Global Broker Regulation Inquiry App
About WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

MaxiMarkets

Marshall Islands Marshall Islands | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://en.maximarkets.info/

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

Vietnam Vietnam 2.62
Surpassed 15.30% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+7 965 1435981
https://en.maximarkets.info/
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH 96960, Marshall Islands

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Marshall Islands
Operating Period
5-10 years
Company Name
Maxi Services Ltd.
Email
support@maximarkets.email
Contact Number
+79651435981
Account Info
Business Region
Verified Site
About Us
Wiki Q&A
Comment

Users who viewed MaxiMarkets also viewed..

taurex

taurex

8.49
Score
5-10 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
taurex
taurex
Score
8.49
5-10 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website
Fortune Prime Global

Fortune Prime Global

8.58
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Fortune Prime Global
Fortune Prime Global
Score
8.58
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
GO Markets

GO Markets

8.98
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)cTrader
GO Markets
GO Markets
Score
8.98
20+ yearsRegulated in AustraliaMarket Making License (MM)cTrader
Official Website
AVATRADE

AVATRADE

9.50
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
AVATRADE
AVATRADE
Score
9.50
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website

Verified Site

  • maximarkets.info
    104.24.112.231
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Company Profile

Company Profile

Review summary

Note: MaxiMarkets's official website: https://en.maximarkets.info/ is currently inaccessible normally.

MaxiMarkets Information

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' homepage

Is MaxiMarkets Legit?

No license

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.

Downsides of MaxiMarkets

  • Unavailable Website

MaxiMarkets's official website is currently inaccessible. We can not get first-hand information from its website.

  • Lack of Transparency

We can not find any useful information about MaxiMarkets online. Its safety and legitimacy cannot be verified.

  • Regulatory Concerns

MaxiMarkets currently operates without valid regulation. Its safety and legitimacy are doubtful.

  • Withdrawal Difficulty

According to an exposure on WikiFX, a user encountered difficulties with fund withdrawals.

  • Scam Risk

According to an exposure on WikiFX, people are calling this broker a scam.

Negative MaxiMarkets Reviews on WikiFX

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.

Negative MaxiMarkets Reviews on WikiFX

As of now, there are 2 pieces of MaxiMarkets exposure in total. I will briefly introduce them.

Exposure 1. Scam risk

ClassificationScam
Date2021-05-03
Post CountryBangladesh

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

ClassificationUnable to Withdraw
Date2023-09-13
Post CountryKyrgyzstan

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

Conclusion

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.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk
Write a Review
3
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com