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Mazi Finance

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Operating status: SCAM

Website: https://mazifinance.com

Broker violations and abnormal records
  • 2024-08-19 BrokersView has Reviewed that Mazi Finance is an Unregulated Broker

     Mazi Finance claims to be owned and operated by MaziMatic Financial Services LTD, is a broker located in Dubai and Saint Lucia, offering wide range of financial services to traders, including Stocks, Crypto, Forex, Indices, Metals, Commodities, Shares and more instruments in global markets. But it lacks detailed regulatory information. A company that offers financial services must have financial license in the country where it is located.

    According to its website, it is located in Dubai, UAE and Saint Lucia. Upon investigation, we found that Mazi Finance is not authorized by the Central Bank of U.A.E.(CBUAE) and the Securities and Commodities Authority(SCA) and DuBai Financial Services Authority (DFSA) in the United Arab Emirates.

    But MaziMatic Financial Services Limited is registered with the International Financial Centre (IFC) in Saint Lucia, an International Business Companies Registry that doesn't license forex trading brokerage activities. The financial watchdog of St. Lucia, Financial Services Regulatory Authority (FSRA) has stated that forex trading activities are not licensed there. Without any other valid financial licenses, Mazi Finance's financial services for forex trading are not legitimate.

    The truth is that Mazi Finance is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.

    Mazi Finance is a scam.

    Mazi Finance claims to be owned and operated by MaziMatic Financial Services LTD, is a broker located in Dubai and Saint Lucia, offering wide range of financial services to traders, including Stocks, Crypto, Forex, Indices, Metals, Commodities, Shares and more instruments in global markets. But it lacks detailed regulatory information. A company that offers financial services must have financial license in the country where it is located.According to its website, it is located in Dubai, UAE and Saint Lucia. Upon investigation, we found that Mazi Finance is not authorized by the Central Bank of U.A.E.(CBUAE) and the Securities and Commodities Authority(SCA) and DuBai Financial Services Authority (DFSA) in the United Arab Emirates.But MaziMatic Financial Services Limited is registered with the International Financial Centre (IFC) in Saint Lucia, an International Business Companies Registry that doesn't license forex trading brokerage activities. The financial watchdog of St. Lucia, Financial Services Regulatory Authority (FSRA) has stated that forex trading activities are not licensed there. Without any other valid financial licenses, Mazi Finance's financial services for forex trading are not legitimate.The truth is that Mazi Finance is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.Mazi Finance is a scam.

Related Complaints

Q&A Complaints

This broker Mazi Finance is nothing but a fraud

Damien Toth
Turkey
2025-07-08
ANSWER Dear Investor, We strongly advise against trading with Mazi Finance, as it does not hold a valid broker license. The platform claims to be operated by MaziMatic Financial Services Limited, registered with the Saint Lucia International Financial Centre (IFC). While a matching entity appears on the registry, please note that IFC does not license forex brokerage activities. This raises serious concerns about the legitimacy of its operations on forex trading. Moreover, Mazi Finance displays no other credible credentials on its website, suggesting a lack of valid financial licenses. Given these clear warning signs, it is highly recommended for investors to avoid using this platform. If you have suffered financial losses, It is recommended that you report the case to your local authorities. Gather all relevant evidence, including transaction records, chat logs and screenshots. In addition, you may file a complaint on our official website here, where our team will carefully review your case and provide guidance or explore potential solutions. Please also stay vigilant against recovery scams. Fraudsters often exploit such situations by offering fake recovery services in exchange for upfront fees. Always verify the legitimacy of anyone offering assistance.
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Mazi Finance a true broker or fake.

Manuel
Denmark
2024-08-21
ANSWER Dear Investor,We are concerned that Mazi Finance is a scam.Offshore registration: While we found that the company behind Mazi Finance is possibly registered in St. Lucia, it is critical to note that the country doesn't license forex trading activities.Lack of authorization: Mazi Finance also purports to have office in Dubai. We searched for the company in the registers of relevant financial regulators, but no corresponding records yielded. This means it is providing financial services in or from Dubai without permission.Therefore, we strongly suggest you avoid using Mazi Finance. It is not regulated at all. To protect your funds from potential fraud schemes, it is recommended to opt for fully regulated brokers.
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4 comments

Sumit
I have been 500$. I too followed youtuber anish thakur who runs booming bulls channel. They dont give money when withdrawn and keep making excuses and keep making you wait more and more.Dont trust anyone guys. Not even influencers.
2025-11-11
Reply
Ali Awais
Hi everyone Mazi finance did the same scam as above mentioned by Pratik with me I am planning to go legal if anyone wants to get In touch below my number 0552403394
2025-11-06
Reply
Pratik Makwana
My MT5 No is 516168. I follow Influencer Anish Singh Thakur through which i came to know about Mazi Finance. I opened my account via link promoted by Mr. Anish. Everything was was fine i made trades in the account and made profits as well. Then i requested for a partial withdrawal and then the fraud game started by Mazi Finance. They denied to give me withdrawal. When you make profits this company will not give you profits. They will just claim that your trading behaviour is against our terms and conditions that you have accepted on our website while opening the account. But there is nothing such terms and conditions accepted during account opening. They didnt even notify me about such terms and conditions when i was trading but when you wilI asked for withdrawal suddenly all terms and conditions appeared. When you try to prove your point they give unreasonable reason and hold your profits and block your login. Then I started looking for there office and i was shock that there is no address mentioned anywhere on website or search engines. Some how i managed to hunt there office and visited them and saw that they dont have there proper office or staff. I came to realise that this is a proper scam company. They do not have any licenses or regulatry approval. We blindly trust influencer and just follow them and invest our money, I never expected that geniun looking Influencer like Anish Singh thakur promotes such fraud company. I tried connecting to Mr.Anish but he is not responding anywhere. I hope he is not involved in this scam company.
2025-10-29
1
Reply
JA Charania
Yes, Deposited 555 usd and made profits.Applied for withdrawal of 704 usd and they are just delaying it.Its a scam.
2025-10-08
1
Reply
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FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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