SCBBahamasTier 3Licence number
SIA-F234
View licence record- Licence holder
- Held by BAXIA MARKETS
- Licence type and regime
- Investment Advisory License
- Offshore
Not checkedUpdated
At a glance
Regulation on record for BAXIA MARKETS
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 2
- Issuing authorities
- 2
- From tier-1 or tier-2 authorities
- 0
- Found on an official register
- 0
BAXIA MARKETS has 2 licences on record with Wikilix, issued by 2 authorities across 2 jurisdictions. None was issued by a tier-1 or tier-2 authority. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
2 licences come from authorities classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Jurisdictions
Licence record
Licences on record
Every licence on record for BAXIA MARKETS, strongest authority first.
2 records
- SCBBahamasTier 3
FSASeychellesTier 3Licence number
SD104
View licence record- Licence holder
- Held by BAXIA MARKETS
- Licence type and regime
- Retail Forex License
- Offshore
Not checkedUpdated
Protection
What this licence protects
SCB's own rules for the firms it authorises.
- No compensation scheme
- Client money kept separate
- Negative balance protection
- Complaints routeSCB Complaints Unit
- Maximum leverage1:200
Frequently Asked Questions
Questions about the licences held by BAXIA MARKETS
Answered from the register entries on this page.
Most Popular Questions
BAXIA MARKETS offers a maximum leverage of up to 1000. This high leverage is available under its regulation by the Seychelles Financial Services Authority.
Clients can fund accounts using Visa, MasterCard, Neteller, Skrill, bank wire transfers, local bank transfers in select countries, and cryptocurrencies such as Bitcoin and Ethereum. Deposit processing is mostly instant except for bank wire transfers, which take 2-5 business days. Withdrawal fees vary by method, with fixed fees from 5 to 20 USD.
BAXIA MARKETS provides access to the MetaTrader 5 platform, which supports desktop and web trading. MetaTrader 5 is a multi-asset platform suitable for trading forex, stocks, and futures, featuring advanced analytics and algorithmic trading tools.
BAXIA MARKETS is regulated by the Seychelles Financial Services Authority (FSA) and the Securities Commission of The Bahamas (SCB). Both regulators are government-regulated but classified as offshore with medium to low transparency levels. The broker holds retail forex and investment advisory licenses, covering various financial instruments.
BAXIA MARKETS has 2 licence records with Wikilix, issued by 2 authorities across 2 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
BAXIA MARKETS holds licence records issued by SCB, FSA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
None of the licence records held by BAXIA MARKETS comes from a tier-1 or tier-2 authority.
Not yet. None of the 2 licence records held by BAXIA MARKETS has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
BAXIA MARKETS has licence records in Bahamas, Seychelles. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.