Reported as a scam / unregulated
Why MOHD AZIM GENERAL TRADING is on the register
Mohd Azim General Trading LTD claims to be registered in Saint Lucia under license number 2023-00245, which is committed to providing clients with the highest level of service and access to the global Forex market. Upon investigation, we found that Mohd Azim General Trading Ltd is registered with the International Financial Centre (IFC) in Saint Lucia, an International Business Companies Registry that doesn’t license forex trading brokerage activities. It is critical to note that this mere registration doesn’t mean being licensed to carry on forex trading 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, MOHD AZIM GENERAL TRADING’s financial services for forex trading are not legitimate. The truth is that Mohd Azim General Trading 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. Mohd Azim General Trading 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.