Alamiya Markets now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
| Operator | Alamiya Markets |
| Public domain | alamiyamarkets.com |
| Reported website | https://www.alamiyamarkets.com/ |
| Status | FLAGGED · ON WATCHLIST |
| Filed by | Cryptosenti Research Desk · Brooklyn, NY |
How losses unfold
Deposits to Alamiya Markets most often go through pressured stablecoin transfers, customer-service wallets, or third-party payment processors that route funds away from the broker brand entirely.
Red flags on file
- Opaque ownership. No verifiable corporate filing, no named principals, no auditable office address.
- Crypto-only on-ramp. The operator only accepts USDT, BTC, or other crypto deposits, removing every chargeback or banking-side recourse path.
- Regulator silence. Alamiya Markets either claims a license that cannot be cross-checked, or names a regulator that has never heard of the entity.
If you have already engaged
Document everything you have: wallet addresses, transaction hashes, screenshots described in text, the exact account-manager handles, and dates. The Cryptosenti desk works from this evidence.
Do not engage with anyone offering recovery in exchange for upfront fees, gift cards, or your seed phrase. Cryptosenti never asks for any of those, and neither does any legitimate recovery firm.
Cryptosenti never asks for your seed phrase, private keys, or exchange password. Anyone who does — even someone claiming to represent us — is running a recovery scam.
Reach the Brooklyn desk: open a case — we read every signal that comes in.
Were you in this case?
If Alamiya Markets is part of your story, the Cryptosenti desk reads every signal that comes in. One business day to a scope assessment from the Brooklyn office.