CySECCyprusTier 2Licence number
300/16
View licence record- Licence holder
- Held by Lydya Financial Ltd
- Lydya Financial
- Licence type and regime
- Straight Through Processing(STP)
Found on registerChecked
At a glance
Regulation on record for Lydya Financial
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 1
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 1
Lydya Financial has one licence on record with Wikilix, issued by one authority across one jurisdiction. One of them was issued by a tier-1 or tier-2 authority — the regimes with the strictest capital, reporting and client-money rules. We located 1 of 1 on the issuing authority’s own register.
The registers print these licences under Lydya Financial Ltd. Searching a register for the trading brand alone may return nothing — use the name above.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for Lydya Financial, strongest authority first.
1 record
- CySECCyprusTier 2
Check it yourself
Look these up on the official registers
Each authority below publishes a register you can search. The name a register prints is often a separate legal entity, not the trading brand — search for the name given here.
- CySEC registerOpen register
Protection
What this licence protects
CySEC's own rules for the firms it authorises.
- Compensation schemeUp to €20000 (ICF)
- Client money kept separate
- Negative balance protection
- Complaints routeCyprus Financial Ombudsman
- Maximum leverage1:30
Frequently Asked Questions
Questions about the licences held by Lydya Financial
Answered from the register entries on this page.
Most Popular Questions
Lydya Financial Ltd was incorporated in Cyprus on 22 July 2014 and licensed on 22 April 2016, so the brand has a documented formal history of about twelve years.
Verifiable activity is much shorter than that record suggests. The last annual return on file dates from September 2020 and the company's Legal Entity Identifier has been lapsed since April 2025, so there is no evidence of an operating business in recent years.
No contact route can be relied on. The only telephone number recorded for the brand is the Cyprus landline +357 25 25 22 99, and it has not been confirmed as answered.
The only email address ever published for the brand sits on a domain that has passed to an unrelated owner, so it should not be used: anything sent there goes to a third party rather than to the firm. Written contact at the registered office in Limassol is the more reliable route.
This cannot be answered, because the broker publishes no terms, no restricted-country list and no registration form. No country is documented as either accepted or refused.
Its Cyprus licence carried cross-border passporting into 16 EU member states, but a passporting entitlement describes where a firm was permitted to operate, not who it would onboard today.
Act now rather than waiting. Write to Lydya Financial Ltd at its registered office, Dimitriou Glinou 20, 3095 Limassol, Cyprus, stating the amount and quoting company number HE 334292, and keep a copy.
Then raise the matter with the Cyprus Securities and Exchange Commission, quoting licence 300/16, and ask whether the firm is still authorised. If it is not, ask about the Investor Compensation Fund, which covers eligible claims against authorised Cypriot firms up to EUR 20,000. Keep every deposit record, statement and message, because a compensation or ombudsman claim rests on them.
There is no published deposit or withdrawal method, and no working payment page. No card, bank transfer, e-wallet or crypto channel is documented for this brand.
If you already hold a balance, do not wait for a channel to reappear: put your claim in writing to the company at its registered office and raise it with the Cyprus Securities and Exchange Commission.
Neither is published. No maximum leverage, spread schedule, commission rate or execution model is stated for this brand anywhere this review could reach.
Because those terms cannot be seen before depositing, the cost and risk of trading through this brand cannot be assessed at all.
None are published. No MetaTrader 4, MetaTrader 5, cTrader or proprietary platform is recorded for this brand, and no download link or server name exists to check.
An archived client remark from 2022 already noted that the brand offered neither MetaTrader 4 nor MetaTrader 5, which is consistent with what this review found.
It is not published. No minimum deposit figure is stated for this brand in any source available for this profile.
Since there is also no working deposit channel, the question is currently academic: there is no legitimate route by which money could be paid in.
No. The address published with its licence, www.lydyafinancial.com, no longer serves the broker. It now returns an unrelated Indonesian short-drama streaming service, and a subdomain of it promotes an online casino.
There is no client portal, no login area and no signup form under the brand's control, so nothing entered at that address reaches this firm.
The operating company is Lydya Financial Ltd, a private Cypriot company registered under number HE 334292 and incorporated on 22 July 2014. The Cyprus Registrar of Companies records one director, David Masika, and a company secretary.
The same company is the named holder of licence 300/16, so the licensee, the brand and the operating entity all agree. No parent or group company is recorded for it.
Nothing found in this review shows fraud, and the licence and company behind the brand are both real. What the evidence does show is that there is no operating broker left: the web address published with the licence no longer belongs to the firm, and no platform, account or funding information is published anywhere.
The practical answer is therefore not that Lydya Financial is a scam but that there is no legitimate way to trade with it, and any invitation to deposit in its name should be treated as an impersonation attempt until proven otherwise.
Lydya Financial has one licence record with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
Lydya Financial holds licence records issued by CySEC. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by Lydya Financial comes from tier-1 or tier-2 authorities (0 tier-1, 1 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
We located 1 of the 1 licence records held by Lydya Financial on the issuing authority’s own register. Every entry has been looked up. An unchecked entry is a gap in our coverage, not a finding against the licence.
The registers print them under Lydya Financial Ltd. A licence is often held by a subsidiary rather than the trading brand, which is why searching a register for the brand name alone can return nothing.
Lydya Financial has licence records in Cyprus. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.