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MOYA Markets
Operating status: SCAM
Website: https://moyamarkets.com/
Broker violations and abnormal records
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.
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.
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