Mazi Finance
We checked Mazi Finance against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
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.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Mazi Finance.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.