Reported Website: https://www.perpetual-liquidity.com/
Perpetual does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While we can confirm that there is a company with the same name in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licences forex trading activities. Besides, Perpetual also claims to be based in Turkey. However, it is unregulated by Capital Markets Board of Turkey. Being unregulated is a major red flag for a fraudulent operation. Therefore, Perpetual appears to be a scam.
