High Risk
Reported as a scam / unregulated
SF-704052registry entry
Why Maxwell Global Trading is on the register
Based on the office address displayed on its website, we checked the relevant local regulatory authorities and found no matching information among British Virgin Islands Financial Services Commission (BVI FSC), DuBai Financial Services Authority (DFSA), Central Bank of U.A.E. (CBUAE) and Securities and Commodities Authority (SCA). In essence, Maxwell Global 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. Maxwell Global 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.