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MAXIMARKETS

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Operating status: SCAM

Website: https://maximarkets.ws/

Broker violations and abnormal records
  • 2024-10-14 BrokersView has Reviewed that MAXIMARKETS is an Unregulated Broker

    According to its website, it claims to be regulated by the Marshall Islands Registry (IRI). Upon investigation, we found relevant information in IRI, but as we all know, IRI does not have the right to regulate foreign exchange, so this certificate alone cannot serve as a regulatory guarantee.


    The truth is that MAXIMARKETS is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.

    MAXIMARKETS is a scam.

    According to its website, it claims to be regulated by the Marshall Islands Registry (IRI). Upon investigation, we found relevant information in IRI, but as we all know, IRI does not have the right to regulate foreign exchange, so this certificate alone cannot serve as a regulatory guarantee.The truth is that MAXIMARKETS is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.MAXIMARKETS is a scam.

Related Complaints

Q&A

Dear team, please check if MAXIMARKETS is safe.

Kiran
Dominica
2024-10-15
ANSWER Dear Investor,We have investigated the website and believe MAXIMARKETS is a scam.According to the site, the company behind MAXIMARKETS is Maxi Services Ltd, which is registered in the Marshall Islands. However, it is important to note that this registration does not authorize the company to offer financial services or products. Without any valid licensing information, MAXIMARKETS appears to be operating in an unregulated environment.Therefore, we strongly advise you to avoid using MAXIMARKETS to protect your funds. For a safer trading environment, we recommend choosing brokers that are fully regulated by reputable authorities.
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