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Alamiya Markets

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Operating status: SCAM

Website: https://www.alamiyamarkets.com/

Broker violations and abnormal records
  • May 04, 2022 BrokersView has reviewed that Alamiya Markets is an Unregulated Forex Broker

    Alamiya Markets is not a reliable broker even though it states offers that look good to be true. Alamiya Markets presents zero details about its regulation. Lacking regulation info is a distinctive characteristic of unlicensed brokers, as legit brokers always display their licenses and certificates in a prominent place. It is a red flag here.

    Downloading its official MT5 trading platform, we found the office address of this broker is in Belize. However, we did not find any match results to Alamiya Markets in the Belize Financial Services Commission (Belize FSC). That means Alamiya Markets is not regulated by any regulators. Investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.

    Alamiya Markets is not a reliable broker even though it states offers that look good to be true. Alamiya Markets presents zero details about its regulation. Lacking regulation info is a distinctive characteristic of unlicensed brokers, as legit brokers always display their licenses and certificates in a prominent place. It is a red flag here.Downloading its official MT5 trading platform, we found the office address of this broker is in Belize. However, we did not find any match results to Alamiya Markets in the Belize Financial Services Commission (Belize FSC). That means Alamiya Markets is not regulated by any regulators. Investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
  • Jul 22, 2025 BrokersView has identified that Alamiya Markets's website is currently offline

    BrokersView found that the domain "https://www.alamiyamarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://www.alamiyamarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Related Complaints

Q&A

How fast is withdrawal processing time if I choose Visa as my method of withdrawal at Alamiya Markets?

Abdul Quddus Chowdhury
Japan
Jun 13, 2022
ANSWER Alamiya Markets does not fall under regulation and should be avoided at all events. Alamiya Markets claims it is a reliable broker while presenting zero details about its regulation. Lacking regulation info is a distinctive characteristic of unlicensed brokers, as legit brokers always display their licenses and certificates in a prominent place. It is a red flag here.Downloading its official MT5 trading platform, we found the office address of this broker is in Belize. However, we did not find any match results to Alamiya Markets in the Belize Financial Services Commission (Belize FSC). The truth is, Alamiya Markets is not overseen by any regulators. That means investors' funds in this broker are unsafe and cannot be protected by any laws. Therefore, it is a thorough scam. We would recommend traders stay away from unregulated brokers like Alamiya Markets and trade with licensed brokers.
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FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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