We plot every flagged operation on the same network map, and Alamiya FX Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.
Position on the risk map
Alamiya FX Markets claims to be registered in Saint Lucia and lists a physical address in Lebanon, our investigation raises significant concerns about its regulatory compliance and legitimacy. A search of the Saint Lucia International Financial Centre (IFC) shows that no entity under the name Alamiya FX Markets is currently listed. IFC suggests that the company may still be in the preliminary stages of registration, or may not be properly registered at all. Secondly, we examined the oversight of Lebanon’s Capital Markets Authority (CMA) and found no record of authorization or supervision of this entity. As a result, Alamiya FX Markets operates without oversight from any recognized financial regulatory authority. Therefore, Alamiya FX Markets appears to be a scam.
Red flags on the map
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
If you have funds with Alamiya FX 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.