Eva Markets
We checked Eva Markets against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we 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.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Eva Markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.