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Liyan Broker

Operating status: Unregulated
Website: https://liyanbroker.com/
High-Risk Active
Broker violations and abnormal records
  • Sep 09, 2025 BrokersView has found that Liyan Broker appears to be a scam

    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.

Related Complaints

Q&A

Lian Broker is very suspicious! I wonder if it's true that they are regulated in 3 countries.

JudyGoodman
Bahamas
Sep 10, 2025
ANSWER Dear Investor, Liyan Broker may be operating as a fraudulent entity. It claims to be regulated in three jurisdictions: Saint Lucia, Saint Vincent and the Grenadines, and the United Arab Emirates (UAE). However, upon thorough investigation, we have found significant discrepancies and misleading statements in their claims. First, while companies named Liyan Trading LTD and Liyan Trading LLC do appear in the registries of both the Saint Lucia International Financial Centre(IFC) and the Financial Services Authority (FSA) of Saint Vincent and the Grenadines, it is crucial to understand that these entities are registered solely as International Business Companies (IBCs). Neither the IFC nor the SVG FSA regulates forex activities. Being registered as an IBC does not equate to financial regulation, and presenting this status as proof of regulatory oversight is highly misleading and potentially deceptive. Second, Liyan Broker claims to be regulated in the UAE and states it has an office in Dubai. However, our research shows no record of Liyan Broker with the two primary financial regulators in the UAE that oversee forex activities: the Securities and Commodities Authority (SCA) and the Dubai Financial Services Authority (DFSA). The absence of registration with these legitimate regulatory bodies further undermines their credibility. Given these findings, Liyan Broker shows multiple characteristics of scam operations. Therefore, we strongly advise all investors to avoid using this platform for any investment activities. Engaging with such platforms may expose you to significant financial risks and potential loss of funds.
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1 comments

JDSKUUVEE
My account is 273015This platform is a black platform. When I deposit money and trade on it, there is no problem. However, when I withdraw money, I cannot withdraw it. They said my account violated the rules and wanted to check my account, but after a month of checking, there was no result. I sent them an email but they did not reply. I suggest everyone not trade on this platform.
Sep 11, 2025
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