We plot every flagged operation on the same network map, and Eva Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.
What our cartographers found
Eva Markets previously stated that it was regulated by the Mwali International Services Authority (MISA) under license number T2023415. However, recent verification shows that this license is now registered to a different company, Caibull , and there are no official records on MISA’s public database that connect Eva Markets to any valid authorization. Adding to these concerns, Eva Markets’ official website is no longer accessible, strongly suggesting that the firm may have had its license revoked, been taken over by another entity, or shut down entirely. These red flags cast serious doubt on its regulatory status and operational legitimacy. Based on the available evidence, Eva Markets appears to be a fraudulent operation.
Red flags on the map
- Appears on an official regulator or fraud-warning list
- 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
If you have funds with Eva 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.