Reported as a scam / unregulated
Why Maxrich Group Ltd is on the register
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.
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.