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

Danger Canada

Acadia Avenue, York, Ontario, Canada

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

Reason for this visit

Recently, many investors have called and reported that they hope to expose more local foreign exchange dealers in Canada. In order to help investors have a better understanding of the dealers in that country, the survey team is going to visit Canada and bring first-hand information to investors. 

On-site visit

This time the survey team went to Toronto, Canada to visit Maxx Empire, a foreign exchange dealer. The survey address is suite 500 7030 woodbine ave markham toronto canada.

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The survey personnel came to the destination of the survey based on the above address, which is an office building located at 7030 Woodbine in Toronto, Canada. The building is an ordinary commercial building and the surroundings is not very prosperous.

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The investigators entered the building and found from the sign in the lobby that there are multiple companies working here in Room 500 of the building. No foreign exchange dealer Maxx Empire was found. The dealer’s public information showed that Room 500 was its office.

Conclusion

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 dealer carefully.

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

Suspicious Clone
Maxx Empire

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

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    Maxx Empire
  • Country/region of Registry:
    Australia
  • Company Abbreviation:
    Maxx Empire
  • Official Email:
    support@maxxempire.com
  • Twitter:
    https://twitter.com/maxx_empire
  • Facebook:
    --
  • Customer Service Number:
    --
Maxx Empire
Suspicious Clone

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

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: Maxx Empire
  • Company Abbreviation: Maxx Empire
  • Country/region of Registry: Australia
  • Official Email: support@maxxempire.com
  • Twitter:https://twitter.com/maxx_empire
  • Facebook: --
  • Customer Service Number:--

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