Our investigation into Alamiya Markets found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get one back — read this first.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is Alamiya Markets?
Alamiya Markets markets itself as an online trading and investment service. Its public site is presented at https://www.alamiyamarkets.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 Alamiya Markets regulated?
Alamiya Markets provides no verifiable regulatory licence. An unregulated broker answers to no one: it can freeze withdrawals, invent fees, and disappear with deposits, all without consequence. This alone is reason enough to stay away.
Red flags we identified
- Offshore or shell-company registration used to avoid oversight
- Aggressive “account managers” coaching clients to deposit
- Unrealistic profit claims and pressure to deposit more
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- Opaque or anonymous corporate ownership
Our analysis
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.
Can you recover money lost to Alamiya Markets?
If you have deposited with Alamiya 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 Alamiya 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.