Mazi Finance Scam Exposure: A Warning to Indian Traders
Latest India Mazi Finance scam: Failed XAUUSD execution despite margin, costing $675—fake “insufficient balance” excuse. Protect funds, read the full report now!
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Abstract:When selecting a broker, understanding its regulatory standing is an important part of assessing overall reliability. For traders seeking to protect their capital, ensuring that a platform operates under recognised and stringent oversight can make all the difference. Keep reading to learn more about Hantec Financial and its licenses.

Hantec Financial is a forex broker operating under multiple regulatory licenses. It holds a WikiScore of 8.61 out of 10 on WikiFX, a global platform that assesses brokers based on regulatory status, platform performance, and user feedback.

Hantec Financial is licensed in several jurisdictions, including both tier-one and offshore regulatory environments.
In Australia, the broker is regulated by the Australian Securities and Investments Commission (ASIC) under License No. 000326907. ASIC is considered a major financial regulator that oversees financial service providers in Australia.

The broker also holds a Retail Forex License issued by the Seychelles Financial Services Authority (FSA), under License No. SD164. The FSA provides regulatory oversight for non-bank financial institutions operating in Seychelles.

Additionally, Hantec is licensed by the Vanuatu Financial Services Commission (VFSC) under License No. 40318. Like Seychelles, Vanuatu is classified as an offshore jurisdiction and imposes a formal set of requirements for licensed entities.

With both tier-one and offshore licenses, Hantec Financial is positioned to serve a broad international client base. Its ASIC license enables it to operate in highly regulated markets, while its offshore licenses support access to other regions where regulatory requirements may differ.
The brokers WikiFX score of 8.61 is based on factors such as trading environment, platform stability, customer service, and regulatory compliance. The score reflects publicly available information and third-party evaluations.

Conducting due diligence carefully before investing is crucial, and independent verification tools such as WikiFX can be instrumental in assessing the legitimacy of brokers and investment firms. The WikiFX mobile application, available on Google Play and the App Store, provides comprehensive insights into brokers regulatory status, customer reviews, and safety ratings. By leveraging such resources, investors can make informed decisions and avoid the financial devastation caused by fraudulent schemes.

Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

Latest India Mazi Finance scam: Failed XAUUSD execution despite margin, costing $675—fake “insufficient balance” excuse. Protect funds, read the full report now!

Does Pemaxx prevent you from withdrawing funds once you make profits? Has the Mauritius-based forex broker disabled your trading account upon your withdrawal request? Do you fail to withdraw funds despite meeting the trading lot requirements? These scam-like trading activities have allegedly become a part of the broker’s operation, as many traders have complained about them online. In this Pemaxx review article, we have highlighted their comments against the forex broker. Keep reading!

Did Fortune Prime Global deduct all your profits by accusing you of market manipulation? Are you struggling to access withdrawals for months? Has the forex broker disabled your forex trading account upon the withdrawal application? Does the broker stipulate tax payments as a condition for fund withdrawals? You are not alone! In this Fortune Prime Global review article, we have highlighted these complaints. Read on!

Melaka police raided a call centre run by four Chinese nationals targeting victims with fake investment schemes via a mobile app.