Maxrich Group Ltd
We checked Maxrich Group Ltd 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
Maxrich Group Ltd claims to be authorized by the MWALI INTERNATIONAL SERVICES AUTHORITY (MISA). We find Maxrich Group Ltd in the MISA registry, but the approved domain is instead of This inconsistency is a major red flag for an unauthorized operation. In addition, Maxrich Group Ltd appears in the Saint Lucia International Financial Centre (IFC) registry, but this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licenses forex trading activities. Being unregulated is a major red flag for a fraudulent operation. Therefore, Maxrich Group Ltd 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 Maxrich Group Ltd.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.