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Max Vault Investment

Operating status: SCAM

Website: https://www.mvaulttrd.com/

Broker violations and abnormal records
  • Sep 09, 2025 The FCA issues a warning against Max Vault Investment

    On Sept 10, 2025, the Financial Conduct Authority (FCA) issued a warning against Max Vault Investment, believing this company might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/max-vault-investment

    On Sept 10, 2025, the Financial Conduct Authority (FCA) issued a warning against Max Vault Investment, believing this company might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/max-vault-investment
  • Sep 17, 2025 BrokersView has found that Max Vault Investment appears to be a scam

    This website uses common templates for fraudulent websites and has been tagged by Brokersview many times before. It claims to be regulated globally on its website and has shown three seemingly valid certificates. After careful comparison, we found that the company names on the three certificates were different, and none of them were named "Max Vault Investment". These three certificates are all commercial registration certificates and do not have the right to regulate foreign exchange. We also found that the Financial Conduct Authority (FCA) issued a warning against Max Vault Investment, believing this company might be providing financial services or products without proper authorization.

    Max Vault Investment is unregulated, offering no legal protections for investors' funds. Max Vault Investment seems to be a scam.
    This website uses common templates for fraudulent websites and has been tagged by Brokersview many times before. It claims to be regulated globally on its website and has shown three seemingly valid certificates. After careful comparison, we found that the company names on the three certificates were different, and none of them were named "Max Vault Investment". These three certificates are all commercial registration certificates and do not have the right to regulate foreign exchange. We also found that the Financial Conduct Authority (FCA) issued a warning against Max Vault Investment, believing this company might be providing financial services or products without proper authorization. Max Vault Investment is unregulated, offering no legal protections for investors' funds. Max Vault Investment seems to be a scam.

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