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Finance Maxwell

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Operating status: SCAM

Website: https://www.tradingmaxwell.com/

Broker violations and abnormal records
  • 2023-08-30 BrokersView has Reviewed that Finance Maxwell is an Unregulated Broker

    According to its website, Finance Maxwell claims that he has been supervised by Financial Conduct Authority (FCA), and the license number is 782133. After our verification, we found that the information on its website is inconsistent with the information on FCA.

    The truth is that Finance Maxwell 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. 

    Therefore, Finance Maxwell is a scam.

    According to its website, Finance Maxwell claims that he has been supervised by Financial Conduct Authority (FCA), and the license number is 782133. After our verification, we found that the information on its website is inconsistent with the information on FCA.The truth is that Finance Maxwell 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. Therefore, Finance Maxwell is a scam.
  • 2024-02-18 The CNMV adds FINANCE MAXWELL to its warning list

    On February 19, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added FINANCE MAXWELL to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1

    On February 19, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added FINANCE MAXWELL to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1