Reported as a scam / unregulated
Why Samaa Markets is on the register
Samaa Markets claims to be owned and operated by Al Samma GOLD LLC located in Dubai, UAE, is a broker registered in Anguilla with Registration Number A000000939, which offers a range of investment products to traders, including Spot Metals, Forex, Indices and more instruments for trading in global markets. Upon investigation, we found that Al Samma GOLD LLC is not authorized and regulated by the DuBai Financial Services Authority (DFSA), the Central Bank of U.A.E.(CBUAE), the Securities and Commodities Authority(SCA) in the United Arab Emirates and the Anguilla Financial Service Commission (AFSC). The truth is that Samaa Markets is not regulated by any regulators. Letting it hold or control investors’money is unsafe, and the money can not be protected by any laws. Samaa Markets 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.