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BAXIA
Regulators: Seychelles FSA
https://baxiamarkets.com/#
Dear Investor,
Regarding Baxia's withdrawal processing time, we recommend that you contact their official customer support team directly. They are best positioned to provide you with accurate and up-to-date information specific to your account and transaction.
Baxia states that it is operated by Baxia Global Limited and is regulated by the Seychelles Financial Services Authority (FSA). Upon checking the FSA’s official list of licensed entities, we were able to locate Baxia Global Limited, and the registered domain name matches the platform’s website. This allows us to verify that this particular regulatory claim is currently valid.
However, please be aware that the Seychelles FSA is classified as an offshore regulator, which typically enforces less rigorous compliance and investor protection standards compared to major onshore regulators.
Additionally, Baxia claims that another entity, Baxia Limited, is registered in The Bahamas and is licensed by the Securities Commission of The Bahamas (SCB). Our investigation, including a search of the SCB’s public register, found no record of this company. This indicates that the Bahamian license may be expired or no longer valid.
While the Seychelles FSA license provides a degree of legitimacy, forex and CFD trading inherently carry substantial financial risks. Therefore, we strongly advise you to proceed with care, and be prepared to withdraw your funds promptly if you encounter any delays or warning signs.
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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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