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MAXTRADEPLUS

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Operating status: SCAM

Website: https://www.maxtradeplus.co/en/

Broker violations and abnormal records
  • 2024-09-18 The BaFin releases a warning about MAXTRADEPLUS

    On September 19, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company MAXTRADEPLUS (maxtradeplus.co), which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_09_18_maxtradeplus_en.html

    On September 19, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company MAXTRADEPLUS (maxtradeplus.co), which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_09_18_maxtradeplus_en.html
  • 2024-09-19 BrokersView has reviewed that MAXTRADEPLUS is an unregulated broker

    According to its website, it claims to be regulated by the Financial Conduct Authority (FCA) and Securities and Commodities Authority (SCA). Upon investigation, no matching information was found in the FCA and SCA.

    In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company MAXTRADEPLUS (maxtradeplus.co), which is offering financial and investment services without the required authorization.

    Therefore, entrusting MAXTRADEPLUS with your funds is risky due to its unregulated status.

    According to its website, it claims to be regulated by the Financial Conduct Authority (FCA) and Securities and Commodities Authority (SCA). Upon investigation, no matching information was found in the FCA and SCA.In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company MAXTRADEPLUS (maxtradeplus.co), which is offering financial and investment services without the required authorization.Therefore, entrusting MAXTRADEPLUS with your funds is risky due to its unregulated status.

Related Complaints

Q&A

Please check o MAXTRADEPLUS.

Hloni
Singapore
2024-09-27
ANSWER Dear Investor,Thank you for reaching out. We believe MAXTRADEPLUS is a scam.Our research indicates that MAXTRADEPLUS falsely claims to be regulated. the Federal Financial Supervisory Authority (BaFin) has also noted this situation and issued a warning to alert investors to the unauthorized firm.Therefore, we strongly suggest you avoid using MAXTRADEPLUS due to its unlicensed status. To have a safer trading environment and peace of mind, it is recommended to opt for fully regulated brokers.
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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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