Warning: Is AYA Markets a Scam?

Is AYA Markets (ayamarkets.com) a Scam?

AYA Markets (ayamarkets.com) has been identified as a suspected fraud broker.

We found that the company name is AYA Markets Ltd, it is located at OFFICE - 3203., 346-Business Bay, Premise Number: 345158105, Premise Type: OFFICE, PO Box: 0, Dubai, UAE, and the support email is support@ayamarkets.com.

AYA Markets appears to be a investment platform, but it appears unregulated by any top-tier financial regulator, such as the FCA or SEC.

Have You Lost Funds to AYA Markets?

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Is AYA Markets Safe?

AYA Markets operates without supervision.

Investing with unregulated entities is extremely risky. Trusted firms are always licensed with bodies like the SEC, ASIC, or FCA to protect investors.

AYA Markets lacks this supervision. This means there is no safety net if they steal your money. Most online scams use unregulated entities, and getting back funds from them is difficult without expert help.

For example, in the UK, unauthorized firms are outside the jurisdiction of the compensation schemes. In the US, they are not members of SIPC, so your money is at risk.

How They Steal Money

Investment fraud is getting smarter. Fraudsters use manipulation to steal your savings. Here are typical tactics used by sites similar to AYA Markets (ayamarkets.com).

The "Romance" Trap

"Pig Butchering" is a common tactic where scammers build trust over months. They build a romance on social media. Once trust is built, they introduce a "lucrative" crypto opportunity. It's a trap to lure you onto a fake platform .

Rigged Platforms

Scammers build websites that mimic real trading apps. They have charts and balances that increase. But it is a game. The broker manipulates the numbers to make you feel rich to deposit more. If you ask for a payout, the "profits" are gone.

Red Flags

• Cold Calling: You get calls from "brokers" out of the blue.
• Unregulated: The company lacks legal registration.
• Guaranteed Profits: They promise huge profits or risk-free trades.
• Withdrawal Issues: You cannot get your money out. They demand "tax fees" first.
• Pressure Tactics: Agents pressure you to deposit more.

Do not trust fake reviews. Scammers frequently post their own positive comments to appear real.

Final Thoughts

AYA Markets is not trusted. It appears to be a fraud. Protect your money and use a regulated broker. Avoid ayamarkets.com at all costs.