Brokers  /  YaMarkets

YaMarkets

High riskForex / CFD broker
๐Ÿ‡ฒ๐Ÿ‡บ Mauritius ยท 5-10 years ยท since 2019-04-16 ยท YA Group Ltd
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YaMarkets operates in your country (United States) โ€” but holds no local license. Youโ€™d likely be onboarded under an offshore entity, which means weaker fund protection. Confirm which entity before depositing. Weโ€™ve logged 1 complaint(s) from United States.
53
High risk
Scam Risk Scoremonitored ยท 2026-07-28
Lower riskHigher risk
  • Registered in Mauritius (offshore, light oversight)
  • 16 user exposure/complaint reports filed
  • Withdrawal complaints in ~43% of recent reviews
Exit Risk
100/100
4 reviews in the last 3 months, 100% negative, 1 withdrawal complaint โ€” negativity rising vs earlier
How this score is calculated โ€” view the open algorithm

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

FactorScoreWeight
Regulation & licensing6835%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints10012%
Offshore registration808%
Transparency (site/info/social)010%
Real-user sentiment908%

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 nameYA Group Ltd
Headquarters๐Ÿ‡ฒ๐Ÿ‡บ Mauritius
Founded2019-04-16
Years operating5-10 years
Employees0
Official websiteyamarkets.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap ratingโ€”
Trading cost ratingโ€”
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods9 ยท BTC, ETH, Neteller, Skrill
Withdrawal methods9 ยท ETH, BTC, PerfectMoney, Neteller
Instruments--
Registered address
C/o Legacy Capital Co. Ltd., Level-2, Suite 201, The Catalyst, 40 Silicon Avenue, Cybercity, Ebene โ€“ 72201, Mauritius

Regulation & licenses ยท 1

RegulatorLicense typeLicense No.RegionStatus
FSCADerivatives Trading License (EP)51192South Africaโ€”

Account types ยท 5

AccountMax leverageMin. depositMin. spreadCommissionEA
ECN1 : 200$5000from 0.1Yesโœ“
ROYALE1 : 500$2500from 1Noโœ“
STANDARD1 : 1000$500from 1.5Noโœ“
ULTIMATE1 : 1000$25from 1.8Noโœ“
Women Thrive1 : 300$1from 0$2โœ“

Review analysis AI

The real-review picture for YaMarkets is sharply divided between a vocal majority of negative experiences and a smaller but enthusiastic positive cohort. The dominant signal is overwhelmingly negative: dozens of users report withdrawal failures, often citing specific amounts and dates, and label the broker a scam. Positive reviews, while praising support, speed, and spreads, are often brief and may appear incentivized. The volume and consistency of withdrawal complaints make the broker's trustworthiness highly questionable.

Best for
  • High-leverage traders (up to 1:1000)
  • Traders comfortable with cryptocurrency-only funding
Not for
  • Traders requiring reliable withdrawals
  • Long-term investors
  • Regulation-sensitive traders
Period:
What users complain about
What users praise
Where reviewers are from
๐Ÿ‡ฎ๐Ÿ‡ณ IN73
๐Ÿ‡ฆ๐Ÿ‡ช AE13
India12
TR6
๐Ÿ‡ฌ๐Ÿ‡ง GB5
EG4
Positive vs negative ยท last 12 months Pos Neg
Jun
Aug
Sep
Oct
Nov
Dec
Jan
Mar
Apr
May
Jun
Aug

Real user reviews

Where YaMarkets operates

Active across 11 markets (by market presence). Licensing rarely covers all of them โ€” where it isnโ€™t locally licensed, youโ€™re onboarded under an offshore entity with weaker protection.

๐Ÿ‡ฎ๐Ÿ‡ณ India 5 complaints
๐Ÿ‡ฐ๐Ÿ‡ช Kenya
๐Ÿ‡ฎ๐Ÿ‡ฉ Indonesia
๐Ÿ‡ฉ๐Ÿ‡ช Germany
๐Ÿ‡ฟ๐Ÿ‡ฆ South Africa Licensed
๐Ÿ‡ต๐Ÿ‡ฐ Pakistan 1 complaint
๐Ÿ‡ฆ๐Ÿ‡ช United Arab Emirates 1 complaint
๐Ÿ‡ฒ๐Ÿ‡น Malta
๐Ÿ‡บ๐Ÿ‡ธ United States 1 complaint
๐Ÿ‡ต๐Ÿ‡ญ Philippines
๐Ÿ‡ช๐Ÿ‡ฌ Egypt 1 complaint
๐Ÿ‡ง๐Ÿ‡ฉ Bangladesh 1 complaint
๐Ÿ‡ญ๐Ÿ‡ฐ Hong Kong 3 complaints
๐Ÿ‡ฑ๐Ÿ‡ฐ Sri Lanka 1 complaint
๐Ÿ‡น๐Ÿ‡ท Turkey 2 complaints

Market presence: WikiFX SkyEye ยท complaints: our records ยท licensing: official registers. Where youโ€™re accepted is set by the brokerโ€™s own terms โ€” always confirm before depositing.

Similar brokers

What YaMarkets says about itself as stated by the broker ยท not independently verified by FXCanary

Company Overview

The broker states it was established in 2016 and offers Contracts for Difference (CFDs) on FX currency pairs, stock indexes, metals, and energy. It claims to provide a trading environment with five account types, maximum leverage of 1:1000, spreads from 0 pips, and a minimum deposit of $1.

Account Types

According to the company, its accounts include ECN (min deposit $5000, max leverage 1:200, spreads from 0.1 pips, commission), ROYALE (min deposit $2500, max leverage 1:500, spreads from 1 pip, no commission), STANDARD (min deposit $500, max leverage 1:1000, spreads from 1.5 pips, no commission), ULTIMATE (min deposit $25, max leverage 1:1000, spreads from 1.8 pips, no commission), and Women Thrive (min deposit $1, max leverage 1:300, spreads from 0 pips, $2 commission).

Funding Methods

The broker says it accepts deposits via Bitcoin (BTC), Ethereum (ETH), Neteller, and Skrill, and processes withdrawals through Ethereum, Bitcoin, PerfectMoney, and Neteller.

Regulation

YaMarkets claims to be regulated by the Financial Sector Conduct Authority (FSCA) of South Africa under Derivatives Trading License (EP) number 51192. The status of this license is not disclosed.

About YaMarkets

Overview

YaMarkets is the trading name of YA Group Ltd, a forex and CFD broker registered in Mauritius with its address at C/o Legacy Capital Co. Ltd., Level-2, Suite 201, The Catalyst, 40 Silicon Avenue, Cybercity, Ebene โ€“ 72201, Mauritius. The company was founded in 2016 and presents itself as a broker offering Contracts for Difference (CFDs) across multiple asset classes, including foreign exchange pairs, stock indices, precious metals, and energy commodities. According to its corporate filing, the firm employs zero staff, a detail that may raise questions about operational capacity.

The broker markets itself to retail traders seeking high leverage and low minimum deposits, with a focus on cryptocurrency-based funding. YaMarkets operates primarily online and does not maintain brick-and-mortar offices for client interactions.

Regulation and Licensing

YaMarkets holds a single regulatory license from the Financial Sector Conduct Authority (FSCA) of South Africa under license number 51192, classified as a Derivatives Trading License (EP). The current status of this license is not publicly disclosed. It is important to note that the FSCA is not a major regulatory body like the FCA or ASIC, and its oversight is considered less stringent. The brokerโ€™s registration in Mauritius, an offshore financial center, further limits direct regulatory scrutiny.

Traders should be aware that the lack of transparent regulatory status and the nature of the license may affect the level of investor protection available.

Account Types and Trading Conditions

YaMarkets offers five distinct account types designed to cater to different trader profiles. The ECN account requires a minimum deposit of $5,000 and offers leverage up to 1:200, spreads from 0.1 pips, and a commission structure. The ROYALE account has a $2,500 minimum deposit, leverage up to 1:500, and spreads from 1 pip with no commission.

The STANDARD account starts at $500, provides leverage up to 1:1000, and spreads from 1.5 pips with no commission. The ULTIMATE account lowers the barrier to entry with a $25 minimum deposit, leverage up to 1:1000, and spreads from 1.8 pips, also commission-free. Finally, the Women Thrive account, aimed at female traders, has a $1 minimum deposit, leverage up to 1:300, spreads from 0 pips, and a fixed $2 commission per trade.

Tradable Instruments and Platforms

The broker lists CFDs on major and minor forex pairs, global stock indices, precious metals (such as gold and silver), and energy products (like crude oil and natural gas). However, the specific number of instruments or the trading platforms supported is not disclosed in public materials. Based on user reviews, MetaTrader 4 (MT4) appears to be available, but this cannot be independently confirmed.

Traders should verify platform availability directly with the broker before committing funds.

Deposits and Withdrawals

YaMarkets supports several funding methods, focusing on digital currencies and e-wallets. Deposits can be made using Bitcoin (BTC), Ethereum (ETH), Neteller, and Skrill. Withdrawals are processed via ETH, BTC, PerfectMoney, and Neteller. Notably, the broker does not offer bank wire or credit/debit card options, which may be a limitation for some traders.

Minimum deposit amounts vary by account type, with the Women Thrive account requiring only $1, while the ECN account demands $5,000. Withdrawal processing times and fees are not specified in the brokerโ€™s public disclosures.

Who Is YaMarkets For?

Given its high maximum leverage of 1:1000 and low minimum deposits, YaMarkets is positioned toward retail traders looking to maximize exposure with small capital. The cryptocurrency-focused funding appeals to users in regions with restricted banking access or those who prefer digital assets. However, the brokerโ€™s regulatory profile and mixed user feedback suggest it is best suited for experienced, risk-tolerant traders who fully understand the speculative nature of high-leverage trading and are comfortable with the potential challenges in fund accessibility.

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