Reported as a scam / unregulated
Why Alamiya FX Markets is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.