Reported as a scam / unregulated
Why Mazi Finance is on the register
Mazi Finance claims to be owned and operated by MaziMatic Financial Services LTD, is a broker located in Dubai and Saint Lucia, offering wide range of financial services to traders, including Stocks, Crypto, Forex, Indices, Metals, Commodities, Shares and more instruments in global markets. But it lacks detailed regulatory information. A company that offers financial services must have financial license in the country where it is located. According to its website, it is located in Dubai, UAE and Saint Lucia. Upon investigation, we found that Mazi Finance is not authorized by the Central Bank of U.A.E.(CBUAE) and the Securities and Commodities Authority(SCA) and DuBai Financial Services Authority (DFSA) in the United Arab Emirates. But MaziMatic Financial Services Limited is registered with the International Financial Centre (IFC) in Saint Lucia, an International Business Companies Registry that doesn’t license forex trading brokerage activities. The financial watchdog of St. Lucia, Financial Services Regulatory Authority (FSRA) has stated that forex trading activities are not licensed there. Without any other valid financial licenses, Mazi Finance’s financial services for forex trading are not legitimate. The truth is that Mazi Finance is not regulated by any regulators. Letting it hold or control investors’money is unsafe, and the money can not be protected by any laws. Mazi Finance is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.