Liyan Broker Privacy - Policy

Liyan Broker is highly committed to ensuring the security of clients’ personal data and confidential information. the Broker strictly adheres to all relevant requirements, both administrative and technical, in order to prevent any loss, misuse, alteration, or unauthorized access of information by third parties. the Broker conducts regular investigations, tests, and essential reviews to ensure the safety of the clients’ data. Meanwhile, the clients are advised to keep their username and password secure and not share this information with others. In case of any potential abuse, the client will be solely responsible for any consequences. the Broker values your right to privacy.

This Privacy Policy (hereinafter referred to as “Policy”) is applicable to personal information collected by the Broker’s website, affiliated websites, and applications.

This Policy does not apply to websites operated by third parties or other organizations. This Policy also applies to personal information collected when using the Broker’s products and services, as well as during any correspondence held by telephone, email, or any other means. The Policy aims to inform clients about the type of information collected by the Broker, its use, how it’s kept secure, and what their data privacy rights are.

Terms and Conditions of Liyan Broker

Collection of Personal Data

1. Voluntarily Provided Information by Clients: Clients may provide their personal, contact, financial, or other information via the user panel, phone, email, or other communication methods defined by Liyan Broker. Such data may be submitted in the following situations:

Requesting broker products or services
Creating an account on the website
Participating in competitions, surveys, or promotional campaigns
Providing feedback or reviews

Some specific sections of the website may request personal information on a voluntary basis. The purpose of data collection will be stated at the time of collection.

2. Automatically Collected Information: When visiting the website, information such as IP address, device type, browser type, browsing behavior, visited pages, and clicked links may be automatically collected. This information helps improve service quality and user experience and may be collected via cookies. More information can be found in the broker’s cookie policy.

Disclosure of Personal Data

Liyan Broker may share personal data with the following:

Group companies, data processors, cybersecurity providers, and infrastructure partners
Authorized legal, regulatory, judicial, or governmental authorities
Third parties explicitly approved by the client

Use of Personal Data

1. Client Registration and Management: Identification, contact, and financial data are used to register clients, open accounts, provide trading and non-trading services, and assess potential risks. This processing is based on the client agreement and legal obligations.

2. Risk Management and Compliance: Transaction, financial, and identification data are collected to fulfill anti-money laundering obligations, know-your-customer (KYC) checks, sanction screenings, and investigation of suspicious activity.

3. Marketing Activities: Contact details and user consent are used to send updates regarding products and services.

Client Rights

Right to correct or complete inaccurate or incomplete data
Right to opt-out of marketing communications
Right to request cessation of data processing (subject to limitations in service provision)
Right to withdraw consent without affecting previous processing
Right to refuse providing personal data, with awareness that certain services may be restricted

Security Measures

Liyan Broker implements technical and organizational security measures to protect personal data, including:

Storing data on secure servers
Using encryption where necessary
Firewalls, authentication systems, and access control mechanisms
Regular audits and restricting access only to authorized and confidentiality-bound personnel

Updates to the Privacy Policy

Liyan Broker reserves the right to update this policy. Clients will be informed of changes via email or website announcements. New policies will take effect upon official publication.

Credit and Bonus Policy

Each client may only receive credit on one active trading account.
Using multiple related accounts to receive additional credits is prohibited and may result in credit cancellation.
Cross-account hedging or aligned trading behavior intended to exploit the credit system will be flagged and may lead to account suspension and profit removal.
After a withdrawal from a credit-bearing account, the client may only reapply for credit after 72 business hours and executing at least one valid trading operation.

International Data Transfers

Client data may be transferred to third-party entities in countries with differing data protection levels. The broker ensures adequate safeguards through contractual, technical, or legal mechanisms.

Abuse of Technical Errors

Users must report any technical issue to support and refrain from exploiting it.
Any intentional abuse may result in account suspension and transaction reversal.
The broker reserves the right to revoke any profit made from such abuse and adjust account balances accordingly.

Data Retention

Personal data is retained only as long as necessary to fulfill its purpose, unless a longer retention period is required by law.

Automated Decision-Making

In certain cases, automated systems may make decisions that affect users. In such cases, users have the right to object and request a human review of the decision.

Detection of Abusive Behavior and Broker’s Final Authority

Liyan Broker reserves the right to identify and suspend any account or activity deemed abusive, fraudulent, or harmful to the platform. Final decisions regarding abuse classification are made solely by Liyan Broker’s specialized compliance team and are binding.

Examples of suspicious behavior include, but are not limited to:

Exploiting price discrepancies caused by delays or mismatches among liquidity providers (price arbitrage)
Using unauthorized bots or automated trading tools
Trading solely to benefit from bonuses or credit structures
Conducting high-risk trades aimed at burdening liquidity or system infrastructure
Coordinated trading between multiple accounts for unfair profit or platform manipulation

If, after investigation, it is confirmed that no financial damage was caused to the broker and no withdrawal was made from the account, the broker may, at its sole discretion, return the client’s initial deposit. This is a case-by-case decision and not a guaranteed right.

Limitation of Liability

Liyan Broker shall not be held liable for direct, indirect, or consequential losses arising from market volatility, technical issues, execution delays, or user-side connectivity failures. Use of the platform constitutes acceptance of these risks.

Modification of Terms and Conditions

Liyan Broker may update its terms and conditions at any time. Notifications will be sent via website or email, and continued use of the services implies acceptance of the updated terms.

Regional Restrictions

Users must ensure that accessing the broker’s services is legal in their jurisdiction. Liyan Broker does not offer services to residents of countries where brokerage activities are prohibited.

Inactive Account Policy

Accounts with no activity for more than 6 months may be classified as inactive and be subject to maintenance fees or closure. Notification will be sent prior to any action.

Intellectual Property

All content, design, software, logos, text, and data presented on the website are the intellectual property of Liyan Broker. Any reproduction or reuse without written permission is strictly prohibited.