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Alert Scam Alert Risk Level: High

MahiMarkets

HQ HQ: United Kingdom
Active Since Active: 7 Yrs

Caution: Potential Scam

Low score (1.61/10) due to too many complaints. All listed licenses are unverified. Explicit warning: High potential risk, suspicious regulatory license, and suspicious scope of business. Multiple user reports indicate scam activity, blocking withdrawals, and fund embezzlement.

Reported Issues & Evidence

1 item(s)
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Low score (1.61/10) due to too many complaints. All listed licenses are unverified. Explicit warning: High potential risk, suspicious regulatory license, and suspicious scope of business. Multiple user reports indicate scam activity, blocking withdrawals, and fund embezzlement.

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