Maximum Trading
We checked Maximum Trading 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
According to its website, it claims that the company was established in the UK in 2005. Upon investigation, we did not find any matching information in the Financial Conduct Authority (FCA), and we found that the company's domain name was only established in 2017. This is an unreliable statement. Investors are requested to distinguish and stay away from it. In essence, Maximum Trading 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. Maximum Trading 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 Maximum Trading.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.