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

MahiMarkets

United Kingdom | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://mahimarkets.com/

Website

Rating Index

Influence

Influence

D

Influence index NO.1

Netherlands 2.52
Surpassed 16.00% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+44 (0)203 397 1825
info@mahimarkets.com
https://mahimarkets.com/
United Kingdom LABS, Hogarth House 136 High Holborn London WC1V 6PX
The WikiFX Score of this broker is reduced because of too many complaints!
Keywords 4
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
2025-07-30
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
7

Basic Information

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

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

2021-02-09

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

2021-01-29

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

2021-01-27

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

2021-01-09

可爱92864

Unverified

Hong Kong

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

Exposure

2021-01-07

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

2020-12-25

FX1819783675

Unverified

Hong Kong

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

Exposure

2020-12-25

FX2653099281

Unverified

Hong Kong

Scam MahiFX scammed common clients’ fund.

Exposure

2019-12-15

FX2653099281

Unverified

Hong Kong

The scam MahiFX rips common person off.

Exposure

2019-12-15

9
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Website

mahimarkets.com
99.84.54.36
mahifx.com
54.182.2.15

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

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

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