BAXIA MARKETS - BAXIA MARKETS
Active

BAXIA MARKETS

Official Certification
country-flagUnited States
Forex Broker
5-10 Year
Current Enterprise Rating

5.00

Industry Rating
a

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
BAXIA MARKETS
Country
Country
United States
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2016
Business Status
Business Status
Active

Regulatory Information

Seychelles

FSA

Offshore supervision
Regulatory Agency Logo
Current Status
Current Status
Offshore supervision
country
Regulatory Region
Seychelles
bank-card-back-side
Regulatory Number
SD104
certificate
License Plate Type
Retail Foreign Exchange License
museum
Licensed Institution
Baxia Global Ltd
order-delivered
Address Of Licensed Institution
CT House, Office 5E, Providence, Mahe, Seychelles
new-post--v1
Licensed Institution Email
domain
Licensed Institution Website
https://baxiamarkets.com/en/
ringer-volume
Licensed Institution Phone
--
certificate
Certificate Type
No Sharing
delivery-time
Entry-into-force Time
--
expired
Expiration Time
--
box-important--v1The Screenshot Of The Regulatory Inquiry Has Not Been Found, And This Regulatory Information May Not Have Been Updated. Please Pay Attention To Safety!
Bahamas

SCB

Offshore supervision
Regulatory Agency Logo
Current Status
Current Status
Offshore supervision
country
Regulatory Region
Bahamas
bank-card-back-side
Regulatory Number
SIA-F234
certificate
License Plate Type
Retail Foreign Exchange License
museum
Licensed Institution
Baxia Limited
order-delivered
Address Of Licensed Institution
Capital Union Bank Financial Centre, Western Road, Lyford Cay, Nassau, Bahamas
new-post--v1
Licensed Institution Email
domain
Licensed Institution Website
--
ringer-volume
Licensed Institution Phone
--
certificate
Certificate Type
No Sharing
delivery-time
Entry-into-force Time
--
expired
Expiration Time
--
box-important--v1The Screenshot Of The Regulatory Inquiry Has Not Been Found, And This Regulatory Information May Not Have Been Updated. Please Pay Attention To Safety!

Enterprise Evaluation/Exposure

Write Comments/Exposure

5.00

0Evaluate/
1Exposure
Write Comments/Exposure
warning

Other Exposurefraudulent trading activities

Everyone beware of this platform's "profit trap"! My personal experience proves their system has selective malfunctions—instantly closing positions when you're at a loss, but freezing when you're profitable. They forcibly deducted $630 in profits and intentionally blocked the closing of a $70 trade. Customer service plays a deep game: first directing you to the tech department, who then passes you to finance, and finance pretends to handle it before going silent. I saved all screen recordings as evidence, yet they claimed "the system shows full payment was made." Now even logging into the account requires 30 minutes of verification—clearly they're destroying evidence!

exposure-imgexposure-imgexposure-imgexposure-imgexposure-img
Khristya Tomer
4/11/2025 5:36:49 PM

BAXIA MARKETS Enterprise Introduction

Company Profile

Basic Information BAXIA MARKETS Is A Foreign Exchange Broker Registered In The United States, Established In (establishment Time) , Headquartered In (headquarters Location) , Registered Capital Is (registered Capital) . The Company Focuses On Providing Investors With Access To Financial Marekt, Covering Trading Instruments Such As Foreign Exchange, Stocks, Cryptocurrencies And Indices.

The Company's Organizational Structure And Shareholding Structure BAXIA MARKETS Has A Clear Corporate Structure And Transparent Shareholding Structure. It Is Controlled By (name Of Controlling Shareholder/major Shareholder) , And Other Shareholders Include (name Of Other Shareholders) . The Company's Executive Team Is Composed Of (executive Background) And Has Extensive Industry Experience. In Addition, (name Of Advisory Team) Acts As The Company's Advisory Team To Provide Professional Strategic Advice.

Compliance And License BAXIA MARKETS Holds (name Of Regulatory License, License Number) And Is A Regulated Financial Institution Group. The Company Strictly Complies With Relevant Laws And Regulations To Ensure Compliance And Legality Of All Operating Activities.

Association Membership And Compliance Statement BAXIA MARKETS Is A Member Of (name Of Industry Association) And Is Committed To Maintaining Fairness And Transparency Of Financial Marekt. The Company Adheres To The Principle Of "customer-centric" To Ensure The Safety Of Customer Funds, And All Trading Activities Meet The Highest Standards In The Industry.

Core Business And Services

Main Business Areas BAXIA MARKETS 'core Business Includes Foreign Exchange, Precious Metals, Energy, Stocks And Cryptocurrencies And Other Trading Varieties, Providing Global Investors With A Variety Of Investment Options.

Service Objects The Company Mainly Serves Retail Investors, Institutional Clients And High Net Worth Individuals, Providing Customized Trading Solutions.

Trading Platform BAXIA MARKETS Provides MT4 And MT5 Two Major Trading Platforms, Supporting A Variety Of Trading Tools And Strategies. In Addition, The Company Also Provides Advanced Features Such As MAM/PAMM, Multi-end Point, Forex VPS And FIX API To Meet The Diverse Needs Of Professional Traders.

Trading Products The Company's Tools To Support Trading Include: Foreign Exchange Pairs, Indices, Metals, Energy And Other Four Types Of Trading Varieties.

Educational Resources BAXIA MARKETS Has Set Up A Special Education Center To Provide Investors With Financial Basics, Trading Skills And Risk Management Training. At The Same Time, The Company Also Provides Tools Such As Economic Calculators And Foreign Exchange Calculators To Help Customers Optimize Trading Decisions.

Technology Infrastructure

Technology Platform BAXIA MARKETS Adopts Advanced Technology Architecture To Ensure The Stability And Efficiency Of The Trading System. The Company Has Introduced AIoT Risk Control System To Monitor Market Risks In Real Time Through Artificial Intelligence And Internet Of Things Technology To Provide Customers With A Safe And Reliable Trading Environment.

Risk Management BAXIA MARKETS 'risk Management System Is Perfect, Covering Market Risk, Credit Risk And Operational Risk. The Company Uses The Dynamic Margin Adjustment Mechanism And Risk Warning System To Maximize The Safety Of Customer Assets.

Deposit And Withdrawal Methods

Payment Methods BAXIA MARKETS Supports A Variety Of Deposit And Withdrawal Methods, Including:

  • Credit/Debit Card : The Minimum Deposit Amount Is $50 , And The Arrival Time Of Funds Is 30-60 Minutes .
  • STICPAY : Minimum Deposit Amount Is $50 And Funds Arrive In 30-60 Minutes .
  • AstroPay : Minimum Deposit Amount Is $50 And Funds Arrive In 30-60 Minutes .
  • Local Bank Transfer : Minimum Deposit Amount Is $50 And Funds Arrive In 2-5 Business Days .

Customer Support And Empowerment

Customer Support Channels BAXIA MARKETS Provides Multi-channel Customer Support, Including Phone, Email, And Live Chat Services. Customers Can Get Help By Contacting:

  • UK: + 44 1392 58 0012
  • Australia: + 61 73040 6007
  • Hong Kong: + 852 8170 0166
  • Mexico: + 52 29690 3332

Additionally, Customers Can Interact With The Company Through Social Media Platforms Including Twitter, Facebook, Instagram And LinkedIn.

Market Positioning And Competitive Advantage

Competitive Advantage The Competitive Advantage Of BAXIA MARKETS Lies In Its Diverse Trading Tools, Flexible Account Selection And Advanced Technology Platform. The Company Offers Standard Account And Zero Account Two Trading Accounts, Suitable For Traditional Traders And Professional Traders Respectively.

Social Responsibility And ESG

Social Responsibility BAXIA MARKETS Actively Fulfills Social Responsibility, Participates In A Number Of Public Welfare Projects, And Supports Education, Environmental Protection And Community Development. The Company Also Practices ESG Principles Through Transparent Operations And High Standards Of Corporate Governance.

Strategic Cooperation Ecology

Partners BAXIA MARKETS Has Established Strategic Partnerships With Several Financial Institution Groups, Technology Companies And Industry Associations To Jointly Promote The Development Of The Industry.

Financial Health

Financial Status As Of (time Node) , BAXIA MARKETS 'management Scale Exceeded (specific Value) USD, Financial Health, And Capital Adequacy Ratio Met Industry Standards.

Future Roadmap

Development Plan BAXIA MARKETS Plans To Further Expand Market Share, Enhance Technical Capabilities, And Optimize Client Server In The Future (specific Year) . The Company Will Continue To Adhere To The Concept Of "customer First" To Provide Better Financial Services To Global Investors.

(End)

BAXIA MARKETS Enterprise Security

https://baxiamarkets.com/
NaN
Website First Screen Speed
SLOW
Website UI Refinement
BAD
SSL Certificate
Have

Screenshot Parsed In 3/24/2025 2:47:36 PM(Technical Support - FinanceWiki AI)

Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2016
Domain Name Registration Country
us/Arizona

Screenshot Parsed In 3/27/2025 3:09:49 PM(Technical Support - FinanceWiki AI)

BAXIA MARKETS 问与答

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News And Information

Risk Statement
Finance.Wiki reminds you that the data contained in this website may not be real-time or accurate. The data and prices on this website may not be provided by the market or exchange, but may be provided by market makers, so the prices may not be accurate and may differ from the actual market prices. That is, the prices are only indicative prices, reflecting market trends, and are not suitable for trading purposes. Finance.Wiki and the providers of the data contained in this website are not responsible for any losses caused by your trading behavior or reliance on the information contained in this website.
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Risk Statement
Finance.Wiki reminds you that the data contained in this website may not be real-time or accurate. The data and prices on this website may not be provided by the market or exchange, but may be provided by market makers, so the prices may not be accurate and may differ from the actual market prices. That is, the prices are only indicative prices, reflecting market trends, and are not suitable for trading purposes. Finance.Wiki and the providers of the data contained in this website are not responsible for any losses caused by your trading behavior or reliance on the information contained in this website.