✔️ Information reviewed and updated in October 2024 by Eduardo López
IS Baxia Markets RELIABLE? REVIEWS
CONTENT
- 1 IS Baxia Markets RELIABLE? REVIEWS
- 2 ℹ️ BROKER INFORMATION:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE:
- 6 ⭐ ANALYSIS OF Baxia Markets:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE Baxia Markets?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM Baxia Markets:
- 10 🚨 REPORT Baxia Markets:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post I will review Baxia Markets. Is the platform for currencies, precious metals, cryptocurrencies, stock indices, stocks, energies and natural resources Baxia Markets (with baxiamarkets.com website) really reliable? Is it safe to invest your capital with this entity? I will thoroughly examine this company.
I will explain to you why I consider Baxia Markets to be an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS TYPE OF COMPANIES!
ℹ️ BROKER INFORMATION:
Here there are two important aspects to highlight, (1) the first thing to know is its regulation and (2) the second is the location of the company. These are two crucial pieces of information to evaluate the seriousness and reliability of a company.
Is the company unregulated or regulated by an unreliable jurisdiction? Is the company in a questionable location or does it not even mention its location? These are questions that every investor should consider about the reliability of the company.
| Details | About the company |
|---|---|
| (I.e. Company | Baxia Limited - Baxia Global Limited |
| 🛡️ Regulatory | Baxia Global Limited It is regulated by the Financial Services Authority of Seychelles (FSA) with license number SD104 – Baxia Limited It is regulated by the Securities and Exchange Commission. Bahamas (SCB) with license number SIA-F234 |
| 📄 Attend the event | Baxia Global Limited is registered in Seychelles with registration number 8426970-1 – Baxia Limited is registered in the Bahamas under registration number 177330 B |
| ️ ️ Phone | United Kingdom: +44 1392 58 0012 – Bahamas: +1 242 457 2211 – Seychelles+ 248 4373509 |
| 🌐 Website | baxiamarkets.com |
| ???? Live Chat | Yes |
| 💳 Payment methods | Not mentioned |
| ❓ Entity type | currency broker, precious metals, cryptocurrencies, stock indices, stocks, energies and natural resources |
| 🕑 Website age | Your registration date was: May 18, 2016 (relatively recent) |
| ???? Address | Baxia Limited: Capital Union Financial Center, Lyford Cay, Western Road, Nassau, New Providence, The Bahamas. – Baxia Global Limited: CT House, Office 5E, Providence, Mahe, Seychelles. |
| Not available | |
| 💳 Payment methods | Not specified |
📞 LIST OF PHONE NUMBERS:
United Kingdom: +44 1392 58 0012 – Bahamas: +1 242 457 2211 – Seychelles+ 248 4373509
💰 DEPOSITS AND ACCOUNTS:
Here is a brief analysis of the types of plans/accounts offered by Baxia Markets; They are divided into 3 types. Below is a table with more information about the minimum initial deposits for each plan.
| TYPE OF PLANS/ACCOUNTS | INITIAL DEPOSIT REQUIRED |
|---|---|
| Bx Zero | $1000 |
| Bx Cent | $10 |
| Bx Standard | $10 |
🌐 WEBSITE:
Below is the company website and a small analysis of it:
- Age of the website: the domain “baxiamarkets.com” was registered on May 18, 2016.
- The website mentions the company it belongs to, but I have not found “Baxia Limited - Baxia Global Limited” in company records. It could be a fictitious entity. 🚩
- The company claims to be regulated by very unreliable authorities, such as those of Bahamas y Seychelles. 🚩
⭐ Baxia Markets ANALYSIS:
After evaluating the company, these are my observations:
1) The fact that the company is registered in places like Seychelles y Bahamas It may be a warning sign due to the lack of security in these territories.
2) The regulation mentioned by the company comes from entities in Bahamas y Seychelles, which is not known for its rigor.
3) The domain “baxiamarkets.com” was registered on May 18, 2016.
4) The company faces a poor reputation online, with several customer complaints found.
5) Features such as high leverage (up to 1:1000) and low initial deposits can attract inexperienced traders, who could face high risks.
“In my opinion, I would not recommend investing in this company. It is regulated in Bahamas y Seychelles, places with fairly weak regulation. Furthermore, the company they mention, Baxia Limited - Baxia Global Limited, appears to be a fictitious entity. I do not consider this company safe.”
💬 WHAT TO THINK OF A COMPANY LIKE Baxia Markets?:
Baxia Markets is a broker that, despite having a website registered on May 18, 2016, has multiple warning signs indicating that it may not be a reliable option.
Although the site mentions that the company is Baxia Limited – Baxia Global Limited, no reference to this entity has been found in official records, raising questions about its legitimacy. Furthermore, the broker claims to be regulated in Bahamas y Seychelles, jurisdictions known for their lax regulatory standards and offering minimal protection to investors.
The combination of a location in countries with low regulation, a lack of transparency about the company, and a negative reputation on the internet, with numerous customer complaints, suggests that Baxia Markets is an unsafe broker.
Additionally, their account features, such as extremely high leverage of up to 1:1000 and low minimum deposits, are designed to attract inexperienced traders. These factors may expose investors to significant risks and substantial losses. In conclusion, Baxia Markets is not a recommended option and it is better to avoid it to protect your investment.
📣 LATEST UPDATES:
At the moment there are no updates.
✔️ CLAIM MONEY FROM Baxia Markets:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT Baxia Markets:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
Baxia Markets is a broker that offers investors the opportunity to trade a wide range of financial instruments. Among the assets available are currency pairs in the Forex market, precious metals, cryptocurrencies, stock indices, stocks, energies and raw materials. This variety allows traders to diversify their portfolios and adapt to different market conditions.
I do not consider Baxia Markets as a trustworthy company. The characteristics observed in this company indicate that it may not offer the necessary security for investors. It is advisable to proceed with caution.
Based on my evaluation, Baxia Markets could be considered a scam. Various aspects of this company suggest questionable practices, leading it to be classified as a very unsafe option for investors.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month. .
They are offering me to invest, I am afraid, I do not want to lose my savings or be scammed. do you have information? Thank you so much!.
Hello Karen, Baxia Markets is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.
They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).
When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.