Exposure Mazi Finance: An investor claims to have experienced 'the worst broker service'

A trader has recently reported to BrokersView what he described as the “Worst broker service” he has ever encountered, accusing Mazi Finance of withholding his funds for over a month.

According to the complaint, the trader deposited $284( average ₹25,484)  on February 16, 2026, and soon requested a withdrawal of $165.2 (average ₹15,000).

More than a month later, the funds remain unpaid. “They keep saying it’s under verification, but there is no progress at all,” he said.

Investigation into Mazi Finance

BrokersView conducted an investigation into Mazi Finance, it claims to be operated by MaziMatic Financial Services LTD with a presence in the UAE and Saint Lucia.

However, checks confirm the broker is not authorised by key regulators including the Central Bank of the United Arab Emirates, Securities and Commodities Authority, or Dubai Financial Services Authority.

Although the company is registered in Saint Lucia, this is only a business registry and does not grant financial licensing. The local regulator has also clarified it does not license forex trading activities.

Mazi Finance has been flagged as a "fake broker" by Brokersview.

BrokersView Reminds You

With frozen withdrawals, no valid regulation, and multiple warnings, Mazi Finance is a high-risk entity.  Before depositing funds into any platform, please verify the authenticity of its license on platforms like BrokersView. Platforms flagged as suspected frauds often lack regulatory oversight, leaving your capital safety extremely vulnerable.

If you suspect you have encountered a fraudulent platform or are facing withdrawal obstacles, please preserve all chat logs and trading screenshots. You can promptly submit a complaint to BrokersView, and we will assist you in reporting the situation to the relevant regulatory authorities.