Company Profile
Company Profile
Review summary
| MahiMarkets Review Summary | |
| Founded | 2008 |
| Registered Country/Region | United Kingdom |
| Regulation | ASIC/FMA/FCA (Unverified) |
| Services | Consultancy, Health checks, and Markouts on demand |
| Trading Platform | MFXCompass, MFXEcho, and MFXPulse |
| Customer Support | Phone: +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.
Pros and Cons
| Pros | Cons |
| Long history | No valid regulation |
| Various services offered | Unclear 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 Country | Regulated Authority | Regulatory Status | Regulated Entity | License Type | License Number |
 | Australia Securities & Investment Commission (ASIC) | Unverified | EC MARKETS FINANCIAL LIMITED | Market Maker (MM) | 000414198 |
 | Financial Markets Authority (FMA) | Unverified | EC MARKETS FINANCIAL LIMITED | Market Maker (MM) | 197465 |
 | Financial Conduct Authority (FCA) | Unverified | Scale Capital Limited | Straight Through Processing (STP) | 751019 |
MahiMarkets Services
MahiMarkets provides services to brokers, banks, and payment providers.
The services provided by MahiMarkets include consultancy, health checks, and markouts on demand.
Trading Platform
MahiMarkets supports trading via MFXCompass, MFXEcho, and MFXPulse.
FX2653099281
Hong Kong
The scam MahiFX rips common person off.
Exposure
FX2653099281
Hong Kong
Scam MahiFX scammed common clients’ fund.
Exposure
FX1819783675
Hong Kong
At first, there was $10,000 and then up to $50,000
Exposure
可爱92864
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
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
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
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
Hong Kong
Block and embezzle your money after you profit in 111, a fraud platform
Exposure
FX1819783675
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