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:TopFX is a Prime Broker, which has been providing liquidity solutions since 2010. TopFx offers a decent variety of instruments, with 548 symbols and 45 forex pairs. However, TopFX doesn't offer MT5 or the larger range of markets typically offered by the leading brokers.

TopFX is a Prime Broker, which has been providing liquidity solutions since 2010. TopFx offers a decent variety of instruments, with 548 symbols and 45 forex pairs. However, TopFX doesn't offer MT5 or the larger range of markets typically offered by the leading brokers.
To extend their services and get more connections, TopFX attended the Wiki Finance Expo in Dubai on the 25th and 26th of September, organised by WikiExpo, the leading event organiser in trading and financial services that have served hundreds of financial institutions to network across Asia and the Middle East.
On the 25th of September, TopFx team arrived at Festival Arena by InterContinental in Dubai, where they prepared for the visitors to join the event. Visitors met their representativea, and discussed all the advantages of trading with TopFX, including their spreads, state-of-the-art platforms and high-speed trade execution.
In addition, they were able to present Introducing Broker (IB) Program, which includes highly competitive rebates, instant payouts, multiple payment methods, a loyalty program that offers amazing prizes, and much more.

TopFX CEO, Alex Katsaros, took part in the Financial Panel, a panel discussion about ‘Risk & Opportunities of FX and Commodities Market in 2023’, where the participants discussed Gold, Oil and Forex market opportunities and threats.
On the 26th of October, TopFx CEO conducted a workshop where he discussed all the advantages of copy trading on the TopFX cTrader mobile app. Attendees discovered that they can now use copy trading on their mobile phones if they lack time or confidence to engage in manual trading. The copy trading on cTrader is now accessible on the mobile app, and with simply one tap, clients can choose a strategy and start copying.
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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