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Finance Maxwell

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Operating status: SCAM

Website: https://www.tradingmaxwell.com/

Broker violations and abnormal records
  • 2023-08-30 BrokersView has Reviewed that Finance Maxwell is an Unregulated Broker

    According to its website, Finance Maxwell claims that he has been supervised by Financial Conduct Authority (FCA), and the license number is 782133. After our verification, we found that the information on its website is inconsistent with the information on FCA.

    The truth is that Finance Maxwell is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. 

    Therefore, Finance Maxwell is a scam.

    According to its website, Finance Maxwell claims that he has been supervised by Financial Conduct Authority (FCA), and the license number is 782133. After our verification, we found that the information on its website is inconsistent with the information on FCA.The truth is that Finance Maxwell is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, Finance Maxwell is a scam.
  • 2024-02-18 The CNMV adds FINANCE MAXWELL to its warning list

    On February 19, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added FINANCE MAXWELL to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1

    On February 19, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added FINANCE MAXWELL to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1

Related Complaints

Q&A

I can't trade! What's going on with Finance Maxwell?

Tomoko Farkouh
Cambodia
2023-09-28
ANSWER Since there is no regulatory oversight to ensure regulatory compliance, Finance Maxwell, to take advantage of investors, may conduct unethical practices like blocking your account for no reason or stopping you from accessing your funds. That's why you suddenly cannot trade on the platform. We strongly suggest you have no further dealings with them.According to the website of Finance Maxwell, it claims to be regulated by the Financial Conduct Authority (FCA) under FRN 782133. However, this FRN belongs to a company named JP Maxwell Financial Management Ltd that seems to have no association with Finance Maxwell. Finance Maxwell copies details of an FCA-authorized firm to deceive investors.Therefore, don't fall for Finance Maxwell's false promises and stay away from this unlicensed broker. Finance Maxwell is not supervised by any legitimate authority. It is a risky and untrustworthy platform that could scam you out of your money. You have no legal protection or recourse if you invest with Finance Maxwell. To minimize the risks of fraud and identity theft, it is advisable to choose a fully regulated broker instead.
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