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Liyan Broker

風險狀態: 無監管
網址: https://liyanbroker.com/
高風險存續
交易商違規及異常記錄
  • 2025-09-09 BrokersView發現，Liyan Broker疑似是一家騙局公司。

    Liyan Broker聲稱其在聖露西亞、聖文森和阿聯酋均受監管，但我們的調查顯示，這些說法具有誤導性或純屬虛假。儘管Liyan Trading LTD和Liyan Trading LLC分別在聖露西亞和聖文森特註冊為國際商業公司（IBC），但這兩個司法管轄區的監管機構均不監管外匯活動，因此其「受監管」的說法極具欺騙性。此外，儘管Liyan Broker聲稱其受阿聯酋監管並在杜拜設有辦事處，但阿聯酋的主要金融監管機構—證券和商品管理局（SCA）或杜拜金融服務管理局（DFSA）均未發現其任何記錄。這些疑點強烈表明，Liyan Broker為了博取投資者信任而虛假宣傳其監管資質，這是欺詐行為的典型特徵。

    Liyan Broker聲稱其在聖露西亞、聖文森和阿聯酋均受監管，但我們的調查顯示，這些說法具有誤導性或純屬虛假。儘管Liyan Trading LTD和Liyan Trading LLC分別在聖露西亞和聖文森特註冊為國際商業公司（IBC），但這兩個司法管轄區的監管機構均不監管外匯活動，因此其「受監管」的說法極具欺騙性。此外，儘管Liyan Broker聲稱其受阿聯酋監管並在杜拜設有辦事處，但阿聯酋的主要金融監管機構—證券和商品管理局（SCA）或杜拜金融服務管理局（DFSA）均未發現其任何記錄。這些疑點強烈表明，Liyan Broker為了博取投資者信任而虛假宣傳其監管資質，這是欺詐行為的典型特徵。

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問答

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

JudyGoodman
巴哈馬
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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評論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.
查看翻譯
2025-09-11
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