Case Snapshot — Liyan Broker
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Liyan Broker a scam? What the SARFUND registry shows
Liyan Broker appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.
Is Liyan Broker a scam or legit?
Liyan Broker is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from Liyan Broker to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Liyan Broker?
Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against Liyan Broker. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Liyan Broker or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Liyan Broker is on file, verify your evidence, and coordinate your claim to a vetted partner.
Liyan Broker is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in pending disbursement and has been assigned for coordination with the assigned independent recovery partner.
The reports cluster around three operational signatures: the platform blocked withdrawal requests, required upfront deposits routed through obscure custodial wallets, and rebranded under multiple domains in succession. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.
Reports have surfaced via Quora question threads and direct victim submissions through SARFund, with corroborating threads on Telegram channel testimonials. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.
What victims should do
If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.
Why the recovery partner is masked
Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.
Suspect you were affected by Liyan Broker? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.
SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.
See also: Extrade Forex · Investingunity operating via the websites investing-unity.com, investing-unity.biz, investingunity.com — both share the same scam-typology cluster on the SARFund registry.
See also: Facebook page “Hua Seng Heng Index Futures” · Fxminvest (Forex iTrade) — both share the same scam-typology cluster on the SARFund registry.