KNF (Poland): Warning against Maxitrade
Maxitrade / Maxi Services Ltd
EMAIL: [email protected]
PHONE: +44 203 954 63 08
– 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, Kongstone, St. Vincent and Grenadines)
– Marlay Corp Ltd (4 Hanifa Alasgarov, Baku, Azerbaijan).
Reason for warning:
Defrauding clients money.