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MOHD AZIM GENERAL TRADING

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — MOHD AZIM GENERAL TRADING

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-845002
Status Reported
Risk Medium
Country Not disclosed
Website magtfinancials.commohd
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access
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Reported Website: https://www.magtfinancials.com

Mohd Azim General Trading LTD claims to be registered in Saint Lucia under license number 2023-00245, which is committed to providing clients with the highest level of service and access to the global Forex market. Upon investigation, we found that Mohd Azim General Trading Ltd is registered with the International Financial Centre (IFC) in Saint Lucia, an International Business Companies Registry that doesn’t license forex trading brokerage activities.