Reported as a scam / unregulated
Why Liirat Ltd is on the register
Liirat Ltd claims to be one of the region’s leaders in financial services while presenting no details about its company information such as physical office address, regulations, and legal documents. Lacking the above information may be a distinct characteristic of unlicensed brokers, as authorized brokers always display their certificates and licenses in a prominent place. It is a red flag here. Downloading its official MT4 trading platform, we found this broker locates in Belize. However, we did not find any match results to Liirat Ltd in the Belize regulator Financial Services Commission (Belize FSC). That means Liirat Ltd is not overseen by any regulators. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.