Tag: Market Solutions

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.

Request 4 Information – Russian-Cypriot Forex White-label Provider XCritical

R4I tamir - November 3, 2020

Xcritical is a trademark, white-label solution, and online trading platform of Quant ROI Ltd registered in Cyprus. Xcritical is currently used by some Russian scams like LimeFX, Umarkets, MaxiTrade, or TradeAllCrypto. The beneficial owners of Quant ROI hide behind Cypriot trust companies. A.M.K. Trustee Services Limited acts as director and M. Kyprianou Fiduciaries (Cyprus) Ltd as the company secretary. We would like to know more about Xcritial and its people.

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