Reported as a scam / unregulated
Why Maximum Trading is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.