FxmarketMaestro International Ltd.

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CheckBroker register › FxmarketMaestro International Ltd.
AC-505394

FxmarketMaestro International Ltd.

⚠ Flagged on the register · High risk

We checked FxmarketMaestro International Ltd. against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Unregulated / unlicensed
Named in relation to ASIC (Australia)Named in relation to NFA (U.S.)

What we found

According to its website,it located in the UK and shows ACN 109 700 180,but,there is no matching info in the National Futures Association(NFA) and Australian Securities&Investments Commission(ASIC).Otherwise,it claims regulated by the USSEC,but it does not regulate foreign exchange and does not belong to foreign exchange regulatory agencies. The truth is that bnbfastmining FxmarketMaestro is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report FxmarketMaestro International Ltd..
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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