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.
Key data
| Trading name | MaxiTrade |
| Domains | https://maxitrade.com https://maxitrade.co |
| Legal entities | Day Dream Investments Maxi Services LTD Market Solutions LTD Strategy One LTD |
| Jurisdiction | not disclosed |
| Attacking languages | English, Polish |
| Authorization | No |
| Warnings | CMNV, FMA, KNF |
Share information
If you have any information about MaxiTrade, its operators, and partners, please let us know via our whistleblower system, Whistle42.
They had 52,420 USD of my money and will not permit a withdrawal until I have signed over my account for them to do as they will with it. I had a written agreement and taped calls which says otherwise, and I just filed my report against them with the assistance of a fellow day trader who has a better understanding of market trading and withdrawal issues because he has be dealt with the same card in the past – thmlarge@icloud com