Reported as a scam / unregulated
Why Eva Markets is on the register
Eva Markets previously stated that it was regulated by the Mwali International Services Authority (MISA) under license number T2023415. However, recent verification shows that this license is now registered to a different company, Caibull , and there are no official records on MISA’s public database that connect Eva Markets to any valid authorization. Adding to these concerns, Eva Markets’ official website is no longer accessible, strongly suggesting that the firm may have had its license revoked, been taken over by another entity, or shut down entirely. These red flags cast serious doubt on its regulatory status and operational legitimacy. Based on the available evidence, Eva Markets appears to be a fraudulent operation.
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.