menu

Homepage > Warnings > ForexRev: Warning against MaxiMarkets & umarkets

ForexRev: Warning against MaxiMarkets & umarkets


MaxiMarkets (Maxi Services Group)

WEBSITE: en.maximarkets.org
EMAIL: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]
ADRESS: Suite 305 Griffith Corporate Center, PO Box 1510 Beachmont, Kongstone, St. Vincent and Grenadines

umarkets (Market Solutions Ltd.)

WEBSITE: www.umarkets.com
EMAIL: [email protected]; [email protected]
TELEPHONE: +501-223-2099; +971-65315252; +3228080942
ADRESS: Suite 305 Griffith Corporate Center, PO Box 1510 Beachmont, Kongstone, St. Vincent and Grenadines

Reason for warning:

Both broker brands are associated with the Maxitrade scam (see reviews). They are connected by the same address in St. Vincent and Grenadines and a company which cares about their image.


Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.



Ad:

Last warnings:

JFSA

JFSA blacklists AAFX, Justforex and GlobePro

Japanese regulator blacklisted three offshore FX/CFD brokers. The main reason was the lack of regulations ...
Read More
fca -financial conduct authority

FCA (United Kingdom): Warning against Goldmans Banc

Goldmans Banc (the clone firm) WEBSITE: goldmans.io EMAIL: [email protected], [email protected] ADRESS: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, ...
Read More
finansinespektionen logo

SI (Sweden): Warning against Terratradex

Terratradex WEBSITE: terratradex.comEMAIL: [email protected]: +442039668632; +46844686657ADRESS: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH 96960 Warning ...
Read More
consob (italy) warning

CONSOB (Italy) blocked 8 websites

Websites blocked by the CONSOB command: fxonspot.com – Trade Com Limitedcryptobase.ltd; cryptobase.life – „cryptobase”gotechfx.com – „GotechFX”alliance-capital.io; alliance-capital.io – Waltika ...
Read More
Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top