User Reviews
More
User comment
1
CommentsWrite a review
Score
Marshall Islands
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Influence
Add brokers
Comparison
Quantity 2
Exposure
Score
Regulatory Index0.00
Business Index6.73
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
More
Company Name
Maxi Markets Limited
Company Abbreviation
MaxiMarkets
Platform registered country and region
Marshall Islands
Company website
Company summary
Pyramid scheme complaint
Expose
Note: MaxiMarkets's official website: https://en.maximarkets.info/ is currently inaccessible normally.
MaxiMarkets, founded in 2013, is an unregulated brokerage company registered in Marshall Islands. We have screenshots of its website on WikiFX. However, the language is Russian.
MaxiMarkets currently lacks valid regulation. This means that the broker is not a safe forex broker and you may encounter fraud. We recommend that you look for a regulated broker as an option.
MaxiMarkets's official website is currently inaccessible. We can not get first-hand information from its website.
We can not find any useful information about MaxiMarkets online. Its safety and legitimacy cannot be verified.
MaxiMarkets currently operates without valid regulation. Its safety and legitimacy are doubtful.
According to an exposure on WikiFX, a user encountered difficulties with fund withdrawals.
According to an exposure on WikiFX, people are calling this broker a scam.
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Traders are encouraged to 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.
As of now, there are 2 pieces of MaxiMarkets exposure in total. I will briefly introduce them.
Exposure 1. Scam risk
Classification | Scam |
Date | 2021-05-03 |
Post Country | Bangladesh |
The user said that people were calling this broker a scam. You may visit: https://www.wikifx.com/en/comments/detail/202105023972343171.html
Exposure 2. Cannot withdraw
Classification | Unable to Withdraw |
Date | 2023-09-13 |
Post Country | Kyrgyzstan |
The user said that the company set the conditions that he could withdraw money only after working out 100 lots. However, they opened only 3 orders which lost the entire deposit in three days. And now his account has minus 275 dollars. You may visit: https://www.wikifx.com/en/comments/detail/202309129682300291.html
MaxiMarkets is exposed by some users as a scam. Withdrawal is difficult at this company. There are no laws protecting clients' funds. Thus, we advise clients to choose regulated brokers with transparent operations instead.
More
User comment
1
CommentsWrite a review