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Raaz

High riskForex / CFD broker
🇸🇨 Seychelles · < 1 year · since 2025-09-25 · Raaz Markets Limited
Unregulated
Visit site ↗
—/5
★★★★★ ★★★★★
0 reviews ›
0
Licenses ›
0
Withdrawal issues ›
$100
Min. deposit ›
1:500
Max leverage ›
4
Account types ›
63/100
Scam risk ›
0
Clone sites ›
Accounts: ISLAMIC · USD 1000$ECN · USD 5000$Pro · USD 500$Standard · USD 100$
▲ 0% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX1.21/10
Trustpilot—/5
Forex Peace Army—/5
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No sign that Raaz actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
63
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 10 months old
  • Registered in Seychelles (offshore, light oversight)
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age9215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration808%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameRaaz Markets Limited
Headquarters🇸🇨 Seychelles
Founded2025-09-25
Years operating< 1 year
Employees0
Official websiteraazmarkets.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
F20, 1st Floor, Eden Plaza, Eden Island, Seychelles

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
ISLAMIC1:500USD 1000$----✓
ECN1:500USD 5000$----✓
Pro1:500USD 500$----✓
Standard1:400USD 100$----✓

Review analysis AI

Raaz Markets presents a mixed picture: it offers competitive account features and high leverage, but the lack of verifiable regulation and the discrepancy between its claimed establishment date and registration date raise red flags. The FXCanary Scam Risk Score of 63/100 (Elevated) reflects these concerns. Traders should exercise caution and verify any regulatory claims independently before depositing funds.

Best for
  • Traders looking for high leverage options up to 1:500 (1:1000 advertised)
  • Traders who prefer Islamic accounts for swap-free trading
  • Experienced traders seeking an ECN account with no swap charges
Not for
  • Regulation-conscious traders requiring a top-tier regulator
  • Traders with limited capital, as ECN account minimum is $5,000
  • American or UK clients, as the broker is not licensed in those jurisdictions
Period:

Real user reviews

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What Raaz says about itself as stated by the broker · not independently verified by FXCanary

Account Types

According to its website, Raaz Markets offers four account types: Standard (min deposit $100, leverage 1:400), Pro ($500, 1:500), Islamic ($1000, 1:500), and ECN ($5000, 1:500). The site lists features like commission, raw spreads, swap charges, and hedging availability for each account.

Trading Platforms

Raaz Markets claims to provide MetaTrader 4 (MT4) and MetaTrader 5 (MT5) platforms, as well as PAMM and Social Trading solutions. The website states these platforms are available on Windows, Android, and iOS.

Instruments and Leverage

The broker advertises access to over 1,000 trading instruments including forex, indices, commodities, stocks, and cryptocurrencies. It states a maximum leverage of 1:1000, though account-specific leverage varies.

Regulatory Claim

Raaz Markets asserts on its legal disclaimer page that it operates under the laws of the Capital Markets Board of Turkey (CMBT). However, no specific licence number is provided.

About Raaz

Overview

Raaz Markets is an online forex and CFD broker registered in Seychelles. It claims to have been established in 2020 and to be headquartered in Turkey, though company records indicate a Seychelles registration dated 2025-09-25. The broker operates through the domain raazmarkets.com and targets international retail traders.

Regulation and Safety

According to our records, Raaz Markets holds no regulatory licence from any financial authority. The broker itself claims to be regulated by the Capital Markets Board of Turkey (CMBT), but this claim could not be independently verified; CMBT does not typically supervise offshore forex brokers. The absence of a credible tier-1 regulator is a significant concern for client fund safety.

Account Types

Raaz Markets offers four distinct account types tailored to different trader profiles. The Standard account requires a minimum deposit of $100 and offers leverage up to 1:400. The Pro account starts at $500 with 1:500 leverage.

The Islamic (swap-free) account requires $1,000 and also offers 1:500 leverage. The ECN account, aimed at professional traders, has a $5,000 minimum deposit and 1:500 leverage. All accounts are available on MetaTrader 4.

Platforms and Instruments

The broker provides MetaTrader 4 and MetaTrader 5, two widely used trading platforms. It claims to offer over 1,000 trading instruments, including forex pairs, commodities (energies and metals), indices, and stock CFDs. Cryptocurrencies are also listed as a product class in the website header. The maximum leverage advertised is 1:1000, though account-specific limits apply.

Target Audience

Raaz Markets appears to target a global client base, with registration available to residents of many countries. The website supports multiple languages and mentions operating in 20+ countries. The availability of an Islamic account suggests it also aims at traders requiring Sharia-compliant accounts.

Overview compiled by FXCanary from regulatory records and public data. full Raaz review