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MAX CAPITAL LIMITED

United Kingdom|1-2 years|
Suspicious Scope of Business|High potential risk|

https://maxcapitalimited.com/

Website

Rating Index

Contact

support@maxcapitalimited.com
https://maxcapitalimited.com/
Unit 1a Printing House Lane, Hayes, Greater London, England, UB3 1AP

Licenses

No valid regulatory information, please be aware of the risk!

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

Single Core

1G

40G

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Disclosure

Danger

ES CNMV
2024-03-25

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Warning: Low score, please stay away! 2
Previous Detection : 2024-05-25
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

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MAX CAPITAL LIMITED · Company Summary

Aspect Information
Registered Country/Area United Kingdom
Founded year Within 1 year
Company Name MAX CAPITAL LIMITED
Regulation No recognized regulatory oversight
Minimum Deposit $10
Maximum Leverage Not specified
Spreads Varying spreads (specific numbers not provided)
Trading Platforms Not specified
Tradable assets Cryptocurrencies, Stock Market Indices
Account Types Starter Plan, Regular Plan, Gold Plan, Premium Plan, Professional Plan
Demo Account Not specified
Islamic Account Not specified
Customer Support 24/7 support via form, email, contact number, and video call
Payment Methods PerfectMoney, Skrill, Payeer, AdvCash, Bitcoin, Bitcoin Cash, Litecoin, EthereumCoin
Educational Tools Not specified

Overview of MAX CAPITAL LIMITED

MAX CAPITAL LIMITED is an unregulated brokerage based in the United Kingdom, operating without recognized regulatory oversight. This lack of regulation raises concerns about the security and reliability of their services, making it crucial for investors to exercise caution. They offer 574 cryptocurrency trading instruments, including popular digital assets like Bitcoin, Ethereum, and Cardano. These cryptocurrencies can be traded against major fiat currencies and other cryptocurrencies, but their market characteristics are subject to fluctuation based on market conditions.

In addition to cryptocurrencies, MAX CAPITAL LIMITED provides access to stock market indices, such as the S&P 500 and Nasdaq100. These indices represent baskets of stocks tracking specific segments of the stock market. However, the availability of other indices may vary, and investors should stay informed about the specific offerings and associated risks. MAX CAPITAL LIMITED offers different account types with fixed profit percentages and varying investment periods. The Starter Plan requires a minimum investment of $100 and promises a fixed profit of 20% after 24 hours. The Regular, Gold, Premium, and Professional Plans offer higher fixed profits for longer investment periods.

VIDEO URL LINK: https://maxcapitalimited.com/video/video.mp4

basic-info

Pros and Cons

MAX CAPITAL LIMITED has both pros and cons worth considering. On the positive side, they provide access to a wide range of cryptocurrency trading instruments and offer trading of stock market indices. They also offer multiple account types with varying investment options and have an easy account opening process. Additionally, they allow for a minimum deposit of $10 and provide a three-level affiliate program for additional income. They support various payment methods for depositing and withdrawing funds and offer 24/7 customer support. However, there are some drawbacks to be aware of. MAX CAPITAL LIMITED operates without recognized regulatory oversight, raising concerns about security and reliability. There is limited information on the trading platforms offered and no specific details on spreads and commissions. Additionally, there is limited information on customer support channels, leverage options, withdrawal fees and limits, and available trading features and tools. Lastly, there is no demo account available to test their services.

Pros Cons
Provides access to a wide range of cryptocurrency trading instruments Operates without recognized regulatory oversight, raising concerns about security and reliability
Offers trading of stock market indices Lack of information on trading platforms offered
Offers multiple account types with varying investment options No specific information on spreads and commissions
Easy account opening process Limited information on customer support channels
Allows for a minimum deposit of $10 Lack of information on leverage
Provides a three-level affiliate program for additional income Lack of information on withdrawal fees and limits
Supports various payment methods for depositing and withdrawing funds No information on the available trading features and tools
Offers 24/7 customer support No demo account available

Is MAX CAPITAL LIMITED Legit?

MAX CAPITAL LIMITED operates without any recognized regulatory oversight. This lack of regulation raises concerns regarding the security and reliability of their services. It is important to exercise caution when dealing with unregulated brokers, as they may not adhere to industry standards and pose potential risks to investors.

regulation

Market Instruments

Cryptocurrencies:

MAX CAPITAL LIMITED offers 574 matches of cryptocurrency trading instruments. Some of the cryptocurrencies available include Bitcoin (BTC), Ethereum (ETH), Tether (USDT), Binance Coin (BNB), USD Coin (USDC), XRP, Cardano (ADA), and Dogecoin (DOGE). These digital assets are traded against major fiat currencies like the US Dollar (USD) and Euro (EUR), as well as other cryptocurrencies. The market capitalization, price, available coins, total coins, traded volume, and percentage change of each cryptocurrency may fluctuate and are subject to market conditions.

Stock Market Indices:

MAX CAPITAL LIMITED also provides access to stock market indices. Two prominent examples are the S&P 500 and Nasdaq100. These indices represent a basket of stocks that are designed to track the performance of specific segments of the stock market. The availability of other indices may vary, and investors should stay informed about the specific offerings and their associated risks.

market-instruments

Pros and Cons

Pros Cons
Offers a wide range of 574 cryptocurrency trading instruments Fluctuations in market capitalization and prices
Provides access to prominent stock market indices like S&P 500 and Nasdaq100 Lack of information on other available indices
Allows trading of cryptocurrencies against major fiat currencies and other cryptocurrencies Market conditions can impact the availability and performance of cryptocurrencies

Account Types

STARTER PLAN: The Starter Plan offered by MAX CAPITAL LIMITED is designed for investors looking to start with a smaller capital. With a minimum investment of $100 and a maximum of $500, this plan promises a fixed profit of 20% after 24 hours. The principle amount is included in the investment, and the profit is accrued instantly.

REGULAR PLAN: The Regular Plan caters to investors seeking moderate returns within a relatively short timeframe. This plan requires a minimum investment of $600 and a maximum investment of $1000. After 48 hours, investors can expect a fixed profit of 40% on their investment. Similar to other plans, the principle amount is included, and the profit accruals are instant.

GOLD PLAN: MAX CAPITAL LIMITED offers the Gold Plan for investors willing to invest a larger amount of capital. With a minimum investment of $1050 and a maximum investment of $1500, this plan promises a fixed profit of 60% after 72 hours. The principle amount is included in the investment, and the profit accruals are instant.

PREMIUM PLAN: The Premium Plan caters to investors looking for higher returns with a slightly longer investment period. With a minimum investment of $1600 and a maximum investment of $3000, this plan offers a fixed profit of 80% after 96 hours. The principle amount is included in the investment, and the profit accruals are instant.

PROFESSIONAL PLAN: MAX CAPITAL LIMITED provides the Professional Plan for experienced and high-net-worth investors. This plan requires a minimum investment of $5000, and there is no maximum limit specified. After a period of 120 hours, investors can expect a fixed profit of 100%. Similar to other plans, the principle amount is included, and the profit accruals are instant.

account-types

Pros and Cons

Pros Cons
Offers a range of account types to cater to different investment preferences Limited information on the specific spreads and commissions
Provides fixed profit percentages for each account type Lack of flexibility in investment options
Principle amount is included in the investment, and profits accrue instantly No information on the leverage offered

How to Open an Account?

To open an account with MAX CAPITAL LIMITED, follow these steps:

  1. Free Registration: Visit their website and click on the “Register Now” button.

  2. Fill in the Information: Provide your full name, choose a username, define a password, enter your email address, and provide your bank details, as requested.

  3. Upline: If you do not have a specific upline, leave this field as “N/A” or “n/a.”

  4. Agree to Terms and Conditions: Read through the terms and conditions carefully, and if you agree with them, tick the box or select the option indicating your agreement.

  5. Register: Click on the “REGISTER” button to complete the account opening process.

open-account

Spreads & Commissions

MAX CAPITAL LIMITED offers varying spreads on their trading platform, although specific numbers are not provided. In addition to trading, they also provide a three-level affiliate program where participants can earn additional income. By referring friends, family, or members of their community, individuals can advertise and promote the project to earn affiliate commissions. The referral commission structure includes a 10% bonus for 1 to 15 investors, a 15% bonus for 15 to 30 investors, and a 20% bonus as a representative commission for 30 or more investors.

Minimum Deposit

MAX CAPITAL LIMITED has set a minimum deposit requirement of $10.

Deposit & Withdraw

MAX CAPITAL LIMITED offers a range of payment methods for depositing funds, including PerfectMoney, Skrill, Payeer, AdvCash, Bitcoin, Bitcoin Cash, Litecoin, EthereumCoin, and plans to expand the list further. The minimum deposit amount allowed is $10, while the maximum amount is $10,000, and investors can make unlimited deposits. For withdrawals, the minimum amount varies depending on the payment method: $0.1 for PerfectMoney, Payeer, and AdvCash, $2 for Skrill, Bitcoin Cash, Litecoin, and Ethereum, and $12 for Bitcoin. Importantly, there are no hidden fees associated with withdrawing funds from your account.

Pros and Cons

Pros Cons
Offers a range of payment methods for depositing funds Lack of information on withdrawal processing times
Minimum deposit amount of $10 and maximum deposit amount of $10,000 Lack of information on the withdrawal approval process
No hidden fees associated with withdrawing funds Limited information on the available payment methods

Trading Platforms

No specific information is available regarding the trading platforms offered by MAX CAPITAL LIMITED on their main website.

Customer Support

MAX CAPITAL LIMITED provides 24/7 customer support for their clients. To get in touch, interested individuals can fill out a form on their website, providing their name, email, and message. Additionally, the company shares their office location in Hayes, Greater London, England, along with a contact number for VIP members. Customers can also reach out to them via email or make a video call through their website at any time.

customer-support

Conclusion

In conclusion, MAX CAPITAL LIMITED operates without regulatory oversight, which raises concerns about the security and reliability of their services. They offer a variety of cryptocurrency trading instruments and access to stock market indices. The company provides multiple account types with fixed profit returns, catering to different investment amounts and timeframes. Opening an account requires registration on their website. The spreads and commissions offered are not specified, but they have a three-level affiliate program. The minimum deposit requirement is $10, and various payment methods are available for depositing and withdrawing funds. While there is no specific information about the trading platforms, the company offers 24/7 customer support.

FAQs

Q: Is MAX CAPITAL LIMITED a regulated company?

A: MAX CAPITAL LIMITED operates without regulatory oversight, which raises concerns about the security and reliability of their services.

Q: What trading instruments are available at MAX CAPITAL LIMITED?

A: MAX CAPITAL LIMITED offers a wide range of cryptocurrency trading instruments, including Bitcoin, Ethereum, and others. They also provide access to stock market indices like the S&P 500 and Nasdaq100.

Q: What are the different account types at MAX CAPITAL LIMITED?

A: MAX CAPITAL LIMITED offers Starter, Regular, Gold, Premium, and Professional plans with varying investment amounts and fixed profits.

Q: How can I open an account with MAX CAPITAL LIMITED?

A: To open an account, visit their website, complete the registration process, and agree to the terms and conditions.

Q: Does MAX CAPITAL LIMITED charge spreads or commissions?

A: MAX CAPITAL LIMITED offers varying spreads, but specific numbers are not provided. They also have a three-level affiliate program to earn additional income.

Q: What is the minimum deposit requirement at MAX CAPITAL LIMITED?

A: The minimum deposit requirement is $10.

Q: What payment methods are accepted for deposits and withdrawals?

A: MAX CAPITAL LIMITED accepts various payment methods, including PerfectMoney, Skrill, Payeer, and cryptocurrencies like Bitcoin and Ethereum.

Q: What customer support options are available?

A: MAX CAPITAL LIMITED provides 24/7 customer support via a form on their website, email, phone, and video calls.

Broker Information

Company Name

MAX CAPITAL LIMITED

Company Abbreviation

MAX CAPITAL LIMITED

Regulatory Status

No Regulation

Platform registered country and region

United Kingdom

Phone of the company

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Twitter

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Facebook

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Instagram

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YouTube

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Company address
  • Unit 1a Printing House Lane, Hayes, Greater London, England, UB3 1AP

Linkedin

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WhatsApp

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QQ

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WeChat

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Customer Service Email Address
  • support@maxcapitalimited.com

Company Summary

User Reviews

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志军29694
more than one year
MAX CAPITAL LIMITED is not a broker that I would recommend. They advertise a low minimum investment amount with no hidden fees, but in reality, they require a much higher account funding than they let on. Plus, their educational fees are pretty steep, and the payment options are limited. If you're looking for a broker that's transparent and flexible with its fees and payment methods, MAX CAPITAL LIMITED is not the way to go.
2023-03-29 09:33
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南巷清风
more than one year
Definitely a scammer, using high profits to deceive people, and my advice is that don’t get involved with this broker. Don’t let your hard-earned money flow into their pockets. Don’t be silly.
2023-03-13 09:45
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