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Mazi Finance

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风险状态: 虚假交易商

网址: https://mazifinance.com

交易商违规及异常记录
  • 2024-08-19 BrokersView 已审核确认 Mazi Finance 是一家不受监管的经纪商。

     Mazi Finance 声称由 MaziMatic Financial Services LTD 所有并运营,是一家位于迪拜和圣卢西亚的经纪商,为交易者提供广泛的金融服务,包括股票、加密货币、外汇、指数、金属、商品、股份以及全球市场上的其他金融工具。但该公司缺乏详细的监管信息。提供金融服务的公司必须持有其所在国的金融牌照。

    根据其网站信息,该公司位于阿联酋迪拜和圣卢西亚。经调查,我们发现Mazi Finance并未获得阿联酋中央银行(CBUAE)、阿联酋证券和商品管理局(SCA)以及迪拜金融服务管理局(DFSA)的授权。

    但MaziMatic Financial Services Limited在圣卢西亚国际金融中心(IFC)注册,而IFC是一家国际商业公司注册机构,并不颁发外汇交易经纪活动的许可证。圣卢西亚金融监管机构——金融服务监管局(FSRA)已声明,外汇交易活动在圣卢西亚不被允许。由于没有其他有效的金融许可证,Mazi Finance提供的外汇交易金融服务并不合法。

    事实是,Mazi Finance 不受任何监管机构的监管。让它持有或控制投资者的资金是不安全的,这些资金无法受到任何法律的保护。

    Mazi Finance 是个骗局。

    Mazi Finance 声称由 MaziMatic Financial Services LTD 所有并运营,是一家位于迪拜和圣卢西亚的经纪商,为交易者提供广泛的金融服务,包括股票、加密货币、外汇、指数、金属、商品、股份以及全球市场上的其他金融工具。但该公司缺乏详细的监管信息。提供金融服务的公司必须持有其所在国的金融牌照。根据其网站信息,该公司位于阿联酋迪拜和圣卢西亚。经调查,我们发现Mazi Finance并未获得阿联酋中央银行(CBUAE)、阿联酋证券和商品管理局(SCA)以及迪拜金融服务管理局(DFSA)的授权。但MaziMatic Financial Services Limited在圣卢西亚国际金融中心(IFC)注册,而IFC是一家国际商业公司注册机构,并不颁发外汇交易经纪活动的许可证。圣卢西亚金融监管机构——金融服务监管局(FSRA)已声明,外汇交易活动在圣卢西亚不被允许。由于没有其他有效的金融许可证,Mazi Finance提供的外汇交易金融服务并不合法。事实是,Mazi Finance 不受任何监管机构的监管。让它持有或控制投资者的资金是不安全的,这些资金无法受到任何法律的保护。Mazi Finance 是个骗局。

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问答 投诉

评论4

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 They dont give money when withdrawn and keep making excuses and keep making you wait more and more.Dont trust anyone guys.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
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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
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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
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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
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