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MaxiMarkets

Marshall Islands|2-5 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://en.maximarkets.info/

Website

Rating Index

Influence

Influence

D

Influence index NO.1

Moldova 2.71
Surpassed 14.80% brokers
Biz AreaSearch StatisticsAdvertisingSocial Media Index

Contact

+44 2037695108
support@maximarkets.info
https://en.maximarkets.info/
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH 96960, Marshall Islands

Licenses

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

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

Basic information

Registered region
Marshall Islands
Operating period
2-5 years
Company Name
Maxi Markets Limited
Abbreviation
MaxiMarkets
Company employee
--
Customer Service Email Address
support@maximarkets.info
Contact number
00442037695108
Company address
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH 96960, Marshall Islands
Keywords 4
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Biz Area
Website
Company Summary
Review

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Official website

Website

  • maximarkets.info

    Server Location

    United States

    Website Domain Name

    maximarkets.info

    Server IP

    104.24.112.231

Company Summary

Note: MaxiMarkets's official website: https://en.maximarkets.info/ is currently inaccessible normally.

MaxiMarkets Information

MaxiMarkets, founded in 2013, is an unregulated brokerage company registered in Marshall Islands. We have screenshots of its website on WikiFX. However, the language is Russian.

MaxiMarkets' homepage

Is MaxiMarkets Legit?

No license

MaxiMarkets currently lacks valid regulation. This means that the broker is not a safe forex broker and you may encounter fraud. We recommend that you look for a regulated broker as an option.

Downsides of MaxiMarkets

  • Unavailable Website

MaxiMarkets's official website is currently inaccessible. We can not get first-hand information from its website.

  • Lack of Transparency

We can not find any useful information about MaxiMarkets online. Its safety and legitimacy cannot be verified.

  • Regulatory Concerns

MaxiMarkets currently operates without valid regulation. Its safety and legitimacy are doubtful.

  • Withdrawal Difficulty

According to an exposure on WikiFX, a user encountered difficulties with fund withdrawals.

  • Scam Risk

According to an exposure on WikiFX, people are calling this broker a scam.

Negative MaxiMarkets Reviews on WikiFX

On WikiFX, “Exposure” is posted as a word of mouth received from users.

Traders are encouraged to review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

Negative MaxiMarkets Reviews on WikiFX

As of now, there are 2 pieces of MaxiMarkets exposure in total. I will briefly introduce them.

Exposure 1. Scam risk

ClassificationScam
Date2021-05-03
Post CountryBangladesh

The user said that people were calling this broker a scam. You may visit: https://www.wikifx.com/en/comments/detail/202105023972343171.html

Exposure 2. Cannot withdraw

ClassificationUnable to Withdraw
Date2023-09-13
Post CountryKyrgyzstan

The user said that the company set the conditions that he could withdraw money only after working out 100 lots. However, they opened only 3 orders which lost the entire deposit in three days. And now his account has minus 275 dollars. You may visit: https://www.wikifx.com/en/comments/detail/202309129682300291.html

Conclusion

MaxiMarkets is exposed by some users as a scam. Withdrawal is difficult at this company. There are no laws protecting clients' funds. Thus, we advise clients to choose regulated brokers with transparent operations instead.

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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