We plot every flagged operation on the same network map, and Liyan Broker sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.
What our cartographers 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.
Red flags on the map
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
If you have funds with Liyan Broker
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.