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:Lured into the DUHANI trading platform courtesy of the bonus offer that never existed? Did the forex broker prevent you from accessing your account and take away all your profits? Being promised a swap-free account but ended up paying a charge on closing a position? These experiences have become synonymous with DUHANI traders. Frustrated by these incidents, traders have opposed the broker online, with some of them even claiming to have recovered their stuck funds using legal means. Let’s check their negative reviews to find out the pain they have had trading via DUHANI.

Lured into the DUHANI trading platform courtesy of the bonus offer that never existed? Did the forex broker prevent you from accessing your account and take away all your profits? Being promised a swap-free account but ended up paying a charge on closing a position? These experiences have become synonymous with DUHANI traders. Frustrated by these incidents, traders have opposed the broker online, with some of them even claiming to have recovered their stuck funds using legal means. Lets check their negative reviews to find out the pain they have had trading via DUHANI.
DUHANI taps into traders by inviting them to their trading platform using a fake bonus offer. However, as the trading begins, the bonus is removed from the account, leaving traders stunned. Here is one trader sharing this concern through a screenshot attached below.

The trader mentioned above faced account termination as well as profit blocks. However, this case is too rampant at DUHANI. Whats more, there is no effective response from the customer support team on this matter. This makes us share two screenshots (including the one above) below. Take a look at them.


Adding to the list of fake promises, DUHANI even approaches traders with a swap-free forex promise. However, as traders close forex positions, they are charged. Even the charge calculation seems erroneous in many cases. One trader shared a review, specifically pointing out this concern. Have a look at the screenshot below to know more.

The issue of frozen withdrawal remains so intense at DUHANI that some traders had to take legal assistance to get their funds back. Here are some screenshots we found in support of this claim.


DUHANI seems like a scam forex broker as per the growing trader complaints regarding its operations. The accusation grows only stronger when we reveal to you this - DUHANI does not have a valid license from a competent financial authority. In view of all these, the WikiFX team assigned the Albania-based forex broker a poor score of 1.96 out of 10.
Stay updated about the latest on DUHANI and other scam forex brokers on WikiFX Masterminds (ID:EODL15W5IH)
Follow these steps to get started -
1. Scan the QR code placed right at the bottom.
2. Download the WikiFX Pro app.
3. Afterward, tap the ‘Scan’ icon placed at the top right corner
4. Scan the code again.
5. Congratulations on joining the group.

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!

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!

Melaka police raided a call centre run by four Chinese nationals targeting victims with fake investment schemes via a mobile app.