8 Powerful Reasons Why You Should Stay Far Away from LiyanBroker.com
8 Powerful Reasons Why You Should Stay Far Away from LiyanBroker.com
Introduction
In the crowded online forex & CFD world, many brokers claim flashy features: high leverage, multiple regulatory jurisdictions, advanced platforms. But sometimes, those claims mask dangerous behavior. Liyan Broker (liyanbroker.com, “Liyan Trading LTD / Liyan Trading LLC”) is one broker that’s drawing strong suspicion from watchdogs and traders alike. Its promotional claims about regulation and ease of access appear to conflict with verified records and user testimonials.
In this article, I reveal 8 powerful reasons why LiyanBroker.com shows signs of being unsafe. These include license misrepresentation, withdrawal suppression, profit reversal trap, and why users end up in the financial red-zone. If you’re considering using them or already are this may help you avoid serious loss.
1) License Misrepresentation & Regulatory Claims Don’t Add Up
Liyan Broker claims regulation in three jurisdictions: Saint Lucia, Saint Vincent & the Grenadines, and the UAE. However, investigations show that although entities named “Liyan Trading LTD / LLC” are registered as International Business Companies (IBCs) in Saint Lucia and SVG, those registrations do not equate to financial regulatory oversight for forex or CFD trading. Neither Saint Lucia’s IFC nor SVG’s FSA appears to regulate forex in the way implied.
Further, despite claiming an office in Dubai / UAE, there is no record of Liyan Broker being regulated by the UAE’s primary financial regulators (SCA, DFSA).
This is classic license misrepresentation: using language that suggests oversight where there may be none.
2) Withdrawal Suppression: Money In Is Easy, Getting It Out Gets Harder
There are multiple user reports that while depositing works, withdrawals are refused, delayed indefinitely, or subjected to extra conditions. For example, one user on Forex Peace Army claims a request for profit withdrawal was rejected with vague excuses like account violation or “technical issues.”
These kinds of practices—letting you deposit and trade, but denying or blocking withdrawals—are among the strongest red-flags, because the profit is the lure, but access to it is denied.
3) High Leverage & Attractive Terms Hide Big Risk
Liyan Broker advertises leverage up to 1:1000, offers MT5 & cTrader platforms, low minimum deposit (≈ US$20), and “diverse account types.”
While high leverage is standard for many brokers, when it comes without solid regulation, risk disclosure, or proven user history, it becomes a vulnerability—magnifying losses and pressure to keep trading.
4) Profit Reversal Trap: Promises Then Excuses
User complaints point to a pattern: profits are allegedly earned, then when withdrawal is requested, profits are declared “invalid” or the account is placed under “review” or closed citing device mismatches. One trader claims to have had about $27,000 in profit but the broker disabled the account or rejected the withdrawal.
That is a profit reversal trap: making users believe profit is real, then denying access via policy changes or claims of rule violations once the user tries to withdraw.
5) Poor Reputation & Low Trust Scores
- Trustpilot shows a very low score (~2.5/5) with nearly all negative reviews.
- WikiFX states that Liyan Broker is “unregulated”, warns users to be very careful with their funds.
- BrokersView labels their “Operating status: SCAM” in their review summary.
Reputation matters, especially for brokers. When many users report loss, refusal of withdrawal, or misrepresentation, that builds a risk profile you should heed.
6) Hidden Ownership & Jurisdiction Issues
The site claims to be registered in Saint Lucia (Registration number 2023-00393), with offices in Dubai.
But the existence of a company as an IBC doesn’t ensure it is regulated. Claiming office space in Dubai is not the same as being licensed by UAE regulators. The identity of owners, actual oversight, and corporate governance are not transparently verifiable.
7) Profit Illusion: Attractive Features but Weak Follow-through
Features like having a demo account, multiple platform types (MT5, cTrader), Islamic accounts, etc., are all listed.
However, user experiences often say that what works in demo or low deposit accounts doesn’t extend to large deposit or full withdrawal. That mismatch between advertised features and actual execution is typical in brokers with profit illusions.
8) Financial Red-Zone Risk: Your Funds Might Be Trapped
If you deposit, there is risk you end up in the financial red-zone: unable to withdraw, blocked by “reviews,” “device mismatch,” or prolonged “verifications.” The lack of legal protection (because of misrepresented regulation), low reputation, and poor enforcement means once you lose money, recovery becomes very difficult.
Many users say account withdrawal requests are “ignored” or “under review” indefinitely, with no clear resolution.
✅ Extended Conclusion : Why LiyanBroker.com Is Highly Risky & What You Should Do
Liyan Broker shows a pattern of serious warning signs. While the site looks polished and claims many desirable features, the deeper investigation reveals that many of its regulatory and security claims are either misleading or unverifiable. The misrepresentation of regulation, repeated withdrawal issues, negative user feedback, and lack of legal protections together form a strong case that this broker is not safe.
Key Threats You Face
- License Misrepresentation: Claiming regulatory oversight in jurisdictions that do not regulate forex/CFDs under that setup is deceptive. You may believe you are protected when you are not.
- Withdrawal Suppression & Profit Reversal Trap: Users report being unable to access profits once they try to withdraw. That is among the worst kinds of betrayal in a broker-client relationship.
- High Leverage & Attractive Packaging: Promises of MT5, cTrader, high leverage, low minimum deposit are appealing, but if the broker doesn’t follow through with transparency, they increase risk exponentially.
- Reputation & Legal Protection Gap: Without real regulation (from strong bodies), without surgeon evaluation, and with many complaints unresolved, you stand to lose both funds and any legal recourse.
What to Do If You’re Considering or Already Using Liyan Broker
- Stop depositing more money. If you haven’t yet, don’t proceed based on marketing alone.
- Test withdrawals with small amounts. If that small amount fails, or you’re delayed, consider that a red flag.
- Save every piece of evidence. Emails, screenshots, deposit receipts, promises, terms & conditions. These help if you escalate or try recovery.
- Reach out to regulators. Depending on your country, report to your financial authority. Also check if Liyan is listed in “unauthorized warning lists.”
- Avoid recovery agents who cold-call. Many seek your trust and ask fees upfront to “help you recover” — often extra scams.
- Use only regulated, well-known brokers that you can verify via official register, with good user feedback, clear terms, and good reputation for withdrawals.
Final Word
LiyanBroker.com has many characteristics of a risky broker rather than a trusted one. Misleading regulatory claims, user complaints about withdrawals being blocked, profit reversals, hidden or ambiguous ownership—these are all serious red flags. Trust in the broker world is earned through transparency, regulation, and consistent fulfillment of promises—not through flashy site design or lofty claims.
If you value your funds, your mental peace, and the ability to hold someone accountable if things go wrong, you should avoid LiyanBroker.com. If you’re already involved, act quickly to withdraw what you can, document everything, and seek help. The risk of losing more is too high when so many warning alarms are already sounding.
