Broker Review

Company Overview

The trading platform liyanbroker.com, also known as Liyan Broker, presents itself as a global broker offering services to retail and professional traders. However, a closer look at user reviews, independent assessments, and its regulatory claims raises serious doubts about its credibility and safety.

Regulatory Status

Liyan Broker claims to be registered in jurisdictions such as Saint Vincent & the Grenadines, Saint Lucia, and Dubai. While these locations are frequently cited by offshore brokers, independent reviews note that the company does not appear on the registers of major financial regulators such as the FCA, ASIC, or CySEC. In practice, this means there is no verified oversight and no reliable investor protection if something goes wrong.

User Complaints

Numerous traders have reported troubling experiences when using Liyan Broker. Common complaints include:

• Withdrawal issues: Users report being unable to withdraw funds, even after profits are displayed in their accounts. Some accounts are blocked or closed when withdrawal requests are made.

• Aggressive sales tactics: Several investors say they were pressured to deposit more money with promises of higher returns or special account privileges.

• Opaque verification practices: Some accounts were restricted after additional, invasive verification was requested.

• Unclear company information: While the site lists multiple addresses, none can be reliably verified as the true operating location of the company.

These reports point to a pattern often associated with unregulated or fraudulent brokers.

Technical and Reputation Concerns

Independent safety and trust rating platforms give Liyan Broker low or average scores, often citing:

• A lack of transparency about ownership and management.

• Contradictory claims regarding its regulatory registrations.

• Poor online reputation with a concentration of negative reviews.

Why Investors Should Be Concerned

Engaging with an unregulated broker carries significant risks:

• Funds are not protected by compensation schemes.

• There is no reliable dispute resolution mechanism.

• Marketing claims cannot be independently verified.

• Offshore registrations often make it difficult to pursue legal action.

With multiple warning signs in place, the risks of losing funds are high.

Recommendation

Based on user reports and the absence of credible regulation, Liyan Broker should be considered a high-risk platform. Investors are advised to avoid depositing money with this broker.

For those already involved with Liyan Broker:

1. Stop making further deposits.

2. Document all interactions, including emails, chat logs, and transaction records.

3. Attempt to withdraw funds as soon as possible.

4. Report the case to your local financial regulator or consumer protection agency.

5. Use only brokers that are licensed by recognized financial authorities and whose licenses can be verified through official regulator registers.