Mazi Finance Scam Exposure: A Warning to Indian Traders
Latest India Mazi Finance scam: Failed XAUUSD execution despite margin, costing $675—fake “insufficient balance” excuse. Protect funds, read the full report now!
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Abstract:Account wiped, funds gone—one trader shares their experience after suddenly losing access to all assets. Without effective regulatory protection, such outcomes may offer no path to recovery.

LQH Markets, operated under the name LQH Integrated Ltd., claims to be based in Anjouan, Union of Comoros. Since launching in early 2025, the broker has rapidly introduced a wide array of financial instruments, boasting over 300 available tools including forex, crypto CFDs, indices, and more. It promotes a low minimum deposit of $10.
However, according to the assessment provided by WikiFX, LQH Markets currently scores only 1.14 out of 10, with a regulatory score of 0.00, clearly indicating that the broker is not regulated by any recognized financial authority:

Despite this, the brokers official website claims to hold licenses from:

While these registrations may validate the companys existence as an entity in offshore jurisdictions, they do not equate to financial regulation. Unlike licenses from well-known authorities such as the FCA, ASIC, or CySEC, these offshore registrations do not provide meaningful investor protection or enforceable operational standards. As a result, any disputes regarding fund safety or trading practices could be difficult—if not impossible—to resolve legally.
A recent complaint reveals a more troubling aspect of the brokers conduct. According to the trader, their entire trading account was deleted without prior notice, and all deposited funds, along with any profits made, were removed.
The trader wrote:
“My main dashboard account has been deleted completely, and they are not returning the money I deposited, along with the profit I made.”
They also shared a screenshot showing past trading activity, deposits, and a vanished balance:

Online user sentiment surrounding LQH Markets has been largely negative. Several reviewers have pointed out the brokers extremely short operating history, lack of market credibility, and opaque practices. Some complaints have mentioned questionable ties to signal providers and patterns of losing trades following their guidance. While the broker has posted replies denying wrongdoing or questioning reviewer identities, they have failed to address core issues directly.
If you are considering depositing funds with LQH Markets, we strongly recommend verifying a brokers legitimacy through WikiFX or similar regulatory databases. Always choose brokers that are properly regulated by top-tier financial authorities such as the FCA (UK), ASIC (Australia), or CySEC (Cyprus).
When trading in volatile markets, regulation isn‘t just a formality—it’s your safety net.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

Latest India Mazi Finance scam: Failed XAUUSD execution despite margin, costing $675—fake “insufficient balance” excuse. Protect funds, read the full report now!

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