Maxi Forex
N/A
Founded in
2008 (18 Years)
Founded
Last online: No recent activity
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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.
Warning Report
Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.
Unauthorized
|
Nov 06, 2566
This broker is not regulated.
Company Information
Get to know Maxi Forex
Company Information
Get to know Maxi Forex
Founded around 2008, Maxi Forex (operated by MaxiServices Ltd.) positioned itself as an international online broker for retail clients. The company provided access to the MetaTrader 4 (MT4) platform, offering trading on currency pairs, commodities, and indices. It heavily focused on the CIS market, providing educational materials, market analysis, and support in Russian. The company has since faced numerous regulatory warnings and widespread allegations of fraudulent practices, leading to the cessation of its legitimate operations.
Industry
- Forex Retail BrokerPRIMARY
Software
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News
TrustFinance Intelligence Agency
Research date: Sep 28, 2025
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