MaxifyFX
We checked MaxifyFX against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
According to its website, it registered with the National Futures Association (NFA) in the United States, and licensed by Saint Lucia. Upon investigation, no matching information was found in the NFA. As we all know, Saint Lucia does not have the authority to regulate foreign exchange, so its claim to be registered in Saint Lucia is unreliable. And then we also checked with Financial Conduct Authority (FCA) and found no matching information. In essence, MaxifyFX is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. MaxifyFX appears to be 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 MaxifyFX.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.