Max Forex Trade
We checked Max Forex Trade against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Max Forex Trade initially claims that its entity, Max-Forex Trade Limited, is regulated by the Seychelles Financial Services Authority (FSA) under license number SD001. However, our search of the Seychelles FSA’s official register did not reveal any entity by that name under the specified license. Additionally, the platform states that Max-Forex Trade is a trade name of Sublime Innovations Ltd, which is supposedly licensed by the Cyprus Securities and Exchange Commission (CySEC). Yet, our verification within CySEC’s regulatory database also failed to confirm that Sublime Innovations Ltd is an authorized or regulated entity. Given that both of Max Forex Trade’s regulatory claims are false and entirely unverifiable, Max Forex Trade appears to be a fraudulent operation.
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 Trade.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.