Is Aag Markets a Safe or Scam? (Reviewed in June, 2025)

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What is known about Aag Markets at the moment?

Offers trading in Forex, cryptocurrencies, indices, commodities, and CFDs. It claims to offer both Standard and Islamic accounts with high leverage up to 1:888 .Aag-Markets.com is not authorized or registered by the UK's Financial Conduct Authority (FCA). The FCA has issued a warning indicating that this firm may be providing or promoting financial services or products without proper authorization.

Company name	Aag Markets
Foundation date	2019
Registration address	34 Seven Sisters Road, London, United Kingdom, N7 6AA
Operating geography	the United Kingdom, United Arab Emirates, India, Australia, and Canada
Specialization	Forex, cryptocurrencies, indices, commodities, and CFDs
Regulation	⠀
Contacts	admin@aag-markets.com

TU Expert Advice: “I do not recommend Aag Markets”

I have been working in the financial services market for a long period of time and consider myself an expert in safe investing. I can note that Aag Markets demonstrates the following characteristics:

Aag Markets is not regulated by a Level 1 regulator.
Aag Markets is not regulated by a Level 2 regulator.
Aag Markets is not regulated by a Level 3 regulator.
The company is either registered offshore or its registration number cannot be confirmed through official online databases.
The information about the Aag Markets’s management is either absent or unreliable.

I recommend completely disregarding any mentions of such companies and refraining from doing business with them and its affiliate bodies. If you are already a client of such a company, immediately explore all options for getting your money back, up to filing a complaint with the financial oversight authorities and courts.

I recommend choosing only reliable and verified partners for trading on financial markets. You can use our 'Find my broker' tool for this purpose.

Which sources were utilized to evaluate the security of Aag Markets?

The following information was used for the analysis and assessment of Aag Markets reliability:

Registration details and information on licenses of brokers, financial companies, and their subsidiaries are published on their official websites.
Information from regulators' registries, including warnings, comments, and publications by regulators.
Data from analytical portals, including reviews, complaints, and claims filed by traders.

The latest database update: June 03, 2025.

Avoid Aag Markets as it is not regulated at all

It is worth noting that regulatory oversight alone is not a guarantee of the safety of your funds, as the regulatory body overseeing the broker plays a crucial role in this regard. The higher the level of the license, the higher the safety of money. We divide all licenses into three levels:

Level 1 jurisdictions (high level of trust):

USA	CFTC
Switzerland	FINMA
UK	FCA
Australia	ASIC
Ireland	CBI
Japan	JFSA
Singapore	MAS
New Zealand	FMA
Canada	IIROC
Hong Kong	SFC

Why do you need to trust these regulators?

They have strict requirements for license acquisition including a minimum capital of $125,000, a mandatory physical office, participation in a compensation fund, and compliance with financial discipline rules like KYC. Regulators also enforce stringent control over client account segregation, conduct annual audits of broker financial statements, and monitor operational transparency.

Aag Markets is not regulated by a Level 1 regulator.

Level 2 jurisdictions (medium level of trust):

Cyprus	CySEC
South Africa	FSCA
China	CBRC
India	SEBI
Israel	ISA
Thailand	SECT
United Arab Emirates	DFSA

Why are these jurisdictions less reliable?

Have lenient registration conditions, minimal oversight of account movements, and no requirement for full client verification. Periodic superficial checks on licensee activities are conducted.

Aag Markets is not regulated by a Level 2 regulator

Level 3 jurisdictions (low level of trust):

Belize	FSC
British Virgin Islands	FSC
Mauritius	FSC
Vanuatu	VFSC
The Bahamas	SCB
Bermuda	BMA
Cayman Islands	CIMA

Which factors make these regulators less safe?

Licenses issued by these regulators are primarily formalities aimed at attracting financial flows to their jurisdiction, resulting in minimal information disclosure and control requirements.

Aag Markets is not regulated by a Level 3 regulator.

Why do we have the expertise to assess the reliability of Aag Markets?

Over the years of working with the analysis of financial companies, Traders Union has accumulated a significant knowledge database. Our analysts know how to distinguish scams from reliable companies. Every month, we publish important insights on this topic.

Top Facts to Know About Frauds and Scams (June, 2025)

Every third trader and investor receives offers from fraudsters at least once a year.

The most common types of scams include pyramid schemes, guaranteed fixed income, phishing websites, and purchasing useless advisors and signals.

Over 70% of projects halted by regulators were disguised as brokers or investment platforms.

60% of scam messages are sent via Telegram, 57% via WhatsApp, and 55% via Meta (Facebook).

About 73% of traders who lose money to scammers don’t report it to authorities, as they don’t believe they can recover their funds.

Conclusion Be cautious and avoid participating in new projects without thorough analysis. If someone guarantees profits, there is a high probability it’s a scam. When you receive a profitable offer, question what the profit is and who is making the offer. If you see interesting paid tools, take your time to research free alternatives. Before opening an account with a broker, check its license, read reviews, and test withdrawals with small amounts.

This tool will help you choose a legal broker in your country

We have reviewed over 3,800+ different financial companies operating worldwide to provide you with reliable and up-to-date information on licensed brokers.

Advantages of working with licensed brokers:

Legal Protection: Protects your investments.

Reliability: Ensures honesty and transparency.

Risk Minimization: Reduces fraud risk.

Financial Stability: Verified brokers.

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We constantly monitor the Internet for the emergence of new fraudulent schemes to deceive traders. We have been collecting data about scam brokers for more than 10 years and we think we know every dishonest company in the market. Below we have collected for you the information about the scammers from the List of SCAM Brokers.

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Team that worked on the article

Andrey Mastykin is an experienced author, editor, and content strategist who has been with Traders Union since 2020. As an editor, he is meticulous about fact-checking and ensuring the accuracy of all information published on the Traders Union platform. Andrey focuses on educating readers about the potential rewards and risks involved in trading financial markets.

He firmly believes that passive investing is a more suitable strategy for most individuals. Andrey's conservative approach and focus on risk management resonate with many readers, making him a trusted source of financial information.

Also, Andrey is a member of the National Union of Journalists of Ukraine (membership card No. 4574, international certificate UKR4492).

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Chinmay Soni is a financial analyst with more than 5 years of experience in working with stocks, Forex, derivatives, and other assets. As a founder of a boutique research firm and an active researcher, he covers various industries and fields, providing insights backed by statistical data. He is also an educator in the field of finance and technology.

As an author for Traders Union, he contributes his deep analytical insights on various topics, taking into account various aspects.

Mirjan Hipolito is a journalist and news editor at Traders Union. She is an expert crypto writer with five years of experience in the financial markets. Her specialties are daily market news, price predictions, and Initial Coin Offerings (ICO).

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