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!
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Abstract:Back in October 2022, Turkey's Global Kapital Group(GKG) restructured some of its operations, which included the transfer of ownership of its main FX brokerage businesses GKFX and GKPro to an Amsterdam based company called Trive Financial.

Since the restructuring, GKFX has changed its name to Trive, its website has changed from GKFX.com/GKFX.eu to Trive.com. And the company has renamed the MFSA licensed company ATFX to TRIVE FINANCIAL SERVICES MALTA LIMITED, and the FCA licensed entity in the UK (GKFX Financial Services) was just renamed Trive Financial Services UK Limited.


It is reported that recently Trive has hired Dennis Austinat, who has been in charge of Germany, Switzerland and Austria for a long time at eToro, as the new managing director of the company and the entire DACH region. Mr. Austinat will expand Trive's business in the Frankfurt area.

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!

Does Pemaxx prevent you from withdrawing funds once you make profits? Has the Mauritius-based forex broker disabled your trading account upon your withdrawal request? Do you fail to withdraw funds despite meeting the trading lot requirements? These scam-like trading activities have allegedly become a part of the broker’s operation, as many traders have complained about them online. In this Pemaxx review article, we have highlighted their comments against the forex broker. Keep reading!

Mastering forex broker regulation ensures you avoid pitfalls and select trustworthy platforms. We’ll cover regulator types, license details, the distinction between licensed and registered, and practical steps.

Did Fortune Prime Global deduct all your profits by accusing you of market manipulation? Are you struggling to access withdrawals for months? Has the forex broker disabled your forex trading account upon the withdrawal application? Does the broker stipulate tax payments as a condition for fund withdrawals? You are not alone! In this Fortune Prime Global review article, we have highlighted these complaints. Read on!