Reported as a scam / unregulated
Why Alamiya Markets is on the register
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.
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.