Score
Maxx Empire
Australia|5-10 years| https://www.maxxempire.com/en/
Website
Rating Index
Contact
Licenses
Licensed Entity：huiyuan capital pty ltd
License No. 001279178
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic Information
AustraliaA Visit to Maxx Empire in Toronto Canada- Finding No Office
The investigators went to Toronto, Canada to visit the foreign exchange dealer Maxx Empire. The publicly displayed business address is a shared office, and the investigators did not find the dealer’s office here. As a result, the foreign exchange dealer Maxx Empire may not have a real business venue here. It simply borrowed this address to register the company. Investors are advised to choose this
CanadaA Visit to Maxx Empire in Toronto Canada- Finding No Office
The investigators went to Toronto, Canada to visit the foreign exchange dealer Maxx Empire. The publicly displayed business address is a shared office, and the investigators did not find the dealer’s office here. As a result, the foreign exchange dealer Maxx Empire may not have a real business venue here. It simply borrowed this address to register the company. Investors are advised to choose this
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Website
maxxempire.com
Server Location
United States
Website Domain Name
maxxempire.com
Server IP
104.24.115.149
Company Summary
Note: Maxx Empire's official website: https://www.maxxempire.com/en/ is currently inaccessible normally.
Maxx Empire Information
Maxx Empire is a brokerage company registered in Australia. The broker's official website has been closed, so traders cannot obtain more security information.
Is Maxx Empire Legit?
 | Australia Securities & lnvestment Commission(ASIC) |
| Current Status | Suspicious Clone |
| Regulated by | Australia |
| License Type | Appointed Representative(AR) |
| License No. | 001279178 |
| Licensed Institution | Huiyuan Capital Pty Ltd |
Maxx Empire is authorized and regulated by the Australia Securities & lnvestment Commission(ASIC), current status is Suspicious Clone, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the Maxx Empire.
Downsides of Maxx Empire
- Unavailable Website
Maxx Empire's official website is currently inaccessible, raising concerns about its reliability and accessibility.
- Lack of Transparency
Since Maxx Empire does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.
- Regulatory Concerns
The ASIC regulates the Maxx Empire. However, the Suspicious Clone status is less safe than a regulated one.
- Withdrawal Difficulty
According to a report on WikiFX, a user encountered significant difficulties with fund withdrawals and suspected scams. The issue remained unresolved despite the request being pending for a long time.
Negative Maxx Empire Reviews on WikiFX
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Traders must review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.
As of now, there are 10 pieces of Maxx Empire exposure.
Exposure. Cannot withdraw & Scams
| Classification | Unable to Withdraw/Scams |
| Date | 2020-2021 |
| Post Country | Hong Kong, China |
You may visit: https://www.wikifx.com/en/comments/detail/202107163722456069.html
https://www.wikifx.com/en/comments/detail/202005209012415533.html.
Conclusion
Maxx Empire Since the official website cannot be opened, traders cannot get more information about security services. In addition, the Suspicious Clone status indicates that this brokers trading risks are high. Traders can learn more about other brokers through WikiFX. Information improves transaction security.
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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黎来财
Hong Kong
Maxx Empire scams in China. Their office was in Dongwan but now they absconded. Their company opened on April 21, 2021 and absconded in the middle of June.
Exposure
2021-07-16
今何在
Hong Kong
After operating for two or three months, the company absconded with the money. I have already reported the case and I hope to get back some hard-earned money
Exposure
2021-01-23
森77234
Hong Kong
I deposited 140 thousand yuan. But when it came to withdrawal, I was asked to pay margin since my bank information was wrong. Now the service has been disappeared. It is simply a scam.
Exposure
2020-05-20
森77234
Hong Kong
I deposited 50 thousand yuan on Maxx Empire on March 31st. After I made profits, Maxx Empire gave no access to withdrawal, asking for a 20% margin, i.e., 80 thousand, and another individual tax. Someone recommended me Maxx Empire , with recommendation code 1018. After asking me for the code, the service claimed that my fund was in the third-party bank, which is yet to be received.
Exposure
2020-05-14
森77234
Hong Kong
I deposited 50 thousand yuan and profited 380 thousand, while the platform asked for 87 thousand for margin, claiming that my bank information is wrong. After that, it asked for 77 thousand or so with the excuse of deduction failure. Now the withdrawal is unavailable for one month.
Exposure
2020-05-11
森77234
Hong Kong
I deposited thousand yuan on Maxx Empire on March 31st. After I made profits, Maxx Empire gave no access to withdrawal, asking for a 20% margin, i.e., 80 thousand, and another individual tax. Someone recommended me Maxx Empire , with recommendation code 1018. After asking me for the code, the service claimed that my fund was in the third-party bank, which is yet to be received.
Exposure
2020-05-06
FX2222798803
Hong Kong
I knew a person whom said that forex trading could be profitable through WeChat. I took a chance and deposited 120 thousand yuan. When I applied for the withdrawal, he still asked me to add fund. Without doubt, I borrowed some money from relatives and loans, totaling 700 thousand yuan. At that time, I was aware of the scam, but they kept inveigling me to add fund. I keep all the chatting and remittance record. What should I do?
Exposure
2020-04-20
让生活继续
Hong Kong
The customer service gave no access to withdrawal with the excuse of wrong bank information.
Exposure
2020-03-28
珍重
Hong Kong
The referrer recommended me the APP, advising me to trade. I deposited fund smoothly, while failed to withdraw fund due to wrong bank information. I was asked to pay 20$ of the fund as a margin and to raise credit score with 10000 per score. My current is 60, which needed to be raised to 80.
Exposure
2020-03-12
珍重
Hong Kong
With the excuse of wrong bank information, the platform asks for 20% of the fund as a margin. Then it asks for fund again for insufficient credit score. My current is 60 and another 20 is needed with 10000 RMB per score. It seems like routine of phishing website.
Exposure
2020-03-12