Attention! Please Do Not Fall For The MaxiTrade Broker Scam!

Investor warning MaxiTrade
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The MaxiTrade broker scam has been active since at least 2019 and has already received a warning from regulators such as the Spanish CNMV, the Polish KNF, and most recently, the Austrian FMA. Maxi Services Ltd, Market Solutions Ltd or Strategy One Ltd were allegedly the operators. Currently, the website states an entity named Day Dream Investments. The scam also has a compliance certificate from the fake regulator IFMRRC. Currently, registrations are no longer possible. It seems that MaxiTrade will soon be gone with the victims’ money.

Key data

Trading nameMaxiTrade
Legal entitiesDay Dream Investments
Maxi Services LTD
Market Solutions LTD
Strategy One LTD
Jurisdictionnot disclosed
Attacking languagesEnglish, Polish
WarningsCMNV, FMA, KNF

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If you have any information about MaxiTrade, its operators, and partners, please let us know via our whistleblower system, Whistle42.

CategoriesCNMV FMA KNF
  1. Thomas Carlyle says:

    They had 52,420 USD of my money and will not permit a withdrawal until I have signed over my account for them to do as they will with it. I had a written agreement and taped calls which says otherwise, and I just filed my report against them with the assistance of a fellow day trader who has a better understanding of market trading and withdrawal issues because he has be dealt with the same card in the past – thmlarge@icloud com

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