Some operations earn a place on the Cointiverse map through victim reports; MOHD AZIM GENERAL TRADING arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
Position on the risk map
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. It is critical to note that this mere registration doesn't mean being licensed to carry on forex trading activities. The financial watchdog of St. Lucia, Financial Services Regulatory Authority (FSRA) has stated that forex trading activities are not licensed there. Without any other valid financial licenses, MOHD AZIM GENERAL TRADING's financial services for forex trading are not legitimate. The truth is that Mohd Azim General Trading is not regulated by any regulators.
Red flags on the map
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
If you have funds with MOHD AZIM GENERAL TRADING
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.