Is Samaa Markets a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is Samaa Markets?
Samaa Markets markets itself as an online trading and investment service. Its public site is presented at https://www.samamarkets.com. As with most operations of this kind, the polished front end conceals a lack of the basic protections a real, regulated broker is required to provide.
Is Samaa Markets regulated?
We could find no evidence that Samaa Markets holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- Aggressive “account managers” coaching clients to deposit
- Account dashboards that show “gains” with no real market exposure
- No credible physical address or verifiable corporate record
- Unrealistic profit claims and pressure to deposit more
- Offshore or shell-company registration used to avoid oversight
Our analysis
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.
Can you recover money lost to Samaa Markets?
If you have deposited with Samaa Markets, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by Samaa Markets?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.