License index
0/1 licenses are active or verifiable
4.2
2.1/5
RestrictedHigh riskDossier
MF
mazi-finance.example
Mazi Finance
Mazi Finance Review Profile
公开投诉热度较高的交易平台样本，主体披露和客服可达性需要重点核验。
withdrawal公开舆情优先复核
Risk review
100
Review priority combines trust score, severe signals, and active licenses.
1
License records
0
Active licenses
2
Critical signals
100%
Profile completeness
Score indices
Breaks the profile into license, software, control, business, and regulatory records.
Software index
WebTrader, Mobile App, 客户后台
7.6
3.8/5
Risk-control index
2 critical and 0 caution signals
4.4
2.2/5
Business index
外汇, 贵金属, 指数 CFD, 加密货币 CFD
8.4
4.2/5
Regulator index
Public Risk Feed
5.4
2.7/5
Basic information
Legal entity
Mazi Finance Review Profile
Founded
公开资料待核验
Headquarters
Public web review queue
Minimum deposit
待核验
Official websites
mazi-finance.example, secure.mazi-finance.example
Languages
中文, 英语
Client types
零售客户
Email
support@mazi-finance.example
License coverage
Verify by regulator, jurisdiction, license state, and permission scope.
Forex regulation
1 recordsPublic Risk Feed
公开资料待核验
Clone warningForex regulationMazi Finance Review Profile
Risk review entity / License status pending
Public complaint reviewDomain and payment-chain verification
Updated: 2026-05-12
View evidenceOther regulation
0 recordsNo other regulatory license; company registry, website disclosure, and manual review remain filed.
MT4/5 verification
Checks platform type, server region, speed, and entity ownership.
Web platform
C
Influence index
1
Servers
94
ms
Trading software
WebTrader
Server name
MAZIFINANCE-WEB-Live
Server location
中国
Technical support
Platform, mobile, and service records are filed
Business regions
中国
4.17
东南亚
3.86
欧洲
3.55
中东
3.24
Influence index
C
Generated from search heat, regional coverage, licenses, and discussion frequency.
Website verification
Checks domain, server, disclosure, and licensed-entity alignment.
Official website
mazi-finance.example
Server / IP
213.114.135.249
Server location
中国
Domain created
2020
Entity match
Domain, disclosure, or entity material contains fields for review.
Company profile
Mazi Finance Review summary
公开投诉热度较高的交易平台样本，主体披露和客服可达性需要重点核验。
Founded
公开资料待核验
Registered in
Public web review queue
Regulatory disclosure
Public Risk Feed
Trading environment
WebTrader, Mobile App, 客户后台
Minimum deposit
待核验
Customer support
未披露
Pros
- Basic entity profile is available
- Platform coverage: WebTrader, Mobile App
- Funding methods disclosed
Watch points
- 2 critical signals require review
- Verify domain and beneficiary before onboarding
Tradable instruments
外汇贵金属指数 CFD加密货币 CFD
Account types
零售客户
Deposit and withdrawal
加密货币第三方转账电子钱包
Q&A and reviews
Summarizes frequent questions, public replies, and community evidence state.
Does Mazi Finance hold a valid license?
ReguAtlas Platform answer
No active primary license is detected; pause onboarding and collect registry records.
Which platform does Mazi Finance use?
ReguAtlas Platform answer
The current profile shows WebTrader, server MAZIFINANCE-WEB-Live, with about 94ms response.
What should be checked for funding and fees?
ReguAtlas Platform answer
Minimum deposit is recorded as 待核验. Funding methods include 加密货币, 第三方转账, 电子钱包. Keep withdrawal requests, support replies, and account screenshots.
User review
173
posts
72%
useful
42
replies
优先复核42 replies
无有效牌照与客服缺失风险聚类
公开舆情显示主体披露、客服可达性和办公地址信息不足，平台已建立资金链路复核卡片。 Evidence is organized by timeline with broker responses and updates retained.
How to verify whether a broker is properly licensedCommon signs of clone brokersEvidence needed for withdrawal complaintsRisk signals
License, domain, complaint, and manual review checks are split into traceable nodes.
Critical
无牌照与客服缺失风险聚类
Public web monitoring / 2026-06-03
公开舆情集中提到无有效牌照、客服联系方式和办公地址披露不足，需优先复核域名、收款账户和用户提交凭证。
Critical
需要优先核验资金链路
Evidence queue / 2026-05-16
入金账户、出金申请、客服话术和域名快照需放入同一证据链复核。
Evidence chain
License, domain, complaint, and manual review checks are split into traceable nodes.
1
Regulator record
Verify registry page, license number, entity name, and permissions.
2
Website disclosure
Compare legal entity, domain, contacts, and registration material.
3
User evidence
Use reviewed complaints, payment proof, chat logs, and timelines.
4
Manual review
Retain review conclusion, handling state, and follow-up record.