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Homepage > Warnings > KNF (Poland): Warning against Maxitrade

Aug 232019

KNF (Poland): Warning against Maxitrade

Maxitrade / Maxi Services Ltd

WEBSITE: maxitrade.com

EMAIL: support.en@maxitrade.com

PHONE: +44 203 954 63 08

ADDRESS:
– Spritecoms Ltd 15 (The Sycamores, Clonshaught Woods, Clonshaught, Dublin 13, Republic of Ireland
– Strategy One Ltd (Suite 305 Griffith Corporate Center, PO Box 1510 Beachmont, Kingstone, St. Vincent and Grenadines)
– Marlay Corp Ltd (4 Hanifa Alasgarov, Baku, Azerbaijan).

Reason for warning:

Defrauding clients money.

 

Author: ForexRev Team

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