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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

MOHD AZIM GENERAL TRADING

Saint Lucia Saint Lucia | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.magtfinancials.com/

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 6.95 Regulation 0.00
1.50

Contact

https://www.magtfinancials.com/
Offshore Investment and Legal Services Ltd. Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia.

license Forex License

No forex trading license found. Please be aware of the risks.

Company Profile
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Saint Lucia
Operating Period
5-10 years
Company Name
Mohd Azim General Trading LTD
Abbreviation
MOHD AZIM GENERAL TRADING
Employees
--
Email
support@mohdazimgeneraltrading.com
Address
Offshore Investment and Legal Services Ltd. Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia.
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • magtfinancials.com
    162.241.253.165
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

Mohd Azim General Trading LTD presents a complex profile for forex traders. Established for 5-10 years and registered in Saint Lucia, the entity operates without any recognized forex trading licenses from major regulatory authorities such as the FCA, ASIC, or CySEC. According to WikiFX data, this places the broker in an offshore operational context with no financial oversight for client funds, representing a significant structural risk. The WikiFX assessment indicates a very low overall score of 1.50 out of 10, reflecting severe deficiencies in regulatory compliance, risk control, and license validation. Critical trading specifications including minimum deposit requirements, available leverage, and execution speed metrics are not publicly disclosed. This profile is characteristic of an entity operating outside established regulatory frameworks, requiring thorough due diligence from prospective traders. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-05-05)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is MOHD AZIM GENERAL TRADING safe and reliable?

The safety profile of MOHD AZIM GENERAL TRADING LTD presents significant concerns. According to WikiFX data, it has received an extremely low overall score of 1.50 out of 10. This rating reflects severe deficiencies across key areas, including a complete lack of regulatory oversight and risk control measures. The entity is registered in Saint Lucia, an offshore jurisdiction, and holds no recognized forex trading licenses from major authorities such as the FCA, ASIC, or CySEC. Consequently, client funds are not subject to any protective segregation or financial compensation schemes. The operational context is described as a 'Suspicious Operational Region' in WikiFX data, indicating a high-risk profile that requires thorough and careful evaluation by potential traders.

05-05
United States

Is MOHD AZIM GENERAL TRADING regulated?

No, MOHD AZIM GENERAL TRADING LTD is not regulated for forex trading. The WikiFX assessment indicates the entity does not possess any valid licenses from established financial regulatory authorities, including the UK's Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), or the Cyprus Securities and Exchange Commission (CySEC). The license list for the broker is empty. Operating as an unregistered and unregulated entity from Saint Lucia, it functions entirely outside the frameworks designed to protect investors and ensure market integrity.

05-05
United States

What is the minimum deposit of MOHD AZIM GENERAL TRADING?

A specific minimum deposit requirement for MOHD AZIM GENERAL TRADING is not publicly disclosed. This lack of transparent account funding information is common among entities operating without regulatory oversight. Prospective traders should exercise caution, as the absence of clear financial terms can precede other opaque practices. It is advisable to seek brokers that transparently publish their account structures and minimum deposit levels.

05-05
United States

Does MOHD AZIM GENERAL TRADING support MT4 or MT5?

Based on the available WikiFX assessment, no specific trading platform information, such as support for MetaTrader 4 (MT4) or MetaTrader 5 (MT5), is confirmed for MOHD AZIM GENERAL TRADING. The absence of this key operational detail further complicates an accurate evaluation of the trading environment and technological infrastructure offered by the entity.

05-05
United States
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