Tag: Day Dream Investments

Attention! Do Not Fall For The Russian MaxiMarkets And MaxiTrade Broker Scams!

Illegal Broker Activities tamir - January 6, 2023

MaxiMarkets is already an old scam and is still not gone. In April 2019, the Spanish regulator CNMV issued a warning, and in August 2020, the Italian regulator Consob had the offshore broker's website blocked for Italian consumers. The Financial Commission has also placed MaxiMarkets on its warning list. However, the scam is still active and targets mainly Russian-speaking victims. We have discovered Ramp and the Irish Apachewell as payment processors.

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

CNMV tamir - August 3, 2022

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.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.