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Score
United Kingdom
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 9
Exposure
Score
Regulatory Index0.00
Business Index7.58
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
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Company Name
MahiMarkets
Company Abbreviation
MahiMarkets
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
The scam MahiFX rips common person off.
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.
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
Block and embezzle your money after you profit in 111, a fraud platform
Scam MahiFX scammed common clients’ fund.
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...
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
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.
MahiMarkets | Basic Information |
Founded in | 5-10 years |
Registered in | United Kingdom |
Regulation | Suspicious Clone |
Trading Platform | MT4 |
Customer Support | Phone:+44 (0)203 397 1825,+64 (0)32 880389Social media: Linkedin,InstagramEmail: info@mahimarkets.com |
Offical website | accessible |
MahiMarkets, founded between 5 to 10 years ago, is a UK-registered trading platform utilizing the MT4 trading platform. Despite its established presence, it is flagged as a suspicious clone, raising concerns about its regulatory status. The platform offers comprehensive customer support through phone, email, and social media channels like LinkedIn and Instagram. Unlike some competitors, MahiMarkets' official website is accessible, providing transparency and ease of access to information.
MahiMarkets has an established presence, having operated for 5-10 years, and utilizes the robust MT4 trading platform, known for its advanced trading tools and user-friendly interface. The platform offers comprehensive customer support and has an accessible website, enhancing transparency and user engagement. However, MahiMarkets is flagged as a suspicious clone, raising significant concerns about its regulatory compliance and legitimacy. This suspicious status introduces potential risks, and the lack of clear regulatory oversight may limit trust and credibility among potential users.
Pros | Cons |
Established Presence | Suspicious Regulation |
MT4 Trading Platform | Potential Risk |
Accessible Website | Limited Information |
MahiMarkets operates under a suspicious regulatory status, identified as a suspicious clone. MahiMarkets holds a license issued by Australia Securities & Investment Commission,Financial Markets Authority and Financial Conduct Authority with License No. 414198,No.197465 and No.751019.
MahiMarkets utilizes the MT4 trading platform, a widely respected and user-friendly platform known for its robust trading tools and advanced charting capabilities. MT4 supports a wide range of trading strategies, offering comprehensive technical analysis, automated trading through Expert Advisors, and customizable trading environments. Its reliability and extensive features make it a preferred choice for both novice and experienced traders.
Phone:+44 (0)203 397 1825,+64 (0)32 880389
Social media: Linkedin,Instagram
Email: info@mahimarkets.com
MahiMarkets, with 5-10 years of market presence and the use of the reputable MT4 trading platform, offers robust trading tools and comprehensive customer support. However, its designation as a suspicious clone raises serious concerns about its regulatory compliance and legitimacy. The accessible website enhances transparency, but the potential risks associated with its suspicious status necessitate careful due diligence from prospective users.
What trading platform does MahiMarkets use?
MahiMarkets utilizes the MT4 trading platform, known for its advanced trading tools, comprehensive technical analysis capabilities, and user-friendly interface. MT4 supports automated trading through Expert Advisors and offers a customizable trading environment suitable for both novice and experienced traders.
How can I contact MahiMarkets customer support?
MahiMarkets provides multiple channels for customer support. You can reach them by phone at +44 (0)203 397 1825 or +64 (0)32 880389. Additionally, support is available via email at info@mahimarkets.com, and through social media platforms like LinkedIn and Instagram.
Is MahiMarkets a regulated trading platform?
MahiMarkets is identified as a suspicious clone, raising significant concerns about its regulatory compliance and legitimacy. Potential users should exercise caution and conduct thorough due diligence before engaging with the platform due to the potential risks associated with its regulatory status.
Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies. In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then.
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