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:Has AssetsFX stolen your deposits when seeking withdrawals from the trading platform? Did the broker fail to give any reason for initiating this? Did you notice fake trades in your forex trading account? Does the Mauritius-based forex broker deny you withdrawals by claiming trading abuse on your part? Did you also receive assistance from the AssetsFX customer support team? Firstly, these are not unusual here. Many traders have shared negative AssetsFX reviews online. In this article, we have highlighted such reviews so that you can make the right investment call. Take a look!

Has AssetsFX stolen your deposits when seeking withdrawals from the trading platform? Did the broker fail to give any reason for initiating this? Did you notice fake trades in your forex trading account? Does the Mauritius-based forex broker deny you withdrawals by claiming trading abuse on your part? Did you also receive assistance from the AssetsFX customer support team? Firstly, these are not unusual here. Many traders have shared negative AssetsFX reviews online. In this article, we have highlighted such reviews so that you can make the right investment call. Take a look!
A trader highlighted a shocking complaint against AssetsFX, where the traders $10,000 was scammed. The trader began by investing the said amount. As the forex trading account balance dropped to $9,700, the trader attempted to withdraw $5,000. However, the broker rejected the application without any explanation. Soon, the trader saw three fake trades on the AssetsFX login, resulting in the whole $10,000 loss. According to the trader, AssetsFX manipulated the account and erased its balance. For more details, check this AssetsFX review.

A Pakistan-based trader highlighted the decreasing popularity of AssetsFX among users in the region due to numerous scams and bad services. The trader reported that the broker denies withdrawals by claiming trading abuse by clients. Explaining his case, the trader admitted to having just deposited. There was no trading made. We have shared a screenshot below explaining the problem in detail. Take a look!

This complaint talks about a trader having earned $960 on the AssetsFX platform. The trader applied for withdrawals, to which the broker allegedly deducted the profits earned and closed his account. Viewing this as a scam, the trader shared this AssetsFX review.

A United Arab Emirates-based trader brought a case against AssetsFX, where the broker delayed withdrawals for 56+ days at the time of the review. The trader opened the account in September 2025 and submitted a withdrawal request of USD 3,886 a fortnight later. The broker, however, changed the account status to invalid, resulting in the withdrawal processing failure. Seeing this, the trader contacted AssetsFX via email, live chat and social media channels. However, the trader could only hear that the matter would be resolved a day later. Subsequently, the trader did not receive any updates. As a result, the trader made his displeasure known by sharing a negative AssetsFX review online. Have a look at the whole complaint.

Adding to the list of grave complaints, a trader informed everyone that AssetsFX blocked his MT4 trading account without any prior warning. As a result, the trader was not able to access the AssetsFX login. Whats worse, the trader was debarred from the website that allows fund deposits and withdrawals. The trader sounded concerned over the €20,000 fund that was available at the time of account block, as several of his emails were ignored. Check the entire complaint below to know more about it.

Complaints concerning the AssetsFX withdrawal process and the alleged trade manipulation by the broker have already frustrated many of its clients. As the complaints continued to grow, the WikiFX team conducted a detailed inquiry into the broker’s regulatory status. While investigating, the team found that AssetsFX did not have a valid license to operate a forex business. As a result, the broker could only manage a score of 2.46 out of 10.
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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!

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