MOHD AZIM GENERAL TRADING
We checked MOHD AZIM GENERAL TRADING 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
Mohd Azim General Trading LTD claims to be registered in Saint Lucia under license number 2023-00245, which is committed to providing clients with the highest level of service and access to the global Forex market. Upon investigation, we found that Mohd Azim General Trading Ltd is registered with the International Financial Centre (IFC) in Saint Lucia, an International Business Companies Registry that doesn't license forex trading brokerage activities. It is critical to note that this mere registration doesn't mean being licensed to carry on forex trading 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, MOHD AZIM GENERAL TRADING's financial services for forex trading are not legitimate. The truth is that Mohd Azim General Trading 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. Mohd Azim General Trading 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 MOHD AZIM GENERAL TRADING.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.