Reported as a scam / unregulated
Why Maxi Finance is on the register
Maxi Finance claims to be owned and operated by Maxi Finance Miners-Bcd LIMITED, a company with business registration in the New Zealand. But as forex traders, you should know that New Zealand is a country with a strong economy and legal regulations. Opening a forex brokerage company in New Zealand requires large funds and clear legality. The most important thing is that all forex brokers operating in this English common law user countries must be registered in the New Zealand Financial Markets Authority (NZ FMA). However, we did not find any match results to this broker in NZ FMA. The truth is, Maxi Finance is not under valid regulation by any regulators to do forex. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it 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.