Tag: Maxi Services

Apachewell facilitates credit card deposits for MaxiMarketsA
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January 6, 2023

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

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.
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Investor warning MaxiTradeA
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August 3, 2022

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

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.
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