FCA warns against MaxiPlus (clone of EEA authorised firm)
MaxiPlus (clone of EEA authorised firm) is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the firm is carrying on regulated activities which require authorisation.
Clone firm details
Address: 8 Copthall, Roseau Valley, DOMINICA, 001512
Telephone: +34932207163, +447775332415, +447309878922, +447490849080
Email: complaince@maxiplus.com,
laura.mai@maxiplus.trade
Website: https://maxiplus.trade, https://maxiplus.cc
FCA authorised firm details
Firm Name: MAXIS GBN
Firm Reference Number: 738387
Address: The Monument Building
11 Monument Street
London, EC3R 8AF, UNITED KINGDOM
Telephone: +4402038762939
How To Protect Yourself From Scams
Brokerswatch recommends investing only with brokers that are regulated by reputable authority.
Reputable regulatory authority provides additional protection to investors by ensuring that financial firms apply proper standards and rules. Additionally, if the broker tries to cheat you out of your money, it is the regulator’s job to force the financial firm to compensate you for any wrongdoing.
