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!
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Abstract:In an industry where safety and transparency are essential, the regulatory status of online brokers has never been more important. 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 Dupoin and its licenses.

In the global forex trading landscape, regulatory licensing and physical verification remain critical benchmarks for evaluating a brokers legitimacy. Dupoin is a multi-jurisdictional broker that holds regulatory approval from several recognized authorities and appears to maintain an active presence through its licensed entities.

Dupoin is a broker that operates under regulatory frameworks in both the United Kingdom and Indonesia, offering services in accordance with regional financial laws. Verifying a brokers regulatory status and legal registration can provide traders with valuable insight into the level of oversight and accountability involved.
The broker is authorized by the United Kingdom‘s Financial Conduct Authority (FCA) under License No. 622574, issued to Dupoin Markets Ltd. The FCA is a leading regulatory body known for its rigorous supervision of financial institutions. Dupoin’s FCA license falls under the Straight Through Processing (STP) category, indicating that the broker routes client orders directly to liquidity providers without dealing desk intervention. Firms regulated by the FCA are typically required to maintain client fund segregation, meet capital requirements, and adhere to strict conduct standards.

In addition to its UK registration, Dupoin is also regulated by Indonesian authorities. The firm holds a Retail Forex License from BAPPEBTI (Badan Pengawas Perdagangan Berjangka Komoditi) under License No. 423/BAPPEBTI/SI/VII/2004, registered to PT Dupoin Futures Indonesia. BAPPEBTI is Indonesia‘s primary financial regulatory body overseeing futures and commodities trading. It operates under the Ministry of Trade, reinforcing the government’s role in financial market oversight.

Dupoin is also licensed by the Jakarta Futures Exchange (JFX) under License No. SPAB-064/BBJ/04/04. JFX is the country's first official futures exchange, and its licensing indicates that Dupoin is approved to operate within Indonesias structured derivatives market through recognized institutional channels.

Holding multiple licenses across regions can signal a brokers effort to operate transparently within regulated environments. While regulation does not guarantee risk-free trading, it does introduce certain compliance standards that brokers must meet, including financial reporting, anti-money laundering measures, and operational audits.
Though field verification details have not been published at this time, Dupoins multi-jurisdictional licensing offers an additional layer of credibility, particularly for clients operating in or near those regions.
For traders assessing brokers in a global market, verifying licensing authorities, license types, and registered entities can help build a clearer picture of the firms structure and legitimacy.
As with all financial decisions, investors are encouraged to conduct independent research and consult trusted regulatory resources such as WikiFX when considering engagement with any broker.

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.

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