BAZ Capital Markets Ltd
PrimaryBroker profile
BAAZEX Review: Is It Legit and Regulated?
BAZ Capital Markets Ltd
FindMyFX score
high risk4.6/10
Contact & regulation
- Official website
- baazex.com
- Address
- CT House, Office 1B, Providence, Mahé, Seychelles
- Contact
- [email protected]
- Primary license
- FSA Seychelles · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is BAAZEX legit and regulated?
FindMyFX has license records for BAAZEX, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided company information
BAAZEX is the trade name of BAZ Capital Markets Ltd, a Seychelles securities dealer. Official pages describe forex, shares, commodities, indices, cryptocurrencies and futures through MetaTrader 5.
Professional broker overview
FindMyFX editorial summary
BAAZEX is the trade name of BAZ Capital Markets Ltd, which appears on the Seychelles FSA capital-markets list and identifies Securities Dealer licence SD134 on its website. Official pages describe Classic, VIP and ECN accounts, MetaTrader 5 and multiple funding channels. A Seychelles FSA notice terminated one named representative's accreditation effective November 6, 2025; the notice does not state that the company's securities-dealer licence was revoked.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The current FSA directory lists Office 1B at CT House, while the broker's legal footer has displayed Office 9A, so the address should be reconciled by staff. Account-specific leverage claims vary across regional pages and were not treated as one global limit.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Not verified
- Support hours
- Not verified
Documented advantages
- Current Seychelles FSA capital-markets listing.
Documented limitations
- The FSA and broker pages show different Seychelles office numbers.
Published profile coverage
8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
BAAZ Commercial Brokers LLC
Markets and instruments
Commodities
unverified
Cryptocurrencies
unverified
Forex
unverified
Futures
unverified
Indices
unverified
Shares
unverified
Deposit and withdrawal methods
credit card
unverifiedDeposit: Yes · Withdrawal: Yes
Processing time not shown · Fee not shown
debit card
unverifiedDeposit: Yes · Withdrawal: Yes
Processing time not shown · Fee not shown
Neteller
unverifiedDeposit: Yes · Withdrawal: Yes
Processing time not shown · Fee not shown
Skrill
unverifiedDeposit: Yes · Withdrawal: Yes
Processing time not shown · Fee not shown
USDT
unverifiedDeposit: Yes · Withdrawal: Yes
Processing time not shown · Fee not shown
Wire transfer
unverifiedDeposit: Yes · Withdrawal: Yes
Processing time not shown · Fee not shown
Research sources
Licenses and regulators
FSA Seychelles
SD134
Last verified: Not shown
Risk flags
Securities-dealer representative accreditation terminated
medium · draftThe Seychelles FSA terminated the accreditation of Hakam Kamel Mousa Thalji as a securities-dealer representative of BAZ Capital Markets Ltd, effective November 6, 2025. The notice is specific to representative licence SDR174 and does not state that the firm's securities-dealer licence SD134 was revoked.
Score components
Regulation and licenses
7.5/10 · 35%Official regulator or registry evidence supports the listed status; stated limitations remain.
Security and track record
2.5/10 · 20%No complete independently verified security or incident history was found.
Trading conditions
5.0/10 · 15%Official trading-condition evidence is partial; unavailable fields remain null.
Company transparency
5.0/10 · 10%Official sources identify the entity and key records; stated inconsistencies remain.
Service quality
2.5/10 · 10%Official contact channels exist, but no verified service-quality dataset was found.
Verified user reviews
0.0/10 · 10%No verified user-review dataset was found.
Profile update history
Broker profile was published.
2026-07-28
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.