Liirat Ltd
We checked Liirat Ltd against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Liirat Ltd claims to be one of the region's leaders in financial services while presenting no details about its company information such as physical office address, regulations, and legal documents. Lacking the above information may be a distinct characteristic of unlicensed brokers, as authorized brokers always display their certificates and licenses in a prominent place. It is a red flag here. Downloading its official MT4 trading platform, we found this broker locates in Belize. However, we did not find any match results to Liirat Ltd in the Belize regulator Financial Services Commission (Belize FSC). That means Liirat Ltd is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Liirat Ltd.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.