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Regarding the legitimacy of BAXIA MARKETS forex brokers, it provides a comprehensive investigation into the security aspects of regulatory FSA,SCB, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Risk Control

Risk Manage

License

SCB Revoked

Is BAXIA MARKETS safe?

The regulatory license is the strongest proof.

Retail FX

FSA Retail Forex License

The Seychelles Financial Services Authority

The Seychelles Financial Services Authority

Regulatory Agencies Introduction
  • Current Status:

    Offshore Regulated
  • License Type:

    Retail Forex License
  • Licensed Institution:

    Baxia Global Ltd Baxia Global Ltd
  • Effective Date:

    --
  • Email Address of Licensed Institution:

    compliance@baxiamarkets.com
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    https://baxiamarkets.com/en/
  • Expiration Time:

    --
  • Address of Licensed Institution:

    CT House, Office 5E, Providence, Mahe, Seychelles
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name
Retail FX

SCB Retail Forex License

The Securities Commission of The Bahamas

The Securities Commission of The Bahamas

Regulatory Agencies Introduction
  • Current Status:

    Revoked
  • License Type:

    Retail Forex License
  • Licensed Institution:

    Baxia Limited Baxia Limited
  • Effective Date: Change Record

    --
  • Email Address of Licensed Institution:

    ltinker@thebayshoregroup.org, nwadud@baxiamarkets.com, admin@baxiamarkets.com
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    Capital Union Bank Financial Centre, Western Road, Lyford Cay, Nassau, Bahamas
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name

Is BAXIA MARKETS a scam, or is it legit?

The latest exposure and evaluation content of BAXIA MARKETS brokers.

fraudulent trading activities
i had a trade that was running in 630 usd profit. i tried to close the trade but couldn't. i was eventually able to close the trade but instead of receiving my total profit, the broker only gave me 235 usd. i have complain and they told me they would fix it, its getting to a week now and support isn't replying me anymore. i also have a trade that was on 70 usd profit, broker refuse me to close the trade. i tried everything i could to close the trade but it didn't work. i complained to support and we both tried everything he suggested to close the trade but it didn't work. i couldn't close my trade. support said i shouldn't worry, that he has transferred me to financial team that would reply in 6 hours time and if anything happens to the trade, they would take responsibility for it. financial team fixed the problem 7 hours later when the trade is against me. i have been waiting for response to get my profit paid to me. no response. i had a videos recorded of everything that happened and all evidence needed which i forwarded to the support email. they told me they can’t pay me my money. this broker is fraudulent
account has been suspended
i dont know why , my account suddenly has been suspended ... live support not reply , last chat on friday 9/2/24 .. still no answer
address verification problem Credit bonus profit withdrawal problem
I get free credit from activities. I made profit up to $100 but I found a condition that I have to deposit $100 as well. Yes, I can do it, but Boker has something like this, even though I have already confirmed my id. I think I confirm that I am not passing the PFD. The file from the bank has a password, and I send the code via email, but they are still about what the customer asks. Because I have $100 profit in my account. I will be able to deposit and withdraw my profits when I verify my address. In brief, they don't let me withdraw my profits. I fall into a consumer deceit
can't withdraw
Baxia offers a free $50 trading bonus, but there is a condition for withdrawing profit that you must deposit $100 first, meeting all conditions but still unable to withdraw both the profit and the deposited money.
BAXIA MARKETS's latest industry rating score is 4.73, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. BAXIA MARKETS If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.