Maxi Finance
We checked Maxi Finance against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
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.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Maxi Finance.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.