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Liyan Broker
Operating status: SCAM
Website: https://liyanbroker.com/
Broker violations and abnormal records
Liyan Broker claims regulatory oversight in Saint Lucia, Saint Vincent, and the UAE, but our investigation reveals these claims to be misleading or false. While Liyan Trading LTD and Liyan Trading LLC are registered as an International Business Company (IBC) in Saint Lucia and Saint Vincent, neither jurisdiction’s authority regulates forex activities, making the assertion of being "regulated" highly deceptive. Furthermore, despite claiming UAE regulation and a Dubai office, no record of Liyan Broker exists with the UAE’s primary financial regulators—the Securities and Commodities Authority (SCA) or the Dubai Financial Services Authority (DFSA). These discrepancies strongly suggest that Liyan Broker is falsely representing its regulatory status to gain investor trust, a hallmark of fraudulent operations.
Liyan Broker claims regulatory oversight in Saint Lucia, Saint Vincent, and the UAE, but our investigation reveals these claims to be misleading or false. While Liyan Trading LTD and Liyan Trading LLC are registered as an International Business Company (IBC) in Saint Lucia and Saint Vincent, neither jurisdiction’s authority regulates forex activities, making the assertion of being "regulated" highly deceptive. Furthermore, despite claiming UAE regulation and a Dubai office, no record of Liyan Broker exists with the UAE’s primary financial regulators—the Securities and Commodities Authority (SCA) or the Dubai Financial Services Authority (DFSA). These discrepancies strongly suggest that Liyan Broker is falsely representing its regulatory status to gain investor trust, a hallmark of fraudulent operations.
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