Yamarkets.com Unapproved

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8

Connections data
17

Tech data
5

OSINT data
2

Red Flag
6

Photo

2.4

Trust Score

low

Trust Index

Updated (2025-10-06)

8

Connections data
17

Tech data
5

OSINT data
2

Red Flag
6

Photo

Have you been scammed by Yamarkets.com? Do you seek help in reporting a cyber crime?

Report File a Complaint

1 Complaint filed since 2025-04-18

Since 2025-04-18

Connections

Explore all connections and hidden relationships between Yamarkets.com and other domains and websites, uncovering the common link that ties these web properties together.

8

Domain Name	Connection	Data Point	Detected
fxfincroplimited.live	Google Analytics	UA-178024593	November-22
gcxprime.live	Google Analytics	UA-178024593	October-22
myriamhernandez.com	Google Analytics	UA-178024593	June-24
prismacapitals.com	Google Tag	GTM-UA-178024593-1	April-23
pgcforexcapital.com	Google Tag	GTM-UA-178024593-1	April-23
yamarketsltd.com	Google Tag	GTM-UA-178024593-1	Apr 2024
algoyamarkets.com	Google Analytics	UA-178024593	Jan 2025
yamarketspartners.com	Google Tag	GTM-UA-178024593-1	Aug 2024

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed

17

Created on
2004-11-26

Updated On
2025-11-26

Expires on
2019-10-27

Address
701- Nassima Tower, Sheikh Zayed Road Dubai

City
Dubai

Country
United Arab Emirates (UAE)

Phone
+971 44106735

Mail
[email protected]

Registrar
NAMECHEAP INC

Google Tag
GTM-UA-178024593-1

Google Analytics Tag
UA-178024593

DNS
Cloudflare, Inc.

Name Servers
elisabeth.ns.cloudflare.com

Name Servers
armfazh.ns.cloudflare.com

LinkedIn
YaMarkets

Instagram
yamarketslimited

Facebook
YaMarkets

OSINT Data

Online source intel on Yamarkets.com, covering censored info, compliance risk analysis, and licensing details.

5

Multiple users have reported significant delays and cancellations of withdrawal requests, with some alleging that the company prevents them from accessing their funds.

Yes, there are claims that YaMarkets.com engages in unethical practices, including manipulating trading conditions and obstructing fund withdrawals.

Several sources and user reviews have labeled YaMarkets.com as a scam, citing issues like fund withholding and lack of regulatory compliance.

Clients have reported problems with receiving their funds, including delayed or canceled withdrawals without clear explanations.

There are concerns about the transparency of YaMarkets.com's ownership and management, with some alleging the use of fake addresses and undisclosed company information.

Summary Report On Yamarkets.com

Introduction

YaMarkets.com, operating under the alias YaMarkets Limited, presents itself as a global forex and CFD broker. However, a closer examination reveals a series of red flags and adverse media that cast doubt on its legitimacy. From questionable regulatory status to user complaints about withdrawal issues, this report delves into the concerns surrounding YaMarkets.

Regulatory Concerns

YaMarkets is registered in Saint Vincent and the Grenadines (SVG), a jurisdiction known for its lenient regulatory environment. This raises questions about the broker’s adherence to international financial standards and investor protection laws.

User Complaints

Numerous user complaints have surfaced, highlighting issues such as delayed or rejected withdrawals, unpaid Introducing Broker (IB) commissions, and sudden account freezes. These reports suggest potential operational and ethical concerns within the company.

Lack of Transparency

YaMarkets provides limited information about its ownership, regulatory status, and operational practices. This lack of transparency is a significant red flag for potential investors and traders.

Customer Feedback

Despite some positive reviews on platforms like Trustpilot, the overall sentiment is mixed. Users have reported issues ranging from withdrawal delays to concerns about the company’s legitimacy.

Conclusion

While YaMarkets presents itself as a legitimate forex and CFD broker, the accumulation of red flags, adverse media, and user complaints warrants caution. Potential investors and traders should exercise due diligence and consider alternative, more transparent options.