Liyan Broker
We checked Liyan Broker against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
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.
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 Liyan Broker.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.