Samaa Markets
We checked Samaa 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
Samaa Markets claims to be owned and operated by Al Samma GOLD LLC located in Dubai, UAE, is a broker registered in Anguilla with Registration Number A000000939, which offers a range of investment products to traders, including Spot Metals, Forex, Indices and more instruments for trading in global markets. Upon investigation, we found that Al Samma GOLD LLC is not authorized and regulated by the DuBai Financial Services Authority (DFSA), the Central Bank of U.A.E.(CBUAE), the Securities and Commodities Authority(SCA) in the United Arab Emirates and the Anguilla Financial Service Commission (AFSC). The truth is that Samaa Markets is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws. Samaa Markets 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 Samaa Markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.