MaxiCapital Review : Fees, Pros and Cons, Reviews by Real Traders

MaxiCapital

Operating status: SCAM

Website: https://www.maxicapital.group/

Broker violations and abnormal records

May 05, 2022 The Canada IIROC Added MaxiCapital into Its Alerts
On 6 May 2022, the Investment Industry Regulatory Organization of Canada (IIROC) issued a warning against MaxiCapital for being an unregulated broker. You may visit: https://www.iiroc.ca/news-and-publications/notices-and-guidance/investor-alert-maxi-capital-ltd

On 6 May 2022, the Investment Industry Regulatory Organization of Canada (IIROC) issued a warning against MaxiCapital for being an unregulated broker. You may visit: https://www.iiroc.ca/news-and-publications/notices-and-guidance/investor-alert-maxi-capital-ltd
Aug 22, 2022 BrokersView has Reviewed that MaxiCapital is an Unregulated Forex Broker
MaxiCapital claims it has been operating in the market since 2010 and has 12 years of experience in this market. But when we checked its domain, we found it was created in 2021. So how could it start its business in 2010? It is a red flag here.
Besides, MaxiCapital claims to possess a business certificate in the Companies House of the United Kingdom (CH) with registration number: 13480857. We indeed find a match result to MaxiCapital in CH, but CH is the United Kingdom's registrar of companies that has no legit rights to regulate any forex activities. Having registration does not mean having any regulation.
As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). However, we did not find any match results to MaxiCapital in FCA. That means MaxiCapital is not an approved broker in the UK.
What's more, MaxiCapital claims to be operated by Prometheus Ltd, a company registered in the Marshall Islands Registry (IRI). We also find a match result to Prometheus Ltd in IRI, but we need to mention that IRI does not regulate forex.
The most important is that the Investment Industry Regulatory Organization of Canada (IIROC) issued a warning against MaxiCapital for being an unauthorized broker. That means MaxiCapital is not under valid regulation to do forex by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

MaxiCapital claims it has been operating in the market since 2010 and has 12 years of experience in this market. But when we checked its domain, we found it was created in 2021. So how could it start its business in 2010? It is a red flag here.Besides, MaxiCapital claims to possess a business certificate in the Companies House of the United Kingdom (CH) with registration number: 13480857. We indeed find a match result to MaxiCapital in CH, but CH is the United Kingdom's registrar of companies that has no legit rights to regulate any forex activities. Having registration does not mean having any regulation. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). However, we did not find any match results to MaxiCapital in FCA. That means MaxiCapital is not an approved broker in the UK.What's more, MaxiCapital claims to be operated by Prometheus Ltd, a company registered in the Marshall Islands Registry (IRI). We also find a match result to Prometheus Ltd in IRI, but we need to mention that IRI does not regulate forex.The most important is that the Investment Industry Regulatory Organization of Canada (IIROC) issued a warning against MaxiCapital for being an unauthorized broker. That means MaxiCapital is not under valid regulation to do forex by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Jul 21, 2025 BrokersView has identified that MaxiCapital's website is currently offline
BrokersView found that the domain "https://www.maxicapital.group/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

BrokersView found that the domain "https://www.maxicapital.group/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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