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:Does TradeEU Global demand an extra deposit every time you raise fund withdrawal requests? Does the constant deposit and trading pressure make you bear capital losses? Are the high spreads lowering your trading gains? Many traders have criticized the Mauritius-based forex broker for allegedly carrying out these fraudulent trading activities. In this TradeEU review article, we have disclosed some complaints. Take a look.

Does TradeEU Global demand an extra deposit every time you raise fund withdrawal requests? Does the constant deposit and trading pressure make you bear capital losses? Are the high spreads lowering your trading gains? Many traders have criticized the Mauritius-based forex broker for allegedly carrying out these fraudulent trading activities. In this TradeEU review article, we have disclosed some complaints. Take a look.
TradeEU Global is a financial services player offering a wide range of trading products such as metals, commodities, forex, indices and stocks. The company offers technical charts based on TradingView, a recognized trading platform globally. As traders, you can subscribe to its several accounts - Gold, Silver, Platinum and Islamic.
TradeEU Global is accused of demanding extra deposits from traders, especially when they raise a withdrawal request or face capital losses. Several traders have complained about this online. Here are some screenshots, take a look!



A trader, some time ago, reported having deposited $600 in two tranches. He also accepted a $500 bonus offer for continuing to trade. But little did he know that it was supposedly a trap to cause him losses, as per his admission. The trader conceded that the account balance became negative. The complaint also suggests that the trader made further deposits amid the assurance that the TradeEU Global withdrawal would happen within 24 hours. However, the trader reported that the broker did not fulfill this promise. A similar case was reported by another trader. Here are some TradeEU Global reviews on WikiFX.


Traders' demand for TradeEU Global withdrawal requests is constantly getting denied by the broker. Despite contacting the broker officials numerous times, the situation remains the same. Here are several fund withdrawal denial cases that grabbed our attention.


A trader recently complained about high spreads charged by TradeEU Global, which also denied him withdrawals. As per the trader, the broker allegedly creates rules to pile losses for traders. Here is a small but important TradeEU Global review to look at.

A trader made a startling revelation as to how TradeEU Global scams clients. As per the statement, the broker invites traders to add capital to their trading accounts. As they lose capital, they are made to think that the broker will compensate for that. However, that does not happen. Instead, the left amount gets deducted. Sharing the TradeEU Global review supporting this complaint. Take a look!

The WikiFX team took the TradeEU Global case seriously by checking the complaints and investigating their regulatory status. Upon a thorough investigation, the team found that TradeEU Global is unregulated, raising suspicion regarding investment safety with the broker. As a result, the team handed the broker a score of 1.32 out of 10.
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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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