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Global Broker Regulation & Inquiry App

Score

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/10
The WikiFX Score of this broker is reduced because of too many complaints!

MAX

Australia|5-10 years|
Suspicious Regulatory License|Suspicious Scope of Business|Clone Firm Australia|Suspicious Overrun|High potential risk|

http://www.maxsl.com/en/

Website

Rating Index

Contact

support@maxsi.com
http://www.maxsl.com/en/
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

Licensed Institution:MAX CAPITAL PTY LTD

License No.:411136

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2024-12-18
  • The claimed AustraliaASIC regulation (license number: 411136) is verified as a clone firm. Please pay attention to the risk!
2

Basic information

Registered region
Australia
Operating period
5-10 years
Company Name
MAX MS TRADE
Abbreviation
MAX
Company employee
--
Customer Service Email Address
support@maxsi.com
Company website
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Clone Firm Australia
Suspicious Overrun
High potential risk

Hong Kong

Now I can’t contact with max’s customer service personnel and agents. When I contacted with the agent via WeChat and QQ, I got no reply. I opened an account on avengers, but it is out of touch when the problem showed up.

Exposure

2019-05-13

Hong Kong

The website of MAX couldn’t log into,and the account was disabled.Did it abscond?Both customer service and agent are out of contact.

Exposure

2019-05-12

yn

Hong Kong

I can’t withdraw on this platform anymore. They said the request is being audited. But it has been days. Now they sent us emails saying they have quit Chinese market.

Exposure

2019-05-10

yn

Hong Kong

I failed to withdraw for many times. They always told me the request is being audited. Now they sent us emails saying they have quit Chinese market.

Exposure

2019-05-10

FX7319195456

Hong Kong

I invested $5,000 in the MAX platform on October 2017 and made a loss of $1,100 during the actual operation. In February this year, due to family needs, I planned to withdraw a portion of the fund from the platform, but found that the customer interfaceof MAS MS has been unable to log in.The application for withdrawal has also been delayed. I was told to wait patiently since the system was in upgrade.Later,customer service didn’t reply to me and hung up when I inquired about the withdrawal.And the agent who helped me deposit money was out of contact.Hope traders pay attention to the platform.

Exposure

2019-03-01

FX8139178036

Hong Kong

On December 13rd,2018,I applied for the withdrawal in a platform,whose website was www.maxsl.com,while I received the email of successful audit until 26th.The balance was deducted but I haven’t received it in my bank account.It took me long time to contact the customer service,who said that it was in process.I have waited for day,not receiving the fund yet.

Exposure

2019-01-15

6
Website
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Official website

Website

  • maxsl.com

    Server Location

    Japan

    Website Domain Name

    maxsl.com

    Website

    GRS-WHOIS.HICHINA.COM

    Company

    HICHINA ZHICHENG TECHNOLOGY LTD.

    Domain Effective Date

    0001-01-01

    Server IP

    106.185.35.51

Review 6

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