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Samaa Markets
Operating status: SCAM
Website: https://www.samamarkets.com
Broker violations and abnormal records
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.
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.
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