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Maxitrade

Business Market Solutions LTD / JonGroce LTD
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Broker type -
Min deposit -
Regulations -
Discount -

Cumulative assessment

View ratings
1.4
Total average

1.4/10

Credibility ( 1.2 )
No withdrawal issues. No questionable practices.
Customer service ( 1.6 )
Contacting support. Deposit/withdrawal process. Reliability.
Offer ( 1.5 )
Spreads and commissions. Instrument availability.
Platform ( 1.3 )
Ease of use, quick execution, reliability.

Description

Maxitrade is a scam also linked to brands like Agricole Trade , Aspen Holding, and Olympus Markets. We warn against depositing any funds into either company. They are currently under investigation by the Warsaw prosecutor’s office. The case number is PO II DS 243.2018.

If you have been harmed by Maxitrade, please share your opinion and comments.

Albert Czajkowski

Parameters

Business Market Solutions LTD / JonGroce LTD
Website address
Broker type -
Leverage -
Min deposit -
Negative balance protection -
Regulations -
Platforms -
Payments -
EUR/USD Spread -
Min lot -
Country -
Year of establishment -
Number of instruments -
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Maxitrade - Opinions (26)

1.5
Partial assessments
Credibility:1
Customer service:2
Platform:2
Offer:1

Thieving company I confirm all the allegations that have been described here I lost a lot of cash and I would like to join those who filed a case with the prosecutor's office.

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

They are scammers I lost over $30,000

Plusses
  • MT4
  • fast deposits
Minors
  • no withdrawals
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Scammers, thieves in white gloves. On two accounts I have with them, I deposited 5,510 USD out of which I withdrew 50 USD at the beginning to authenticate their existence and the ability to withdraw funds. In a very sophisticated way they lead to an increase of funds on the account (in my case over 50,000 USD) and the moment you submit an order to withdraw a certain part, problems start, like there is a very long queue for withdrawals and they can accept the order in a few days. At the same time they propose opening a few "profitable" trades, but in opposite directions, which in result leads to wiping the account and throwing you out of the market (in my case overnight). Of course they say the market is unpredictable and they didn't expect such a turn of events. However, in the name of good cooperation, they can restore the account to those over 50,000 USD provided you deposit 10,000 USD right now. I warn against the scammers and I do not recommend this platform to anyone.

Plusses
  • zero
  • zero
  • zero
Minors
  • naciągacze
  • when there is an urgent need they are unavailable
  • they do not speak pure Polish
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

they won't let go! they have been harassing me for a year. I earned $2000 with them and when I wanted a partial withdrawal they replied that I still have to trade and then I lost everything. They have my card details and my personal account has just been emptied. I read a bit and it turns out maxitrade is banned from operating in the USA

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

yesterday a consultant from them called me and I told them I resigned from this platform and not to call me because I am sick and not to process my data and he literally said to me "f*** off you b****" so something is probably wrong with them I give the lowest rating

Plusses No plusses
Minors No minors
Posted on
3.0
Partial assessments
Credibility:1
Customer service:2
Platform:4
Offer:5

They scammed me out of 4000 USD. They are ordinary thieves. I warn against investing.

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

WATCH OUT FOR THE MAXITRADE PLATFORM THEY ARE SCAMMERS AND FRAUDS THEY PERSUADE YOU SO YOU CAN INVEST, BUT IT'S NOT LIKE THAT YOU HAVE TO DEPOSIT MONEY AFTER A FEW WEEKS I LOST MONEY IT SUDDENLY DISAPPEARED FROM THE ACCOUNT THEY HAVE CONTROL OVER THESE ACCOUNTS, AFTER WHICH THEY INFORM ME AGAIN TO DEPOSIT ON THE PLATFORM BUT NOW MORE 3000$, MORE THAN BEFORE, I'M DONE, I DIDN'T DEPOSIT BECAUSE THEY ARE SCAMMERS AND FRAUDS, LIARS. THAT WAS 18.12.2018 RECENTLY THEY HAVE BEEN HARASSING, CALLING, THIEVES, THIEVES WARNING, WARNING I AM NOT JOKING MAXITRADE THIEVES, I DID NOT GET MY 250$ BACK

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

I warn everyone against depositing any money on their platform. I lost my 500 dollars within a month and a half. The Russians' scheme is that the advisors change every two weeks because supposedly the previous advisor was promoted to a higher position. A person is persuaded into bad investments or left to themselves. A normal scam with a mocking tone of voice.

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

Hello, a year ago I invested my first 250 USD with Maxitrade. Then it only got worse - losses and more deposits because I was assured I would quickly recover the losses with a surplus. It ended with me losing 5000 USD. The trades were supposed to be profitable but went the opposite direction of the open position. I reported the matter to the District Prosecutor's Office, the police and the KNF. Today the advisor from maxitrade called me again assuring me that I will recover the losses as soon as I deposit, they will insure my funds. To my information about bad reviews of their company, she stated that the reviews are written by their jealous competition. Do not invest money in this company. You will lose it immediately. I am counting on the justice system and that they will finally catch these scammers.

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

One big Russian sham. Fraud, SCAM SCAM

Plusses No plusses
Minors No minors
Posted on
1.3
Partial assessments
Credibility:1
Customer service:2
Platform:1
Offer:1

they have been playing with me for over a year now, I'm not investing, with every contact I demand a withdrawal of money from the account, and they just keep saying to invest, to fund more, delusions and promises and changing the "advisor" every now and then, there is an investigation being conducted at the prosecutor's office in Warsaw and I will join it, and if I ever catch one of these "brokers" I won't care if it's a woman, she will bring my money back in her teeth with interest

Plusses
  • no
Minors
  • scammers
  • thieves
  • naciągacze
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

they tried to scam me out of a good 2000 bucks, luckily I didn't give them the money. I told them what I think of them, deleted the email, changed my phone number and I have peace of mind. I was supposed to invest in some tulips! What the f*** else!

Plusses
  • they lie
  • they steal
  • they manipulate
Minors
  • illegal
  • without a license
  • lack of KNF notification
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

C** just as f** up as marketcfd. Only this time I didn't lose anything because I came to my senses in time. I do not recommend them because they want to extort our money and data. They are not legal in Poland, evidenced by the lack of KNF notification. HIGHLY DO NOT RECOMMEND!!!! JUST LIKE THOSE M** FROM marketcfd, they are the same scum!!!!

Plusses
  • they are c**** and scammers
  • they want to f*** you over for cash
  • they lie professionally
Minors
  • b******* won't give you your cash back
  • they lie massively, confirmed by scammed people
  • for hell's sake don't give them your cash
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Scammers, I lost huge money, though partly out of my own stupidity, I guess I trusted people too much, but whatever, life isn't easy. And as for MaxiTrade DO NOT BELIEVE A SINGLE WORD THEY SAY, I AM SUING THEM, just on principle so they don't scam other naive people.

Plusses
  • Definitely a loss of the money you invest
  • Very nice customer service that robs you
  • An advisor who helps you lose your fortune
Minors No minors
Posted on
2.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:5

Scammers, they hide the "Terms and Conditions" which you must sign upon withdrawal verification! You have to sign 17 pages on each page! You agree to slavery, degradation of dignity and agree to settle disputes in the Court of Sant Vicenst in the USA! There are no inheritance rights. I lost over $7000 I advise no Pole to enter this platform. US citizens and US residents cannot enter it! These facts alone give food for thought. If you want to be a slave, go ahead. If you have the honor and dignity of a free man, avoid dependence on the bank of Russia! Details at [email protected]

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

This is a 100% scam - don't get caught people now they operate under the name monfex.com you will be scammed and lose everything, as an experienced programmer I didn't fall for it but I'm writing this to warn everyone else

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

I WARN AGAINST DEPOSITING MONEY Scammers. Exactly as my predecessors write, the money flows one way. I deposited 1200 USD, initially a beautiful profit, they called several times a day to pay more, to deposit in order to prolong unprofitable trades they push you to open. After a categorical refusal, suddenly all trades started going down and they wiped my account. They write the positive reviews themselves

Plusses
  • no
Minors
  • scams
  • harassing the client to deposit more cash
  • lack of contact from analysts in case of problems
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

At first they seemingly let you earn, then they keep calling to invest more money. In my case they wanted over 2,000 dollars and if you don't agree, everything disappears from the account. In my case $913 turned into -$2.76. That's how they make money.

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

They keep calling and calling ... Trying to talk me into investing in tulip bulbs :-) That supposedly now is a good time, that they are 100% eco :-) Damn, what kind of people are these ??? This tulip bulb trick, this fake bull market, this topic, was already played in the 17th century in the Netherlands ! Don't get fooled ! This is an old, very old rehashed story ... !

Plusses
  • they must have read something about speculation
  • they like flowers :-)
  • good gardeners
Minors
  • old rehashed stuff
  • they lack imagination and flair
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

warning, Maxitrade are thieves, do not deposit any money there, do not open any accounts, they will call you non-stop, especially the sucker who claims to be albert urbański, he also switches with some ukrainian woman, and instead of maxitrade they also give some other name. they are scammers, do not give them any details

Plusses No plusses
Minors No minors
Posted on
3.3
Partial assessments
Credibility:1
Customer service:10
Platform:1
Offer:1

Some lady keeps calling me and pushing some investment ... I don't understand any of it :-( She says she'll teach me everything :-) hmmm I'd gladly be her student :-) but only in bed ;-) ... I chased this chick away :-) ! I might date her for sex but not for any investments :-) he he ;-)

Plusses No plusses
Minors
  • This chick is too far away
  • Sexual positions too classic personally I prefer some variety
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

As an experienced scammer ;-) I didn't let them scam me :-) Because it would be a stain on my honor :-)

Plusses No plusses
Minors
  • they still have a lot to learn ...
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Scammers!!!

Plusses No plusses
Minors
  • the money vanished into thin air
Posted on
5.0
Partial assessments
Credibility:5
Customer service:5
Platform:5
Offer:5

thieves and scammers I filed a lawsuit against them

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

Money only flows one way there. They lure you with high bonuses that are actually virtual. The only real money is what you deposit with them. Don't deposit anything to these scammers, because you'll never see your money again. It's an intricately constructed manipulation machine that in no way resembles a professional broker. They use primitive tricks, the same ones vacuum cleaner salesmen use. They scammed thousands of people out of a lot of money. They are based somewhere on a small island near Venezuela. Nobody regulates them. They regulate themselves and set their own terms. Better to donate to a charity than to these scammers. People lost their entire fortunes there. WARNING - they are manipulation experts. They can fool anyone. Stay away from this swamp and warn others.

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

SCAM, SCAM!

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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