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About WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

MahiMarkets

United Kingdom United Kingdom | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://mahimarkets.com/

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

Brazil Brazil 2.61
Surpassed 16.20% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+44 (0)203 397 1825
https://mahimarkets.com/
United Kingdom LABS, Hogarth House 136 High Holborn London WC1V 6PX
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

license Forex License

risk

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

Company Profile 4
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!
7

Basic Information

Registered Region
United Kingdom
Operating Period
5-10 years
Company Name
MahiMarkets
Abbreviation
MahiMarkets
Employees
--
Email
info@mahimarkets.com
Contact Number
+4402033971825
Address
United Kingdom LABS, Hogarth House 136 High Holborn London WC1V 6PX
FX2653099281

FX2653099281

Unverified

Hong Kong

The scam MahiFX rips common person off.

Exposure

FX2653099281

FX2653099281

Unverified

Hong Kong

Scam MahiFX scammed common clients’ fund.

Exposure

FX1819783675

FX1819783675

Unverified

Hong Kong

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

Exposure

可爱92864

可爱92864

Unverified

Hong Kong

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.

Exposure

可爱92864

可爱92864

Unverified

Hong Kong

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.

Exposure

wenwen99942

wenwen99942

Unverified

Hong Kong

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...

Exposure

可爱92864

可爱92864

Unverified

Hong Kong

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

Exposure

可爱92864

可爱92864

Unverified

Hong Kong

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

Exposure

FX1819783675

FX1819783675

Unverified

Hong Kong

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

Exposure

9
Business Region
Verified Site
About Us
News
Wiki Q&A
Comment

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Official Website

Verified Site

  • United States mahimarkets.com
    99.84.54.36
  • Hong Kong mahifx.com
    54.182.2.15

Company Profile

Company Profile

Review 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

Company Profile

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

News

MahiMarkets Introduces MFX Radar, white label Options product

News MahiMarkets 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

Wiki Q&A

How is the fund security of MahiMarkets evaluated?

The fund security of MahiMarkets is evaluated as a significant risk. According to WikiFX data, the broker operates with a suspicious business scope and lacks any verified regulatory oversight from mainstream financial authorities. While its historical description claims licenses from the FCA, ASIC, and FMA (with numbers 751019, 414198, and 197465, respectively), WikiFX assessment indicates all listed licenses are in an 'Unverified' status. This unverified regulatory standing, coupled with a WikiFX SkyEye score of 1.62, reflects a substantial deficiency in investor protection mechanisms.

04-02
United States

Is MahiMarkets suitable for forex trading beginners?

Trading forex and CFDs involves a high degree of complexity and market risk. Whether you choose MahiMarkets or another trading platform, we strongly recommend that beginners thoroughly study forex basics before investing real funds. It is also highly advisable to practice with a demo account first to familiarize yourself with the platform's operations and market volatility.

04-02
United States

What essential information should I know before trading with MahiMarkets?

Before opening a live account, it is recommended to comprehensively understand the platform's regulatory status, deposit and withdrawal policies, spread costs, and overnight fees (swaps). Additionally, you can consult WikiFX to review the broker's latest score and user feedback to help you make a more informed investment decision.

04-02
United States

¿Cómo comparar diferentes brókers de forma eficaz?

Para comparar diferentes brókers, los inversores pueden evaluar factores como la situación regulatoria, la puntuación integral, el entorno de trading, las condiciones de cuenta y los comentarios de usuarios. Se recomienda priorizar la verificación del estado regulatorio y las licencias, seguida del análisis de la puntuación WikiFX y sus distintos índices. La herramienta de comparación multidimensional de WikiFX permite realizar evaluaciones más estructuradas y eficientes.

Three days ago

Bagaimana cara membandingkan broker secara efektif?

Untuk membandingkan broker secara efektif, investor dapat menilai status regulasi, skor keseluruhan, lingkungan trading, kondisi akun, dan umpan balik pengguna. Disarankan memprioritaskan informasi lisensi dan regulator terlebih dahulu, kemudian membandingkan indikator seperti spread, kecepatan eksekusi, serta persyaratan deposit minimum. Fitur perbandingan multidimensi di WikiFX dapat membantu proses analisis secara lebih sistematis.

Three days ago

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States

Bagaimana cara menentukan apakah broker teregulasi?

Untuk menentukan apakah broker teregulasi, hal utama yang perlu dilakukan adalah memverifikasi apakah broker tersebut memiliki lisensi keuangan yang valid. Investor dapat memeriksa nomor lisensi dan statusnya melalui situs resmi regulator seperti Financial Conduct Authority (FCA) atau Australian Securities and Investments Commission (ASIC) untuk memastikan keasliannya. Perlu diperhatikan bahwa beberapa broker mungkin menggunakan lisensi pihak lain atau beroperasi di luar yurisdiksi yang diizinkan, yang juga mengandung risiko. Berdasarkan data WikiFX, status regulasi, riwayat operasional, dan skor risiko dapat digunakan sebagai referensi tambahan.

Three days ago

¿Qué aspectos deben considerarse al elegir un bróker seguro?

Al elegir un bróker seguro, los inversores deben centrarse en factores como la situación regulatoria, la seguridad de los fondos y la transparencia de las condiciones de trading. Generalmente se recomienda priorizar plataformas reguladas por organismos reconocidos como la FCA, la SEC o la ASIC. También es importante verificar si los fondos se mantienen en cuentas segregadas, si la estructura de comisiones es transparente y si existen incidencias relacionadas con retiradas o reclamaciones relevantes. La puntuación de WikiFX y los comentarios de usuarios pueden servir como referencia adicional.

Three days ago
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com