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Brokers

    About WikiFX

    MahiFX

    5-10 years
    Regulated in Australia
    Market Making(MM)
    MT4/5 full license

    Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    9.32

    Business Index

    7.40

    Risk Management Index

    9.75

    Software Index

    6.30

    Regulatory Index

    9.29

    Regulatory information

    Australia Securities & Investment Commission

    Market Making(MM)

    ASICRegulated

    Financial Markets Authority

    Straight Through Processing(STP)

    FMARegulated

    Financial Conduct Authority

    Straight Through Processing(STP)

    FCARegulated

    WikiFX APP!

    Global Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2019.12.05 Risk: 1 Item

    • Current data shows that this broker has no valid regulatory in United States, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Overview

    Company Name :

    Mahi FX UK Ltd

    Company Abbreviation :

    MahiFX

    Country/Area of Registry :

    United Kingdom

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    support@mahifx.com

    Customer Service Phone Number :

    +44 (0)203 397 1825
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institutions :

      MahiFX

      Effective Time :

      2012/2/17
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      61 351773988
    • Address of Licensed Institution:

      MAHIFX LIMITED MahiFx LiMiTed Level 3 50 VicToria, STr EeT ChrisTchurch 8013 New Zealand
    • Licensed Institution Certified Documents :

      MAHIFX LIMITED_ASIC监管查询信息 View Certified Documents Mahifx Limited_FOS网站查询信息 View Certified Documents
    Financial Markets Authority

    Financial Markets Authority (NZ FMA)

    The Financial markets Authority (FMA) is a New Zealand government agency responsible for enforcing securities, financial reporting and company law as they apply to financial services and securities markets. The FMA also regulates securities exchanges, financial advisers and brokers, auditors, trustees and issuers - including issuers of KiwiSaver and superannuation schemes. It jointly oversees designated settlement systems in New Zealand, with the Reserve Bank of New Zealand (RBNZ). FMA is a member of New Zealand’s Council of Financial Regulators.

    • Licensed Institutions :

      MahiFX

      Effective Time :

      2015/1/20
    • Email Address of Licensed Institution :

      questions@fma.govt.nz

      Expiry Date :

      2020/1/20
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      64 39622698
    • Address of Licensed Institution:

      DJca LTd Level 3, 50 VicToria STreeT ChrisTchurch CenTral ChrisTchurch 8013
    • Licensed Institution Certified Documents :

      MAHIFX LIMITED View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (UK FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institutions :

      MahiFX

      Effective Time :

      2017/3/16
    • Email Address of Licensed Institution :

      consumer.queries@fca.org.uk

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      44 2070661000
    • Address of Licensed Institution:

      Henry Wood House2 RidinG House STreeTLondonW1W 7FAUNITED KINGDOM
    • Licensed Institution Certified Documents :

      亿石 FCA牌照 View Certified Documents Mahi FX _UK_ Ltd FCA 20190812.jpg View Certified Documents
    MahiFX · MT4/5 Identification

    Identification Result

      MahiFX · Website Identification

      Most visited countries/areas

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          MahiFX· Relationship Genealogy
          MahiFX · Clone Firm
          MahiFX · Company Summary
          5-10 years Regulated in Australia Regulated in New Zealand Regulated in United Kingdom Market Making(MM) Straight Through Processing(STP) MT4/5 full license Regional Brokers

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          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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          Special Note

          ×

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

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