The case coordinates for MOYA Markets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
Position on the risk map
MOYA Markets claims to operate under MOYA MARKETS LTD, which is registered in Saint Lucia. While we can confirm that a company with the same name is registered with the Saint Lucia International Financial Centre (IFC), please note that this registration merely grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licenses forex trading activities. MOYA Markets also claims to have an office in Egypt. However, Egypt currently has no regulatory authority that licenses forex trading activities. MOYA Markets is in fact unlicensed by any regulators. Therefore, it is a scam.
Red flags on the map
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
If you have funds with MOYA Markets
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.