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Forensic review · October 2026

My MAA Markets Review — Is My MAA Markets a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. My MAA Markets is an offshore MT5 forex and CFD broker claiming Mauritius FSC and Saint Lucia status, notable for P2P deposit channels and withdrawal-blocking complaints. The notices are written once, in the block below. If you paid mymaamarkets.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsBlocked or stalled
What to doSend it to Forensics Source Group
The record

What the notices say

  • Claims a Mauritius FSC retail forex licence (GB24203320) plus a Saint Lucia incorporation (2026-00114) — a company registration, not a licence; WikiFX records “Not Regulated… No forex trading license found.”
  • Offers 1:1000 leverage on Cent accounts, 35% cashback on losses, deposit bonuses and P2P deposit channels routed through third-party accounts — a money-mule red flag.
  • Claims “170,000+ global clients” and “50B+ quarterly volume” for a roughly two-year-old offshore brand, with office claims spanning six countries and no verifiable licences in most of them.
  • On a withdrawal dispute it published “latency abuse” telemetry against the client instead of releasing funds — opaque, self-judging adjudication.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • withdrawal blocked after profits, with a “system abuse” or “hedging” accusation and no evidence shown
  • a P2P deposit got your own bank account frozen, and the broker disclaimed all responsibility
  • support stonewalls with “we are checking” until you give up
  • bursts of near-identical 5-star reviews appearing on single dates
FAQ

Frequently asked questions

Can you close my My MAA Markets account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at mymaamarkets.com. We cannot confirm a balance, close an account, or phone you as My MAA Markets.

My MAA Markets says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.