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Maxi Finance

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Operating status: SCAM

Website: https://maxifinanceminers-bcd.ltd/

Broker violations and abnormal records
  • 2022-11-03 BrokersView has Reviewed that Maxi Finance is an Unregulated Forex Broker

    Maxi Finance claims to be owned and operated by Maxi Finance Miners-Bcd LIMITED, a company with business registration in the New Zealand. But as forex traders, you should know that New Zealand is a country with a strong economy and legal regulations. Opening a forex brokerage company in New Zealand requires large funds and clear legality. The most important thing is that all forex brokers operating in this English common law user countries must be registered in the New Zealand Financial Markets Authority (NZ FMA). However, we did not find any match results to this broker in NZ FMA. The truth is, Maxi Finance is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.


    Maxi Finance claims to be owned and operated by Maxi Finance Miners-Bcd LIMITED, a company with business registration in the New Zealand. But as forex traders, you should know that New Zealand is a country with a strong economy and legal regulations. Opening a forex brokerage company in New Zealand requires large funds and clear legality. The most important thing is that all forex brokers operating in this English common law user countries must be registered in the New Zealand Financial Markets Authority (NZ FMA). However, we did not find any match results to this broker in NZ FMA. The truth is, Maxi Finance is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
  • 2022-11-17 BrokersView has found that Maxi Finance's domain is not working

    On 18 Nov 2022, BrokersView found that the domain of Maxi Finance (https://maxifinanceminers-bcd.ltd/) was invalid. 

    The domain may just be suspended, but the invalidation of a broker's domain is often a bad sign.

    On 18 Nov 2022, BrokersView found that the domain of Maxi Finance (https://maxifinanceminers-bcd.ltd/) was invalid. The domain may just be suspended, but the invalidation of a broker's domain is often a bad sign.

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