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KNF (Poland): Warning against Maxitrade


Maxitrade / Maxi Services Ltd

WEBSITE: maxitrade.com

EMAIL: [email protected]

PHONE: +44 203 954 63 08

ADRESS:
– 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.



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