MOYA Markets
We checked MOYA Markets against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
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.
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 MOYA Markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.