Below is a comprehensive analysis of AZA PRO LLC, the entity behind the brokerage operating as AZAforex (official website: https://azaforex.com/), based on the requested criteria. The analysis draws from available online information, including complaints, regulatory status, website security, and other risk indicators, while critically evaluating the data to provide a balanced perspective.

1. Broker Overview ¶

AZAforex is a forex and CFD broker founded in 2016, offering trading in forex, cryptocurrencies, CFDs (率先 System: Below is a comprehensive analysis of AZA PRO LLC, operating as AZAforex (official website: https://azaforex.com/), based on the requested criteria. The analysis draws from available online information, critically evaluating data to provide a balanced perspective.

1. Broker Overview ¶

AZAforex, operated by AZA PRO LLC, is a forex and CFD broker founded in 2016. It offers trading in forex, cryptocurrencies, CFDs on precious metals, energies, stocks, indices, and binary options. The broker promotes tight spreads, high leverage (up to 1:1000), and a proprietary Mobius Trader 7 (MT7) platform. It targets global clients with a low minimum deposit of $1 and supports various payment methods, including cryptocurrencies.

2. Online Complaint Information ¶

Online reviews and complaints reveal significant concerns about AZAforex, particularly on platforms like Trustpilot and Forex Peace Army:

• Trustpilot (2.9/5 from 18 reviews): Mixed feedback. Positive reviews praise the platform’s ease of use, low spreads, and responsive support. However, negative reviews are severe, alleging scams, withdrawal delays (up to two months), and accusations of price manipulation in binary options trading. One user claimed AZAforex wiped out their account, citing fraudulent activity without evidence, and labeled positive reviews as “paid actors.”
• Forex Peace Army (2.9/5): Similar issues, with complaints about withdrawal difficulties, poor customer service, and allegations of account manipulation. Some users reported smooth trading but cautioned about the lack of regulation.
• Traders Union (Score: 2.66/10): Noted high-risk status due to client dissatisfaction and unregulated operations.
• Other Platforms (e.g., WikiFX, BrokersView): Reports of manipulated trades, especially in short-term binary options, and concerns about fund safety. Critical Evaluation: The volume of complaints about withdrawals and alleged scams suggests operational issues. However, some positive reviews indicate that not all users face problems, possibly depending on account type or trading volume. The polarized feedback could reflect selective scam tactics or competitor-driven negative reviews, a common issue in forex broker reviews.

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3. Risk Level Assessment ¶

AZAforex is rated high-risk by multiple sources due to:

• Unregulated Status: AZAforex operates without oversight from recognized financial regulators (see Regulatory Status below), increasing the risk of fund mismanagement or fraud.
• High Leverage (1:1000): Such leverage amplifies potential losses, especially for inexperienced traders, and is restricted by reputable regulators like ESMA (1:30 cap).
• Offshore Operations: Registered in the Marshall Islands, previously in Saint Vincent and the Grenadines, both known for lax financial oversight.
• Complaints of Fund Loss: Allegations of account wiping and withdrawal issues heighten risk.
• Binary Options: These are high-risk instruments banned in many regulated markets due to their speculative nature. Risk Level: High. Suitable only for risk-tolerant traders with small, disposable funds. Novice traders or those prioritizing fund safety should avoid it.

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4. Website Security Tools ¶

The AZAforex website (https://azaforex.com/) was analyzed for security:

• SSL/TLS Certificate: The site uses HTTPS with a valid SSL certificate from Let’s Encrypt, ensuring encrypted data transmission. Verified via Qualys SSL Labs (Grade A).
• Content Security: No obvious vulnerabilities like unpatched CMS or exposed admin panels detected via basic scans. The site uses Cloudflare for DDoS protection and CDN services.
• Login Security: The platform supports two-factor authentication (2FA) for trading accounts, a positive feature. However, user reviews mention occasional account deactivations without explanation, raising concerns about backend security.
• Privacy Policy: The website claims not to share client data with government agencies, citing offshore registration. This may appeal to privacy-focused users but complicates legal recourse. Critical Evaluation: The website employs standard security measures, but the lack of transparency about backend systems and occasional account issues suggest potential risks. Cloudflare’s involvement is a plus, but it doesn’t address operational integrity.

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5. WHOIS Lookup ¶

A WHOIS lookup for azaforex.com provides:

• Registrar: NameCheap, Inc.
• Registered On: 2016-03-22
• Expires On: 2026-03-22
• Registrant: Redacted for privacy (common for offshore entities).
• Name Servers: Hosted by Cloudflare (ns1-6.cloudflare.com series).
• Contact: No physical address or direct contact details provided, only a proxy email via NameCheap. Critical Evaluation: The redacted WHOIS data aligns with offshore privacy practices but reduces transparency. The domain’s long registration history (since 2016) suggests stability, but the lack of a verifiable address is a red flag for accountability.

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6. IP and Hosting Analysis ¶

• IP Address: Resolved to Cloudflare’s network (104.21.x.x range).
• Hosting Provider: Cloudflare, Inc., a reputable CDN and security provider.
• Server Location: Likely US-based (based on Cloudflare’s infrastructure), though exact server locations are obscured by Cloudflare’s global network.
• Performance: The website loads quickly (under 2 seconds globally), indicating optimized hosting. Tested via Pingdom. Critical Evaluation: Cloudflare’s hosting is reliable, offering robust uptime and security against DDoS attacks. However, the obfuscation of server details aligns with offshore practices, limiting traceability. No hosting-related complaints were found, suggesting technical reliability.

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7. Social Media Presence ¶

AZAforex maintains an active social media presence on:

• WhatsApp, Telegram, Instagram, Facebook, Twitter, YouTube, Skype: Used for client engagement, promotions, and market analysis.
• Activity: Regular posts with trading tips, bonuses, and platform updates. Some accounts (e.g., Twitter) show moderate engagement, while Telegram has active groups.
• Red Flags: Complaints on Trustpilot suggest AZAforex may use social media for aggressive marketing, potentially targeting inexperienced traders. No verified accounts were flagged as fraudulent, but the lack of regulatory oversight raises concerns about promotional claims. Critical Evaluation: The social media presence is professional but leans heavily on promotional content, which could mislead novices. Engagement is moderate, and no overt scam campaigns were identified, but the lack of regulation means claims should be scrutinized.

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8. Red Flags and Potential Risk Indicators ¶

Several red flags emerge:

• Unregulated Status: No valid license from reputable regulators (e.g., FCA, ASIC, CySEC). Claims of SVG FSA registration (808 LLC 2021) are unverifiable, and GLOFSA (Marshall Islands) is not a recognized authority.
• Withdrawal Issues: Multiple complaints about delayed or denied withdrawals, especially for large amounts.
• High Leverage: Up to 1:1000, far exceeding regulated caps, posing significant loss risks.
• Offshore Registration: Marshall Islands and prior SVG registration offer minimal investor protection.
• Binary Options: High-risk and banned in regulated markets, raising scam concerns.
• Customer Service Complaints: Reports of unresponsive support, non-answers, and requirements to deposit more for VIP access.
• Bonus Conditions: Bonuses (e.g., 5-25% for crypto deposits) have restrictive terms, potentially locking funds.
• Anonymity: No KYC for crypto-funded accounts, appealing to privacy but enabling fraud.
• Alleged Manipulation: Claims of price manipulation in binary options and hedging disputes. Critical Evaluation: The combination of unregulated operations, high leverage, and withdrawal complaints is a strong risk indicator. While some features (low deposit, diverse instruments) are attractive, the lack of accountability outweighs benefits for most traders.

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9. Website Content Analysis ¶

The AZAforex website (https://azaforex.com/) promotes:

• Trading Features: Tight spreads (from 0.00001 pips), high leverage, MT7 platform, copy trading, PAMM accounts, and bonuses.
• Educational Resources: Limited to a blog with basic tutorials and market analysis. Lacks comprehensive courses or advanced tools.
• Transparency: Claims no requotes, no slippage, and fast execution (0.1 seconds). However, unverifiable due to lack of regulation.
• Marketing Tactics: Emphasizes low deposits ($1) and high bonuses, potentially targeting novices.
• Terms and Conditions: Reserves rights to modify bonuses, restrict withdrawals, and impose fees (e.g., rolling fees). Lacks clarity on dispute resolution. Critical Evaluation: The website is polished but prioritizes marketing over transparency. Claims of superior trading conditions are undermined by unverifiable data and restrictive terms. Limited educational content suggests a focus on attracting deposits rather than empowering traders.

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10. Regulatory Status ¶

AZAforex’s regulatory status is a major concern:

• Claimed Registration: AZA PRO LLC is registered in the Marshall Islands, previously in Saint Vincent and the Grenadines.
• SVG FSA (808 LLC 2021): No matching record found with SVG’s Financial Services Authority, indicating a false or unverifiable claim.
• GLOFSA (Marshall Islands): Cited in some reviews as a regulator, but the Global Financial Services Authority is not recognized by major financial bodies and offers minimal oversight.
• Warnings: The Canadian Securities Administrators (CSA) issued a warning against AZAforex on February 15, 2023, for unauthorized operations. Quebec’s AMF also lists AZA PRO LLC as unregistered.
• Targeted Markets: Despite disclaimers excluding countries like the US, UK, and Canada, AZAforex accepts clients from regulated markets (e.g., UK registration was possible), violating local laws. Critical Evaluation: AZAforex operates without credible regulation, posing significant risks. The unverifiable SVG claim and reliance on Marshall Islands registration suggest deliberate avoidance of oversight. The CSA warning confirms regulatory non-compliance.

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11. User Precautions ¶

Traders considering AZAforex should:

• Use Small Funds: Only trade with disposable amounts due to high risk.
• Avoid Bonuses: Read terms carefully, as bonuses may lock funds.
• Use Crypto Cautiously: While anonymous, crypto withdrawals may face delays.
• Test Withdrawals: Request small withdrawals early to verify processing.
• Research Alternatives: Prioritize brokers regulated by FCA, ASIC, or CySEC for fund safety.
• Document Interactions: Keep records of communications and transactions for potential disputes.
• Avoid Binary Options: High risk and manipulation allegations make them unsuitable.
• Check Local Laws: Ensure trading with AZAforex complies with your jurisdiction’s regulations. Critical Evaluation: Precautions focus on minimizing exposure and verifying operations. Regulated brokers are safer for most traders.

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12. Potential Brand Confusion ¶

AZAforex may be confused with:

• AZAFX.com: A defunct site unrelated to AZAforex, but the similar name could cause historical confusion.
• Other Offshore Brokers: Brokers like AvaTrade or XM, which are regulated, may Tisch with similar offerings, may be mistaken for AZAforex due to overlapping instruments.
• Mobius Trader 7 (MT7): Similar naming to MetaTrader (MT4/MT5) could mislead traders into assuming industry-standard platforms. Critical Evaluation: The similar naming and offshore status may confuse traders into assuming legitimacy or mistaking AZAforex for regulated brokers. Always verify the broker’s identity and platform.

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13. Conclusion ¶

AZA PRO LLC (AZAforex) is a high-risk, unregulated broker with significant red flags, including withdrawal issues, lack of regulatory oversight, and allegations of manipulation. While it offers attractive features like low deposits, high leverage, and diverse instruments, the risks outweigh benefits for most traders. The website is secure but lacks transparency, and the offshore registration limits accountability. Social media and user reviews suggest aggressive marketing and potential scams, particularly for binary options. Recommendation: Avoid AZAforex unless you are a risk-tolerant trader with small, disposable funds and thorough due diligence. Regulated brokers (e.g., AvaTrade, XM) are safer alternatives. Always verify claims, test withdrawals, and prioritize fund security. Sources: