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MahiMarkets -

Score

1.61 /10
Danger

MahiMarkets

United Kingdom

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://mahimarkets.com

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Comparison

Quantity 9

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.76

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

MahiMarkets

Company Abbreviation

MahiMarkets

Platform registered country and region

United Kingdom

Company website

Instagram

Linkedin

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 7
Previous Detection : 2025-11-06
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
  • WikiFX has received a total of 7 user complaints against this broker, please be aware of the risks and do not be scammed!

WikiFX Survey

Danger

MahiMarkets

United Kingdom

WikiFX Verification

Exposure

9 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

Unable to withdraw in scam MahiFX

The scam MahiFX rips common person off.

2019-12-15 08:35
Resolved

A big fraud

Induce people to download a clone MahiFX, use a small amount of withdrawal as a bait to ask for more deposits. Remember this face and ask the relevant departments for help not to let him harm people again.

2021-01-29 08:35
Resolved

MahiFX, a fraud platform

The big fraud, Haoping Huang, beguiled us to download the app of MahiFX. Block our money after profiting and ask for a big amount of money to withdraw funds. Pay attention of this fraud

2021-01-09 16:34
Unable to Withdraw

A fraud group

Block and embezzle your money after you profit in 111, a fraud platform

2021-01-07 11:28
Unable to Withdraw

A margin is required for a withdrawal in MahiFX .

Scam MahiFX scammed common clients’ fund.

2019-12-15 09:18
Scam

Remember this face

At the beginning, the fraud chatted with you. Later, he said that I could earn some pocket money. The exchange rate is 1:7.1, and the minimum is 100 US dollars. You can earn 20 US dollars, which is equivalent to RMB 142. The second time I was asked to invest 1000 US dollars, RMB 7100, yes. Earn 1,420 quick money. The third time I invested 10,000 US dollars. I said that I was afraid of losing money because of instability. It would not let me take risks. There was a 20,000 US dollar plan to let me go and raise money... I changed my face without getting the money. He said that he lent me 36,000, a total of 102,000 into the gold, but now I can’t mention it, it’s a liar group committing the crime, everyone needs to be cautious...

2021-01-27 13:46
Unable to Withdraw

Unable to withdraw after profiting. Evidence of scam

My account balance was $70,000 and I can’t withdraw it. Add activation fee $5,000,  mortgage fee 25,000 twice and $7,942. So there was $107,042 in total. After three operations, there is $189,402. Scam

2020-12-25 10:50
Unable to Withdraw

Fraud forex broker, MahiFX

The fraud added your WeChat and won your trust to make you download app. But after you deposited a large amount of money, your money will be blocked. Do not be cheated.

2021-02-09 19:00
Scam

Unable to withdraw after profiting

At first, there was $10,000 and then up to $50,000

2020-12-25 10:08
    MahiMarkets · Company summary
    MahiMarkets Review Summary
    Founded2008
    Registered Country/RegionUnited Kingdom
    RegulationASIC/FMA/FCA (Unverified)
    Services Consultancy, Health checks, and Markouts on demand
    Trading PlatformMFXCompass, MFXEcho, and MFXPulse
    Customer SupportPhone: +44 (0)203 397 1825
    Email: info@mahimarkets.com
    Social Media: Instagram, LinkedIn, Mahifx
    Address: United Kingdom, Beaumont Midtown, 322 High Holborn, London WC1V 7PB

    MahiMarkets Information

    MahiMarkets was founded in 2008 and is registered in the United Kingdom. It provides a range of services to brokers, banks, and payment providers, including consultancy, health checks, and markouts on demand. It supports trading through its proprietary platforms MFXCompass, MFXEcho, and MFXPulse and provides multi-channel customer support.

    MahiMarkets' homepage

    Pros and Cons

    ProsCons
    Long historyNo valid regulation
    Various services offeredUnclear fee structure
    Multiple contact channels

    Is MahiMarkets Legit?

    MahiMarkets holds three licenses from ASIC, FMA, and FCA, but all are marked as unverified. Traders should exercise caution when trading with MahiMarkets and use funds prudently.

    Regulated CountryRegulated AuthorityRegulatory Status Regulated EntityLicense TypeLicense Number
    Australia
    		Australia Securities & Investment Commission (ASIC)UnverifiedEC MARKETS FINANCIAL LIMITEDMarket Maker (MM)000414198
    New Zealand
    		Financial Markets Authority (FMA)UnverifiedEC MARKETS FINANCIAL LIMITEDMarket Maker (MM)197465
    UK
    		Financial Conduct Authority (FCA)UnverifiedScale Capital LimitedStraight Through Processing (STP)751019
    Unverified ASIC license
    Unverified FMA license
    Unverified FCA license
    Domain information

    MahiMarkets Services

    MahiMarkets provides services to brokers, banks, and payment providers.

    The services provided by MahiMarkets include consultancy, health checks, and markouts on demand.

    MahiMarkets Services
    MahiMarkets Services

    Trading Platform

    MahiMarkets supports trading via MFXCompass, MFXEcho, and MFXPulse.

    Trading Platform

    News

    NewsMahiMarkets Introduces MFX Radar, white label Options product

    MahiMarkets recently launched a new white label Options product called MFX Radar. This new product is expected to provide a wide range of benefits to traders, including access to a variety of options trading strategies, real-time market data, and advanced risk management tools

    WikiFX
    2023-05-31 15:11
    MahiMarkets Introduces MFX Radar, white label Options product
    About More

    User Reviews

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    User comment

    2

    Comments

    Write a review

    fly60219
    more than one year
    MahiFX es totalmente una estafa! Al principio me atrajeron con varias condiciones, me dejaron invertir y me prometieron altos rendimientos. Cuando quise retirar dinero, me pidieron que pagara un gran depósito, pero nunca me lo devolvieron.
    MahiFX es totalmente una estafa! Al principio me atrajeron con varias condiciones, me dejaron invertir y me prometieron altos rendimientos. Cuando quise retirar dinero, me pidieron que pagara un gran depósito, pero nunca me lo devolvieron.
    Translate to English
    2022-11-30 10:22
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    神的宝贝15075194525
    more than one year
    Fraud clone company! They induce traders to download the clone MahiFX and use a small amount of withdrawal as bait. When they have gotten enough from our traders, they make all kinds of excuses to refuse withdrawals and even stole our money from our accounts.
    Fraud clone company! They induce traders to download the clone MahiFX and use a small amount of withdrawal as bait. When they have gotten enough from our traders, they make all kinds of excuses to refuse withdrawals and even stole our money from our accounts.
    Translate to English
    2022-11-27 15:45
    Reply
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    9