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:If you're considering trading with Masari Capital, it's crucial to approach with caution. Reports from users and financial watchdogs have raised serious concerns about its legitimacy. The broker's website certificate issued by the Financial Services Authority has been canceled, indicating potential risks. Read the Masari Capital review .

If you're considering trading with Masari Capital, it's crucial to approach with caution. Reports from users and financial watchdogs have raised serious concerns about its legitimacy. the broker's website certificate issued by the Financial Services Authority has been canceled, indicating potential risks.
Masari Capital.com is founded in 2019. Masari Capital, masari capital.com claims to be registered and regulated by the Financial Services Authority of Saint Vincent and the Grenadines (SVG FSA). However, it's important to note that SVG FSA does not directly oversee forex trading activities, which may lead to uncertainty about the broker's regulatory status.
Masari Capital uses MetaTrader 4 (MT4) as its trading platform, one of the most widely recognized and popular platforms in the forex trading industry. MT4 provides a comprehensive suite of trading tools and features, including trading signals, copy trading from experienced traders, automated trading via Expert Advisors (EAs), VPS hosting, an app marketplace, and an economic calendar, making it a versatile choice for both beginner and professional traders.
Masari Capital offers four types of trading accounts: Standard, Pro, VAR, and Mini. The minimum initial deposit required to start trading is $50 or equivalent in BTC. However, the brokers payment options are very limited, currently allowing deposits and withdrawals only via credit card or Bitcoin.
To log in Masari Capital broker, follow these steps:
1. Visit the Official Website: Navigate to https://masaricapital.com.
2. Locate the Login Section: On the homepage, find and click on the “Login” button, typically positioned at the top-right corner.
3. Enter Your Credentials: Input your registered username and password in the provided fields.
4. Access Your Account: Click the “Login” button to access your trading dashboard.
1. Unregulated Status – According to a review we found , BrokersView in April 2025 stated that Masari Capital operates without regulation. This lack of oversight means that investors have no formal protections if the company mismanages funds or engages in unethical practices.
2. Inactive Website – The Masari Capital website is currently inactive and no longer accessible. A non-functional website is a strong warning sign, as legitimate financial firms typically maintain a professional and fully operational online presence.
3. Regulatory Cancellation – In April 2025, the Financial Services Authority (SVG FSA) of St. Vincent and the Grenadines revoked Masari Capitals registration certificate. While the SVG FSA does not regulate forex trading specifically, the cancellation signals that the firm cannot be considered trustworthy or compliant with standard financial regulations.
Step into a world of unlimited potential where speed, precision, and profit meet. As part of Octa, you‘ll enjoy global exposure and stay updated with the latest market news. Whether you’re an introducing broker or an independent trader, Octa empowers you with the technology, support, and resources to grow your business and boost your earnings.

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.