Liirat is a Forex and CFD broker established in Saint Lucia on December 4, 2023, mainly providing investors with trading services in Forex, metals, energy, and CFDs. The company's headquarters are located in Lebanon. This broker does not offer services to jurisdictions where it may violate local laws or regulations, including but not limited to the United States, Canada, Israel, and Iran.
Company Registration Information and Regulatory Status:
According to the official information displayed on the Liirat website, its business entity registered in Saint Lucia is Liirat Ltd, with a company registration address at Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia, and a company registration number of 2023-00615. Its operational address is situated at Ground Floor, Elie Kahwaji Building, Saydet El Maghra Street, Awkar, Lebanon. The broker's official website does not disclose any regulatory information it is subject to.
Upon verification, a business entity named Liirat Ltd, with a registration number of 2023-00615, can be found within the Saint Lucia International Business Company and International Trust Registry (IFC). However, this entity is not registered with the Saint Lucia Financial Services Regulatory Authority (FSRA), nor found with any official financial regulatory authorities in any other jurisdictions.
Based on information obtained through Whois, the broker's domain name was registered on January 5, 2017. Furthermore, as of January 22, 2024, the broker has been established for less than two months.
Account Opening:
The Liirat official website does not provide a portal for account opening or logging in.
Account Types:
The Liirat official website does not disclose any information regarding the types of accounts available, details on spreads, minimum deposit amounts, trading leverage, commissions, minimum/maximum trading volumes, or maximum position sizes.
Trading Platform:
Liirat offers the MT4 and MT5 trading platforms to its users, with servers provided by Liirat Ltd. On the MT5 platform, it is only possible to connect existing trading accounts; it is not possible to open new real trading accounts.
Deposits and Withdrawals:
Liirat has not disclosed any supported methods of deposit or withdrawal, associated fees, or minimum deposit and withdrawal amounts on its official website.
Summary:
Traderknows reminds investors that Liirat is an unregulated forex broker and its deposit and withdrawal methods are unclear. Traderknows advises investors to stay away from Liirat when choosing a broker and to opt for brokers that are transparent, well-regulated, and reputable in their investment activities to avoid unnecessary financial losses.
Currently, this broker is marked as "suspected fraud" on Traderknows.
