Company Information

Get to know MaxTrust Financial Services

MaxTrust Financial Services is a name used by an entity or group operating online trading platforms without proper authorization from financial regulators. Multiple international regulatory bodies, including the UK's FCA and Italy's CONSOB, have issued public warnings advising consumers to avoid this firm. It primarily targets retail investors by offering trading in forex, cryptocurrencies, and CFDs, but lacks the legal registration and oversight required to operate in the jurisdictions it solicits. Due to the absence of a stable corporate presence and the numerous regulatory alerts, it is widely considered to be a fraudulent or unauthorized operation.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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MaxTrust Financial Services

South Africa

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

Provided by TrustFinance

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.