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Lydya Financial

Cyprus|5-10 years|
Regulated in France|Retail Forex License|Suspicious Scope of Business|Suspicious Overrun|Medium potential risk|

http://www.lydyafinancial.com

Website

Rating Index

Contact

+357 25 25 22 99
info@lydyafinancial.com
http://www.lydyafinancial.com
5 Nikou Kazantzaki, George Court, 1st Floor, Ayios Theodoros, 8035 Paphos, Cyprus
WikiFX Risk Alerts 3
Previous Detection : 2024-03-29
  • This broker exceeds the business scope regulated by Germany BaFin(license number: 148995)BaFin Non-Forex Licence Non-Forex License. Please be aware of the risk!
  • The United KingdomFCA regulation (license number: 782501) claimed by this broker is suspected to be clone. Please be aware of the risk!

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Lydya Financial · Company Summary

Registered Country/Region Cyprus
Regulation BDF, CYSEC, CNMV
Founding Time 2004
Maximum Leverage 1:400
Trading Platform N/A
Trading Assets Currencies, Metals, Commodities, Energies, Indices
Payment Methods VISA, MasterCard, Bank Transfers, skrill
Customer Support Phone, Email

General Information & Regulation

Lydya Financial was founded in 2014 under the company registration number HE334292 with the vision of providing unparalleled financial services and up-to-date investment opportunities in the capital markets. Lydya Financial is regulated by CySEC in Cyprus (regulatory number: 300/16), BDF in France (regulatory number: 70562), and CNMV in Spain (regulatory number: 4373). CNMV (Reg. No. 4373). Besides, Lydya Financial is a member of the Investor Compensation Fund.

Market Instruments

Lydya Financial offers investors a wide range of financial products, including currencies, metals and commodities, energy, and indices.

  • Currencies-Currencies are traded in pairs and these pairs fall under three categories: Majors, Minors and Exotics

  • Metals & Commodities-Trade gold, silver, and more

  • Energies-Oil and Gas

  • Indices-Major global indices

market-instruments

Leverage

The maximum trading leverage offered by Lydya Financial is up to 1:400, which is a generous ratio.

Trading Platforms Available

Lydya Financial does not offer the most popular MT4/MT5 trading platforms but rather an in-house developed trading platform, which is not specified.

Deposit and withdrawal

Lydya Financial supports traders to deposit and withdraw funds to their investment accounts via VISA, MasterCard, wire transfer, Neteller, Skrill.

Customer support

Potential clients or exsiting clients who have any inquiries or trading-related issues can reach out to Lydya Financial through multiple contact channels. Here are some contact details:

Telephone:+357 25 25 22 99

Fax: +357 25 25 13 93

Email: info@lydyafinancial.com

A contact form

Office Address: 5 Nikou Kazantzaki, George Court, 1st Floor, Ayios Theodoros, 8035 Paphos, Cyprus

Restricted Regions

Lydya Financial Ltd does not provide service to residents of the USA, Canada, North Korea, Iran, Belgium and some other regions.

Pros & Cons

Pros Cons
CYSEC-regulated Insufficient website information
Negative Balance Protection No information on spreads & trading commissions, etc.
Generous leverage ratio Non-MT4/MT5 trading platform
The official website available in English only
No live customer service
Not accepting traders from some countries

Frequently Asked Questions

What trading instruments does Lydya Financial provide ?

Lydya Financial provides access to currencies, metals and commodities, energy, and indices.

What trading platform does Lydya Financial offer?

Lydya Financial does not offer the most popular MT4/MT5 trading platforms.

Does Lydya Financial offer leverage?

Lydya Financial offers leverage up to 1:400.

What deposit and withdrawal methods Lydya Financial supports ?

Lydya Financial allows funding account through Bank Transfer, Debit and Credit Cards, Skrill and Neteller.

Broker Information

Company Name

Lydya Financial Ltd.

Company Abbreviation

Lydya Financial

Regulatory Status

Regulated

Platform registered country and region

Cyprus

Phone of the company
  • +357 25 25 22 99

  • +357 26 00 01 06

Twitter

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Facebook

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Instagram

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YouTube

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Company address
  • 5 Nikou Kazantzaki, George Court, 1st Floor, Ayios Theodoros, 8035 Paphos, Cyprus

Linkedin

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WhatsApp

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QQ

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WeChat

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Customer Service Email Address
  • info@lydyafinancial.com

  • support@forex24.com

Company Summary

User Reviews

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2

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满心欢喜44464
more than one year
I have considered whether to trade with Lydya Financial before, but then gave up because they don't provide MT4 or MT5, and I don't want to waste time adapting to a new platform, I'm so busy.
2022-11-23 18:44
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0
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AA来一锅
more than one year
Information on trading condition is non-transparent, i have no idea on some key points suck as leverage, spreads, etc. Besides, the broker says to be regulated by institutions, but in fact, it seems that th company holds suspicious clone and exceeded licenses...
2022-11-16 16:05
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