allegations and defunct status.
• Verify Regulation: Only trade with brokers regulated by reputable authorities (e.g., FCA, ASIC, CySEC). Check licenses directly on regulator websites.
• Test Withdrawals: If already invested, attempt to withdraw funds immediately. If issues arise, document all communications and report to local authorities or regulators.
• Report Fraud: File complaints with regulatory bodies (e.g., SEC, FCA) or consumer protection agencies. For U.S. residents, report to the Federal Reserve Bank of New York at report.fraud@ny.frb.org if the broker misuses federal names.
• Leave Reviews: Share experiences on platforms like BrokersView or ForexBrokerz to warn others.
• Seek Legal Advice: Consult a financial or legal advisor before engaging with offshore brokers.
• Use Secure Payment Methods: Avoid wire transfers, as they cannot be charged back. Use credit cards or regulated payment apps for better protection.
• Critical Evaluation:
• Proactive measures like immediate withdrawal attempts and reporting to authorities are critical for users already involved.
• Prevention (avoiding unregulated brokers) is the best strategy, given FazoFX’s track record.

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11. Potential Brand Confusion ¶

• Similar Entities:
• Fazo Liquidity Corp (fazoliquidity.com): Offers similar services (Forex, CFDs, Crypto) with nearly identical marketing language (e.g., “0.0 pip spreads,” “1:500 leverage”). It also emphasizes “copy trading” and “award-winning mobile experience.”
• Fazo Liquidity FX (fazoliquidityfx.com): Another platform with overlapping branding and services, focusing on “accurate market data” and global trading.
• FazoFXCorp (fazofxcorp.com): Shares identical content with fazofx.com, including “client funds security” claims and bonus promotions. Likely the same entity or a rebranded version.
• Critical Evaluation:
• The multiple websites with similar names (FazoFX, Fazo Liquidity, FazoFXCorp) suggest deliberate brand confusion to evade accountability or relaunch after negative reviews.
• The overlap in content and services across these sites indicates they may be operated by the same group, a common tactic among scam brokers to recycle brands.
• Users must verify the exact URL (fazofx.com) and avoid mistaking it for similarly named entities, as all appear unregulated and risky. Risk Level: High (deliberate brand confusion likely).

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12. Additional Notes ¶

• Current Status:
• As of February 2025, Tracxn reports FazoFX Liquidity as a deadpooled company, meaning it is no longer active. However, the website remains operational, which is highly suspicious and may indicate a scam or phishing attempt.
• The continued availability of the website despite the company’s defunct status warrants extreme caution.
• Industry Context:
• The forex industry is rife with scams, with unregulated brokers like FazoFX exploiting inexperienced traders. Legitimate brokers (e.g., FxPro, Robinhood) are transparent about regulation, offer low entry costs, and avoid exaggerated return promises.
• Regulatory bodies like the FCA, ASIC, and CFTC maintain blacklists and warnings against unlicensed brokers, reinforcing the need to avoid FazoFX.

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Conclusion ¶

FazoFX Liquidity Limited presents a critical risk to users based on the following:

• Unregulated Status: Registered with SVG FSA, which does not oversee forex trading.
• Scam Allegations: Consistent complaints about withdrawal issues, aggressive sales, and unrealistic return promises.
• Defunct Company: Reported as inactive since 2025, yet the website remains operational.
• Red Flags: Offshore registration, high minimum deposits, lack of transparency, and association with automated trading scams.
• Brand Confusion: Multiple similar websites (Fazo Liquidity Corp, FazoFXCorp) suggest deliberate obfuscation. Recommendation: Avoid FazoFX Liquidity entirely. Users should prioritize brokers regulated by reputable authorities (e.g., FCA, ASIC, CySEC), verify licenses directly, and exercise caution with offshore platforms. If already involved, attempt to withdraw funds immediately, document issues, and report to relevant authorities. Final Risk Level: Critical (high likelihood of fraud, no investor protections).

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Sources: -,

• Critical analysis of scam patterns in the forex industry and regulatory frameworks. If you need further details or assistance with specific actions (e.g., reporting fraud, verifying a regulator), let me know!