- Aug 30, 2023 BrokersView has Reviewed that Finance Maxwell is an Unregulated Broker
According to its website, Finance Maxwell claims that he has been supervised by Financial Conduct Authority (FCA), and the license number is 782133. After our verification, we found that the information on its website is inconsistent with the information on FCA.
The truth is that Finance Maxwell is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
Therefore, Finance Maxwell is a scam.
- Feb 18, 2024 The CNMV adds FINANCE MAXWELL to its warning list
On February 19, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added FINANCE MAXWELL to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1
On February 19, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added FINANCE MAXWELL to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1
- Jan 28, 2026 BrokersView has identified that Finance Maxwell's website is currently offline
BrokersView found that the domain "https://www.tradingmaxwell.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://www.tradingmaxwell.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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