Institution record
Liyan Broker
Liyan Trading LTD
- Source score
- 1.2
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (global foreign exchange, cfd and currency-pair dealers outside regional registers) are listed first. Check each one on the regulator's own register.
No licence records on file for this institution.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Liyan Broker against peer institutions in our global foreign exchange, cfd and currency-pair dealers outside regional registers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Liyan Broker (this record) | None on file | 0 / 0 | Risk level not supplied | 1.2 | 0 |
| CXM | FSCA | 1 / 1 | Risk level not supplied | 6.1 | 0 |
| FTM Brokers | NBRB | 1 / 1 | Risk level not supplied | 6.0 | 0 |
| MEKSA | CMB | 1 / 1 | Risk level not supplied | 6.0 | 0 |
| İntegral Yatırım | CMB | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| OpenFX | NBRB | 1 / 1 | Risk level not supplied | 5.0 | 0 |
Liyan Broker: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Liyan Broker's regulatory licence status and supervisory authorisation?
Our imported dataset currently holds 0 verified regulatory licence records for Liyan Broker (Liyan Trading LTD), registered at Office 54, Podium floor, Al Gurg Tower 3 office tower, Right Al Buteen, Dubai, United Arab Emirates GroundFloor, The Solheby Building,RodneyBay,Gros-Islet, Saint LuciaP,O. Box 838, Castries, Saint Lucia and tracked under our global foreign exchange, cfd and currency-pair dealers outside regional registers scope. Prospective counterparties should request primary registration certificates and cross-check the contracting entity directly on the relevant national financial supervisor's public register before onboarding.
Which of Liyan Broker's jurisdictions and licences fall within this site's regulatory coverage?
Liyan Broker is registered at Office 54, Podium floor, Al Gurg Tower 3 office tower, Right Al Buteen, Dubai, United Arab Emirates GroundFloor, The Solheby Building,RodneyBay,Gros-Islet, Saint LuciaP,O. Box 838, Castries, Saint Lucia and tracked under our global foreign exchange, cfd and currency-pair dealers outside regional registers scope based on its institutional service profile (Forex) rather than a domestic focus licence. Its 0 recorded licences (none on file) should be evaluated for cross-border passporting and local solicitation rules.
What is Liyan Broker's institutional risk classification, enforcement exposure, and score profile?
Liyan Broker carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.2, risk & licensing: 1.2, brand: 1.2, market influence: 1.2, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Liyan Broker's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Liyan Broker, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to the supervising authority.
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