A Comprehensive Liyan Broker Review: Is Liyan Broker Fraud or Legit?
Cyber Scam Recovery Team has enough information to conclude that Liyan Broker is a fraudulent broker. By writing this Liyan Broker review, we aim to provide more details on Liyan brokers, revealing any red flags that could point to involvement in fraudulent activity. This Liyan Broker review also provides insightful information on areas to be wary of, particularly when it comes to Forex scams, cryptocurrency scams, phishing scams, romance scams, Bitcoin scams, Gift card scams, and other possibly fraudulent activities.
Liyan Broker Website -https://liyanbroker.com/
Website Availability – Yes
Location of Headquarters – GroundFloor, The Solheby Building,RodneyBay,Gros-Islet, Saint Lucia P,O. Box 838, Castries, Saint Lucia
Ownership Information – Liyan Trading LLC
Blacklisted Status – It seems there is no direct mention of this domain being on a blacklist.
Domain Age –
Name-LIYANBROKER.COM
Registry Domain ID-2748070447_DOMAIN_COM-VRSN
Registered On-2022-12-30T12:40:20Z
Expires On-2025-12-30T12:40:20Z
Updated On-2024-12-04T00:05:02Z
Finding Liyan Broker Fraudulent Features
Trustpilot Negative Reviewes and Low Ratings
Liyan-Trading-LLC-Reviews
Misleading Regulatory Claims
Liyan Broker considers itself an entity regulated by oversight in Saint Lucia, Saint Vincent, and the UAE. Yet these were purportedly misleading claims. While Liyan Trading LTD and Liyan Trading LLC were registered as International Business Companies (IBC) in Saint Lucia and Saint Vincent, forex trading is not regulated in their respective regions. The broker would similarly not exist with the Securities and Commodities Authority (SCA) or the Dubai Financial Services Authority (DFSA) if it were publicizing a Dubai office and UAE regulation. The false representation pattern can surely be a classic red flag of a deceitful scheme.
Investor Experiences
A number of investors have reported allegedly severe problems with Liyan Broker. Initial deposits and smaller withdrawals went through without a problem, projecting an air of legitimacy. However, when larger withdrawals were requested, these requests would mostly be refused without any explanation. In some instances, accounts would be shut down immediately based on highly dubious accusations, essentially locking out the investors from accessing their funds.
Coupled with claims of regulatory status, such support responses, and manipulative withdrawal procedures, one cannot help but call Liyan Broker a scam. It is therefore advised for investors to act with utmost caution and immediately withdraw any amounts of funds left to their credit in a bid to escape losses.
Evaluating Negative Liyan Broker Reviews and Remarks
Examining negative Liyan Broker reviews and comments from individuals who have dealt with them might provide useful insights into the broker’s legitimacy. Issues like as suspicious practices, withdrawal issues, or poor customer service require serious attention and investigation. These problems may highlight possible red flags, necessitating a more thorough assessment of Liyan Broker operations and policies. Addressing such feedback with due diligence is essential for investors and consumers to make well-informed choices and protect their interests. Individuals may improve their assessment of Liyan Broker credibility and trustworthiness as a service provider by paying attention to these warnings and properly researching any reported difficulties.
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Defending Yourself Against Frauds, Such as Liyan Broker
Preventing falling victim to scams like Liyan Broker requires vigilance and a healthy dose of skepticism. To protect your financial well-being, take the following measures:
- Comprehensive Investigation: Before investing your capital in any opportunity or company, carry out in-depth research. Verify the legitimacy of their claims and scrutinize their operations for any red flags.
- Due Diligence: Steer clear of hasty choices and consult with reliable financial advisors before making investments. An extra layer of scrutiny can help you avoid falling into potential traps.
- Identifying Red Flags: Be cautious when presented with investments that promise unrealistically high returns, employ high-pressure sales tactics, or lack clear and transparent information about their services.
- Alerting Authorities: If you believe you’ve come across a scheme resembling Liyan Broker, swiftly notify the appropriate agencies, like the FTC or SEC. Reporting such activities is not only in your best interest but also contributes to protecting others from falling into the same trap.
Victims of the Liyan Broker scam can file a quick complaint here!
Liyan Broker Review – Conclusion
In this Liyan Broker review, we have explored potential red flags associated with the Liyan Broker broker, discussed strategies to avoid becoming a victim of scams, and emphasized the paramount importance of transparency and regulatory information in the financial sector. While we refrain from making categorical claims, the significance of conducting thorough research, exercising prudence, and prioritizing financial security cannot be overstated.
Claim Your Lost Funds Back. Cyber Scam Recovery Services is the best companion in the path of your fund’s recovery
If you have been victimized by a Liyan Broker scam or any other fraudulent scheme, consider seeking assistance from reputable organizations like Cyber Scam Recovery, which specializes in fund recovery and has experience. Our free consultations can guide you through the process of recovering your funds, ultimately prioritizing your financial well-being. Stay vigilant and informed to protect your financial interests in an ever-evolving financial landscape.
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