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Maxx Empire -

Score

1.52 /10
Danger

Maxx Empire

Australia

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.maxxempire.com/en

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Comparison

Quantity 10

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.04

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

Maxx Empire

Company Abbreviation

Maxx Empire

Platform registered country and region

Australia

Company website

X

Instagram

Linkedin

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 4
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 9 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

A Visit to Maxx Empire in Toronto Canada- Finding No Office

The investigators went to Toronto, Canada to visit the foreign exchange dealer Maxx Empire. The publicly displayed business address is a shared office, and the investigators did not find the dealer’s office here. As a result, the foreign exchange dealer Maxx Empire may not have a real business venue here. It simply borrowed this address to register the company. Investors are advised to choose this

Danger Canada

WikiFX Verification

Exposure

10 pieces of exposure in total
Pyramid scheme complaint
Expose
Resolved

Unable to withdraw

The customer service gave no access to withdrawal with the excuse of wrong bank information.

2020-03-27 16:19
Unable to Withdraw

https://www.maxxempire.com/en/

I deposited thousand yuan on Maxx Empire on March 31st. After I made profits, Maxx Empire gave no access to withdrawal, asking for a 20% margin, i.e., 80 thousand, and another individual tax. Someone recommended me Maxx Empire , with recommendation code 1018. After asking me for the code, the service claimed that my fund was in the third-party bank, which is yet to be received.

2020-05-06 08:19
Unable to Withdraw

The withdrawal is unavailable for one month.

I deposited 50 thousand yuan and profited 380 thousand, while the platform asked for 87 thousand for margin, claiming that my bank information is wrong. After that, it asked for 77 thousand or so with the excuse of deduction failure. Now the withdrawal is unavailable for one month.

2020-05-11 15:52
Unable to Withdraw

Scam

I deposited 140 thousand yuan. But when it came to withdrawal, I was asked to pay margin since my bank information was wrong. Now the service has been disappeared. It is simply a scam.

2020-05-20 08:58
Scam

A Ponzi scheme. Lock your positions. Unable to withdraw

Maxx Empire scams in China. Their office was in Dongwan but now they absconded. Their company opened on April 21, 2021 and absconded in the middle of June.

2021-07-16 08:13
Unable to Withdraw

Problem unsolved

I deposited 50 thousand yuan on Maxx Empire on March 31st. After I made profits, Maxx Empire gave no access to withdrawal, asking for a 20% margin, i.e., 80 thousand, and another individual tax. Someone recommended me Maxx Empire , with recommendation code 1018. After asking me for the code, the service claimed that my fund was in the third-party bank, which is yet to be received.

2020-05-14 11:49
Scam

Induced scam and unavailable withdrawal

The referrer recommended me the APP, advising me to trade. I deposited fund smoothly, while failed to withdraw fund due to wrong bank information. I was asked to pay 20$ of the fund as a margin and to raise credit score with 10000 per score. My current is 60, which needed to be raised to 80.

2020-03-12 03:51
Unable to Withdraw

Unavailable withdrawal

With the excuse of wrong bank information, the platform asks for 20% of the fund as a margin. Then it asks for fund again for insufficient credit score. My current is 60 and another 20 is needed with 10000 RMB per score. It seems like routine of phishing website.

2020-03-12 02:04
Others

The unit of Maxx Empire, huiyuan, ruined many families

After operating for two or three months, the company absconded with the money. I have already reported the case and I hope to get back some hard-earned money

2021-01-23 00:47
Unable to Withdraw

Unable to withdraw in Maxx Empire

I knew a person whom said that forex trading could be profitable through WeChat. I took a chance and deposited 120 thousand yuan. When I applied for the withdrawal, he still asked me to add fund. Without doubt, I borrowed some money from relatives and loans, totaling 700 thousand yuan. At that time, I was aware of the scam, but they kept inveigling me to add fund. I keep all the chatting and remittance record. What should I do?

2020-04-20 09:23
    Maxx Empire · Company summary

    Note: Maxx Empire's official website: https://www.maxxempire.com/en/ is currently inaccessible normally.

    Maxx Empire Information

    Maxx Empire is a brokerage company registered in Australia. The broker's official website has been closed, so traders cannot obtain more security information.

    Is Maxx Empire Legit?

    Is Maxx Empire Legit?
    		Australia Securities & lnvestment Commission(ASIC)
    Current StatusSuspicious Clone
    Regulated by Australia
    License TypeAppointed Representative(AR)
    License No.001279178
    Licensed InstitutionHuiyuan Capital Pty Ltd

    Maxx Empire is authorized and regulated by the Australia Securities & lnvestment Commission(ASIC), current status is Suspicious Clone, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the Maxx Empire.

    Is Maxx Empire Legit?

    Downsides of Maxx Empire

    • Unavailable Website

    Maxx Empire's official website is currently inaccessible, raising concerns about its reliability and accessibility.

    • Lack of Transparency

    Since Maxx Empire does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.

    • Regulatory Concerns

    The ASIC regulates the Maxx Empire. However, the Suspicious Clone status is less safe than a regulated one.

    • Withdrawal Difficulty

    According to a report on WikiFX, a user encountered significant difficulties with fund withdrawals and suspected scams. The issue remained unresolved despite the request being pending for a long time.

    Negative Maxx Empire Reviews on WikiFX

    On WikiFX, “Exposure” is posted as a word of mouth received from users.

    Traders must review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

    Negative Maxx Empire Reviews on WikiFX

    As of now, there are 10 pieces of Maxx Empire exposure.

    Exposure. Cannot withdraw & Scams

    ClassificationUnable to Withdraw/Scams
    Date2020-2021
    Post CountryHong Kong, China

    You may visit: https://www.wikifx.com/en/comments/detail/202107163722456069.html

    https://www.wikifx.com/en/comments/detail/202005209012415533.html.

    Conclusion

    Maxx Empire Since the official website cannot be opened, traders cannot get more information about security services. In addition, the Suspicious Clone status indicates that this brokers trading risks are high. Traders can learn more about other brokers through WikiFX. Information improves transaction security.

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