BrokersView has found that Alamiya FX Markets appears to be a scam Alamiya FX Markets claims to be registered in Saint Lucia and lists a physical address in Lebanon, our investigation raises significant concerns about its regulatory compliance and legitimacy. A search of the Saint Lucia International Financial Centre (IFC) shows that no entity under the name Alamiya FX Markets is currently listed. IFC suggests that the company may still be in the preliminary stages of registration, or may not be properly registered at all. Secondly, we examined the oversight of Lebanon’s Capital Markets Authority (CMA) and found no record of authorization or supervision of this entity. As a result, Alamiya FX Markets operates without oversight from any recognized financial regulatory authority. Therefore, Alamiya FX Markets appears to be a scam.
Alamiya FX Markets
VisitRisk Level - High
Alamiya FX Markets
Risk Level - High
Scam Evidence & Warnings
Is Alamiya FX Markets reliable? What's their regulation? Dear Investor, Alamiya FX Markets does not appear to be a reliable or secure trading platform. It claims to be registered in Saint Lucia and lists a physical address in Lebanon. Firstly, we searched the official registry of the Saint Lucia International Financial Centre (IFC), and no entity under the name Alamiya FX Markets Limited is currently listed. IFC suggests that the company may still be in the preliminary stages of registration, or may not be properly registered at all. Secondly, we examined the oversight of Lebanon’s Capital Markets Authority (CMA) and found no record of authorization or supervision of this entity. As a result, Alamiya FX Markets operates without oversight from any recognized financial regulatory authority, which is a serious red flag for potential investors. Given the absence of credible regulatory oversight, we strongly recommend that you refrain from engaging in any trading activities with this platform. View Source
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