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MAXTRADEPLUS
Operating status: SCAM
Website: https://www.maxtradeplus.co/en/
Broker violations and abnormal records
On September 19, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company MAXTRADEPLUS (maxtradeplus.co), which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_09_18_maxtradeplus_en.html
On September 19, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company MAXTRADEPLUS (maxtradeplus.co), which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_09_18_maxtradeplus_en.htmlAccording to its website, it claims to be regulated by the Financial Conduct Authority (FCA) and Securities and Commodities Authority (SCA). Upon investigation, no matching information was found in the FCA and SCA.
In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company MAXTRADEPLUS (maxtradeplus.co), which is offering financial and investment services without the required authorization.
Therefore, entrusting MAXTRADEPLUS with your funds is risky due to its unregulated status.
According to its website, it claims to be regulated by the Financial Conduct Authority (FCA) and Securities and Commodities Authority (SCA). Upon investigation, no matching information was found in the FCA and SCA.In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company MAXTRADEPLUS (maxtradeplus.co), which is offering financial and investment services without the required authorization.Therefore, entrusting MAXTRADEPLUS with your funds is risky due to its unregulated status.
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