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Global Maxis

Business SystemDevCorporate LLC
Website address
Broker type SCAM
Min deposit -
Regulations -
Discount -

Cumulative assessment

View ratings
1.1
Total average

1.1/10

Credibility ( 1.1 )
No withdrawal issues. No questionable practices.
Customer service ( 1.2 )
Contacting support. Deposit/withdrawal process. Reliability.
Offer ( 1.2 )
Spreads and commissions. Instrument availability.
Platform ( 1.1 )
Ease of use, quick execution, reliability.

Description

Global Maxis is an investment scam that extorts funds from clients. The company’s platform combines the characteristics of a dishonest Forex broker and a pyramid scheme offering passive income with an incredibly high rate of return.

The company’s registered address is the Caribbean archipelago of St. Vincent and the Grenadines, and its email address is associated with numerous forex scams. We have received reports from affected clients who are unable to recover their deposits.

If you have experience with the Global Maxis broker, share your opinion and comments.

Michał Misiura

Parameters

Business SystemDevCorporate LLC
Website address
Broker type SCAM
Leverage -
Min deposit -
Negative balance protection -
Regulations -
Platforms -
Payments -
EUR/USD Spread -
Min lot -
Country -
Year of establishment -
Number of instruments -
Discount -

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Global Maxis - Opinions (43)

1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

They are ordinary scammers and thieves. They robbed me of all my savings, and I was left practically without money.

Plusses No plusses
Minors
  • Scam
  • thieves
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Global Maxis are scammers. I lost PLN 9,000. I earned $9,200, but to withdraw it I have to pay PLN 7,000 in tax. They lured me into Amazon shares. They used AnyDesk. They took out a credit card for PLN 8,400.

Plusses No plusses
Minors
  • oszustwo
  • oszustwo
  • oszustwo
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Globalmaxis is a gang of scammers and thieves. They have scammed many people — to put it politely, they have robbed them. I suspect they are citizens from east of our border, probably Ukrainians. Two thieves scammed me, a certain Łukasz Szwarm and Aleksander Bis; those are probably assumed names, but I recorded all conversations with them and handed them over to the prosecutor’s office. I appeal to everyone, victims and non-victims alike: warn people about such vulgar thieves.

Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

SCAMMERS.

Plusses No plusses
Minors
  • SCAMMERS.
  • THIEVES.
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

THE CASE CONCERNING GLOBALMAXIS IS BEING HANDLED BY THE REGIONAL PROSECUTOR’S OFFICE IN KRAKÓW, 2ND DEPARTMENT FOR ECONOMIC CRIME, case ref. PO II Ds. 44.2020. Everyone robbed by this “company” should report it so that collective proceedings can be created. PEOPLE, DO NOT LET THEM GET AWAY WITH IT!!!

Plusses No plusses
Minors
  • 100%
  • 100%
  • 100%
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

They robbed me too, maybe not much — around PLN 3,000 compared with what others say. But now they are feeding me nonsense that I have over $18,000 in my account and that they will pay it out to me, on condition that I first pay an 18% tax, which is about PLN 13,000. They think they are dealing with some idiot who will fall for it. They threaten me that if I do not pay this amount within 7 days, my money will be lost and sent to some charity. To hell with them. I will not be fooled a second time. And those positive opinions on their forum are fabricated.

Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Thieves and scammers. They trick people out of money and do not want to return it. Stay as far away from them as possible. Illegal activity.

Plusses No plusses
Minors
  • Scammers
  • Swindlers.
  • thieves
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

For 2 months they kept deceiving me. According to what they showed me, I had $50,000. Today I lost everything, and it was not a small amount of money. Tomorrow I am going to the police. If you come across the name Waldemar Gohnio, run away.

Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Scammers do not want to return the money I deposited; they tried to take out a loan in my name.

Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Aggressive scammers. At first they let you earn a little, and then you cannot recover even your own PLN 800 deposit. They behave very badly, they try to intimidate you, extort money, and force you to take out a loan. If anyone is organizing a class action, please contact me by email. If anyone knows how to recover the money, please contact me as well. I DO NOT RECOMMEND THEM.

Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

They are thieves.

Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

They use a fake KNUiFE license (an entity that has not existed since 2006 and was replaced by the KNF). The same fake license with the same number was also used by Partner Groupe (I have scans of both) — only the name was changed. I warn you: do not pay them any money, because you will lose it.

Plusses No plusses
Minors
  • scam
  • Pushy and rude.
Posted on
2.0
Partial assessments
Credibility:1
Customer service:5
Platform:1
Offer:1

I had similar experiences — by “experiences” I mean with a company called Fenix Funds. I paid almost $1,000, money I borrowed from a friend, and today the account on that platform shows $37,667, but I can only dream of withdrawing it. I got into this because I already had a bailiff problem, and now I have even bigger problems, because my friend is more important to me and I have nothing to repay him with. Imagine that not long ago Global Maxis called me and I paid $200 [do you see this blind desperation?]. I got an idea after reading posts like yours. I suggested to the guy who called himself an analyst that if that small deposit came back to me, I would invest $1,500 in cryptocurrencies [that was his proposal]. Imagine that the money did come back to my account — of course, the bailiff took it, but I preferred the bailiff to take it rather than those “businessmen.” Now I am looking for someone smarter than me who can explain things to me or help me recover the money lying in my Fenix Funds account. And you will not believe it: today a man with the same accent called me and offered to help recover all the money through his lawyers, on condition that I pay a $500 deposit. What do you think about that? Are they masters, or just exceptionally sophisticated people? Greetings to all those harmed. What is the address of that prosecutor’s office, and will it help recover the money?

Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

A scam linked to Profit Maximizer — a woman with a sing-song accent called me and said she was from Profit Maximizer, and later asked me to register on the Global Maxis website. I politely asked whether they had a license, and she hung up. Most likely, most of these scams are clones of Profit Maximizer and belong to the same scammers.

Plusses No plusses
Minors
  • scam
  • Aggressive telemarketing.
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

I deposited 200 USD and wanted to withdraw. They told me I had to install AnyDesk to verify that I was really me, along with an ID card or passport photo. I did not agree.

Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

They are a gang of scammers and extortionists. They robbed me of PLN 32,700. Now they do not want to return my deposit, because they say I still need to pay more than USD 3,000. Please tell me what to do. They stole the savings of my life. My analyst was Łukasz Szwarm. Please help me.

Plusses No plusses
Minors
  • credibility
  • honesty
  • handling
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

They are a gang of scammers like those from Partner Group, pretending to be real e-brokers. If the government cannot handle this, there should be a public backlash and a social revolt against them. Take back what they took or carry out their computers or shut them down

Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

I was an account holder at Global Maxis for a short time, less than 2 months. I deposited $200 and started earning on currency pairs. After one month of trading, the profit was almost $2,000. Of course, I was thrilled and wanted to withdraw the funds… and that is where the problems started. During registration, the lady entered the wrong email address, because apparently “gmail” was written as “gimail,” and because of that typo I could not withdraw my funds. I reported it and waited for the email to be changed so I could withdraw. In the meantime, a broker called me and asked, “maybe we should trade something?” I had no objections, so he chose USD/JPY for me and a sell position, saying we were trading long-term because there would be a profit. Fine, I thought, let’s wait. After 1.5 days I had $20 left in the account, and then the account was blocked due to lack of funds for further investments. I was furious, logged out, and decided not to trade anymore. I also decided not to answer their calls. Imagine my surprise when a mobile number called me, even though they usually call from landlines, and I heard the broker/account manager asking why I was not answering their calls. After a short conversation, I was told that everything was fine with my account and he had just been on a 2-day holiday, which is why he had not called me. I logged into the account and there was a $70 profit on USD/JPY… but the chart for that pair looked a bit different from the one I had seen when my account had been wiped out. At that point I had no doubt it smelled like a scam, especially since they started urging me to take a $20,000 loan from an English bank… because the end of the year was coming and we supposedly had to invest quickly in companies and earn money for presents, and $20,000 was needed because the account had to be VIP… hahaha, they are extremely brazen. I have not been on this platform since the end of November 2020, and I still get phone calls from them. In my opinion, they are scammers on a large scale. Be careful with them, people.

Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

This is a gang of scammers and thieves. They extort money and rob people. They should be detained and arrested, and they should have to work off the stolen funds under hard conditions so they learn what hard work means.

Plusses No plusses
Minors
  • 10
  • 10
  • 10
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Help me — where should I write to report fraud and extortion? I do not know where or how. Please help me with these thieves from GlobalMaxis. They are still calling even now, those shameless bastards, and trying to persuade me.

Plusses No plusses
Minors
  • thieves
  • scammers
  • Extortionists.
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Yes, they are thieves. They extorted more than PLN 144,000 from me and blocked the account on which there is supposedly more than USD 60,000, but I could not transfer it because it would not go through. I wrote to them and called them thieves and scammers, so they blocked the account. When they call, they want me to install AnyDesk, otherwise they say they will not unblock my account. But I will not let those thieves fool me again. They call, but I hang up, because when I said I would report them to the police, they laughed and said nobody would do anything to them because they have highly placed people in our parliament. This is not a joke. I do not know what to do, where to report it, or where to write. Please help.

Plusses No plusses
Minors
  • thieves
  • scammers
  • Extortionists.
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

They are heartless thieves and scammers. I suggest filing a class action because we have all been robbed by these thieves, and all of us were tricked into it.

Plusses No plusses
Minors
  • -
  • -
  • -
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

They are thieves and scammers. They stole my money, and now it is hard to get my own money back from them. When I ask for what is mine and say that they robbed me and ask when I will recover my money, they hang up. If it is possible, please help me recover my money. Regards.

Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

The case is being handled by the Regional Prosecutor’s Office in Kraków; the case reference number has been posted on the forum. Report this crime — the more of us there are, the better.

Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Hello. Like most people here, I was also scammed by Global Maxis. I reported the case to the prosecutor’s office, not expecting any quick results. I will most likely not recover the money. But I encourage everyone to file reports with the prosecutor’s office. My case was transferred to the Prosecutor’s Office in Kraków, which may indicate that things are moving in the right direction. For those interested, the case number in the Kraków Prosecutor’s Office is PO II Ds. 44.2020. Let a class action be created — maybe it will help limit the activity of these pseudo-brokers.

Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Yes, they are thieves and extortionists. They extorted PLN 144,000 from me. Crooks and thieves — through some AnyDesk they get into your computer and phone and do whatever they want, copying documents and taking out loans in people’s names. A gang of thieves and scammers. I do not even know what to do now.

Plusses No plusses
Minors
  • thieves
  • scammers
  • Extortionists.
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

I paid these scammers 200 euros and shared my data for account verification. When I realized they were thieves, I stopped contacting them. They call and threaten me with a bailiff who will allegedly come because I did not pay the maintenance costs of the trading account… a scam, because a broker earns money from transactions, not from maintaining an account… be careful, because you will not get your money back, and instead of earning heaps of money, you will only lose it.

Plusses No plusses
Minors
  • They steal without any scruples.
  • They harass people with phone calls at different hours.
  • Thieves with a strange accent.
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Hello, I was also scammed by GlobalMaxis. Luckily, I did not work with them for long — I came to my senses in time and read a bit here. I opened my eyes when I wanted to withdraw my money, saying that if they paid me out and I saw they were trustworthy, I would invest more. But unfortunately, it turned out otherwise. They wanted confirmation that I had money in the account, but when I saw they wanted to enter my second account through AnyDesk, something felt wrong, so I disconnected and deleted AnyDesk. They wanted to rob me. I then submitted a withdrawal request through the trading account. The next day another scammer called me, claiming to be from the security department and saying he would pay me my money, but I had to install AnyDesk. I installed it, and a moment later I got a text from the bank that my loan application had been rejected. I called the bank immediately and reported it to the police. Luckily, I had reported my ID card as lost a week and a half earlier, so they could not take out a loan in my name. I warn you and beg you above all not to let yourselves be manipulated. These are scammers and manipulators — they really know how to wrap a person around their finger. GLOBAL MAXIS is a scam!!!!!! SCAMMERS.

Plusses No plusses
Minors No minors
Posted on
5.0
Partial assessments
Credibility:5
Customer service:5
Platform:5
Offer:5

Maciej Szymkowiak persuaded me to join Global Maxis and assigned me an analyst, Mateusz Nowicki or Nawrocki, and from the security department there was Szymon Majewski. This analyst Mateusz took out 3 loans in my name: one for PLN 1,000, the second for PLN 2,800, and the third for PLN 5,000, and because of a PLN 5,000 transfer they blocked my online banking. So they took out PLN 9,000 of credit in my name and scammed me for PLN 9,000. I cannot reach them at all. They promise to call the next day and never do. I do not know how to recover this money because I have to repay it. Maybe someone could help me. They also took PLN 5,000 on a credit card in my name without my consent. Has anyone worked with GLOBAL MAXIS and been scammed like me, and has anyone recovered their money in any way? I WARN YOU AGAINST GLOBAL MAXIS!!!!!!!!!!!!! I would ask people to comment on this post if anyone has been harmed like I have right now.

Plusses No plusses
Minors
  • Extorting money.
  • Offering loans and credits for very high amounts.
  • Calling at inappropriate times.
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Global Maxis is a hacking company! They break into clients’ bank accounts and steal money. I do not understand why they are still allowed to operate in Poland. Why is nobody stopping them? They are not involved in trading at all, only in financial fraud. They do not return deposits and simply steal clients’ money. They are extremely skilled as hackers, and I suspect that during phone calls they play barely audible hypnotic music in the background to confuse clients. Russians used such tricks already in the 1950s, so it seems very possible.

Plusses
  • None. Zero.
Minors
  • Fraud and money extortion.
  • Thieves and hackers.
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

One huge scam. Do not let these thieves manipulate you. I warn everyone and I beg you, be careful with this gang of thieves!!!!!

Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

A huge scam, scammers.

Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

If you want to invest money, give it to the poor. Karma comes back. But definitely not to Global Maxis. They are scammers. Luckily, I “only” lost PLN 5,000. What they do is complete nonsense: from making you send scanned IDs and cards, to “looking into” your personal bank accounts and filling out loan applications through AnyDesk. Do not let them fool you. This is a company that extorts payments supposedly for a “trading account” and supposedly for “investments.” Once you deposit enough money and/or try to withdraw too much, they cut off contact, block access to the portal, and wipe out your trading account.

Plusses No plusses
Minors
  • oszustwo
  • oszustwo
  • oszustwo
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Global Maxis are ruthless scammers who will rob you and your account. They will not leave you alone until you have nothing left in your account. Be really careful — I was left with three loans and I do not know what to do. They steal through AnyDesk.

Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Thieves robbed me and emptied my accounts of PLN 40,000 (these were borrowed funds). Why was I so stupid and naive instead of reading first, for example here.

Plusses No plusses
Minors No minors
Posted on
1.5
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:3

This is not a company but scammers and thieves. Michał Olszewski is a scammer and a thief; he dishonestly extorted money from my account through AnyDesk. He stole several thousand zlotys from me as well as the profit I had made. He is not responding anymore and does not want to pay out any funds. I will be forced to report this crime to the prosecutor’s office.

Plusses No plusses
Minors
  • oszustwo
  • oszustwo
  • oszustwo
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

I confirm it — they took 17,000 from the account and then went silent.

Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Global Maxis are SCAMMERS!!!!! Apart from the deposit I paid, they stole money from my personal Polish bank account. The police and the prosecutor’s office are helpless. Do not send them any money!!!!!

Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

If anyone has anything to do with this broker, they should end the cooperation as quickly as possible. Whatever they have lost, they will not get it back anyway. Thieves.

Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

They are scammers. They took PLN 14,500 and now there is complete silence. No contact at all.

Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

I was scammed out of 950 dollars. The bank does not want to return the money, and the police have not contacted me for two months already.

Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Global Maxis are scammers and thieves. I lost PLN 35,500 because of them. Do not trust them.

Plusses No plusses
Minors No minors
Posted on
1.5
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:3

I consider them scammers. They do not even want to return my deposit, and they keep inventing new taxes. I do not know what to do about all of this, but I definitely do not recommend them.

Plusses No plusses
Minors No minors
Posted on

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No withdrawal issues. No questionable practices.
Contacting support. Deposit/withdrawal process. Reliability.
Spreads and commissions. Instrument availability.
Ease of use, quick execution, reliability.

 

I confirm that the submitted review is based on personal experience and no broker encouraged its publication.

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