MAX FOREX
We checked MAX FOREX against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
MAX FOREX claims to be registered in the Cayman Islands, which is also regulated by the Australian Securities and Investments Commission (ASIC) (Representative Number: 001276870) and the Vanuatu Financial Services Commission (VFSC). However, we did not find any match results to this broker in VFSC or the Cayman Islands Monetary Authority (CIMA). And when we searched in ASIC, we found the representative number actually belongs to a company named "TOP 1 MARKETS PTY LTD." The truth is, MAX FOREX is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. 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 MAX FOREX.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.