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:FNG has heard that Velocity Trade, a Canadian broker-dealer, has expanded its international footprint by employing Daniel Beale as a Senior Sales Trader in London.
FNG has learned that Canadian broker-dealer Velocity Trade has continued to grow its international presence, hiring Daniel Beale in London as a Senior Sales Trader.
Daniel Beale joins Velocity Trade from Axi, where he was in Institutional Sales & Trading for the FCA licensed arm of the Australian FX and CFDs broker. Mr. Beale had been with Axi since 2015. He had also worked prior to Axi at Gain Capital, London Capital Group, and Citi.
Established in 2007 and based in Toronto, Velocity Trade is a global broker dealer that has international offices located in North America, Europe, the UK, Australasia and Africa, and serves as a trusted trading partner to corporations and institutions around the globe. Velocity Trade is majority owned by institutions, however, the Company‘s employees and founders represent the single largest shareholder block. Each global office is managed and run by founding members who are invested in the firm, which management believes results in a higher standard of care for clients. The company’s global trading services cover Equities, Physical FX, Margin FX, and Commodities.
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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