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Liyan Broker

风险状态: 无监管
网址: https://liyanbroker.com/
高风险存续
交易商违规及异常记录
  • 2025-09-09 BrokersView发现，Liyan Broker疑似是一家骗局公司。

    Liyan Broker声称其在圣卢西亚、圣文森特和阿联酋均受监管，但我们的调查显示，这些说法具有误导性或纯属虚假。尽管Liyan Trading LTD和Liyan Trading LLC分别在圣卢西亚和圣文森特注册为国际商业公司（IBC），但这两个司法管辖区的监管机构均不监管外汇活动，因此其“受监管”的说法极具欺骗性。此外，尽管Liyan Broker声称其受阿联酋监管并在迪拜设有办事处，但阿联酋的主要金融监管机构——证券和商品管理局（SCA）或迪拜金融服务管理局（DFSA）均未发现其任何记录。这些疑点强烈表明，Liyan Broker为了博取投资者信任而虚假宣传其监管资质，这是欺诈行为的典型特征。

    Liyan Broker声称其在圣卢西亚、圣文森特和阿联酋均受监管，但我们的调查显示，这些说法具有误导性或纯属虚假。尽管Liyan Trading LTD和Liyan Trading LLC分别在圣卢西亚和圣文森特注册为国际商业公司（IBC），但这两个司法管辖区的监管机构均不监管外汇活动，因此其“受监管”的说法极具欺骗性。此外，尽管Liyan Broker声称其受阿联酋监管并在迪拜设有办事处，但阿联酋的主要金融监管机构——证券和商品管理局（SCA）或迪拜金融服务管理局（DFSA）均未发现其任何记录。这些疑点强烈表明，Liyan Broker为了博取投资者信任而虚假宣传其监管资质，这是欺诈行为的典型特征。

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问答

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

JudyGoodman
巴哈马
2025-09-10
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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评论1

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.
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2025-09-11
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