High Risk
Reported as a scam / unregulated
SF-707668registry entry
Why MAXIMARKETS is on the register
According to its website, it claims to be regulated by the Marshall Islands Registry (IRI). Upon investigation, we found relevant information in IRI, but as we all know, IRI does not have the right to regulate foreign exchange, so this certificate alone cannot serve as a regulatory guarantee. The truth is that MAXIMARKETS is not regulated by any regulators. Letting it hold or control investors’money is unsafe, and the money can not be protected by any laws. MAXIMARKETS is 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.