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Maxus Global Market

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風險狀態: 虛假交易商

網址: https://www.maxusfex.com/en/index

交易商違規及異常記錄
  • 2023-09-21 BrokersView 已核實 Maxus Global Market 是一家不受監管的經紀商。

    Maxus Global Market 使用的網站設計在詐騙網站中很常見。雖然它聲稱成立於 2011 年,但其網域名稱「maxusfex.com」卻是在 2023 年 7 月才首次註冊。網站的實際成立時間與其聲稱的成立時間存在如此大的差異,令人懷疑其真實意圖。

    Maxus Global Market出示了由金融犯罪執法網絡(FinCEN)頒發的貨幣服務企業(MSB)註冊許可證,以證明其合法性。但FinCEN已明確指出,MSB註冊並非任何政府機構對該企業的推薦、合法性認證或認可。這意味著它並非有效的商業或金融許可證。

    據稱,Maxus Global Market總部位於澳大利亞,並持有澳大利亞證券和投資委員會(ASIC)頒發的AFS編號488828的執照。然而,我們在ASIC註冊簿中搜尋該編號後發現,它屬於一家名為「Star Funds Management Pty Ltd」的公司,該公司似乎與Maxus Global Market無關,並且無權從事外匯交易。

    本質上,Maxus Global Market不受任何監管機構的監管。由於沒有任何法律保護措施來保障投資者的資金安全,將資金委託給這家經紀商風險極高。 

    Maxus Global Market 絕對是一個騙局。

    Maxus Global Market 使用的網站設計在詐騙網站中很常見。雖然它聲稱成立於 2011 年,但其網域名稱「maxusfex.com」卻是在 2023 年 7 月才首次註冊。網站的實際成立時間與其聲稱的成立時間存在如此大的差異,令人懷疑其真實意圖。Maxus Global Market出示了由金融犯罪執法網絡(FinCEN)頒發的貨幣服務企業(MSB)註冊許可證,以證明其合法性。但FinCEN已明確指出,MSB註冊並非任何政府機構對該企業的推薦、合法性認證或認可。這意味著它並非有效的商業或金融許可證。據稱,Maxus Global Market總部位於澳大利亞,並持有澳大利亞證券和投資委員會(ASIC)頒發的AFS編號488828的執照。然而,我們在ASIC註冊簿中搜尋該編號後發現,它屬於一家名為「Star Funds Management Pty Ltd」的公司,該公司似乎與Maxus Global Market無關,並且無權從事外匯交易。本質上,Maxus Global Market不受任何監管機構的監管。由於沒有任何法律保護措施來保障投資者的資金安全,將資金委託給這家經紀商風險極高。 Maxus Global Market 絕對是一個騙局。
  • 2025-11-06 BrokersView 已確認 Maxus Global Markets 的網站目前處於離線狀態。

    BrokersView發現網域名稱「https://www.maxusfex.com/en/index」目前無法存取。這被普遍視為一個重要的警示信號,因為經紀商網站的暫停訪問通常表明存在潛在的監管或營運問題。

    BrokersView發現網域名稱「https://www.maxusfex.com/en/index」目前無法存取。這被普遍視為一個重要的警示信號,因為經紀商網站的暫停訪問通常表明存在潛在的監管或營運問題。

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問答 投訴

Is Maxus Global Market legit?

Ihab Dharamraj
牙買加
2023-10-24
ANSWER No, due to the lack of the required licenses, Maxus Global Market is not legitimate.Maxus Global Market employs a website design frequently seen among scammers, a first red flag. It purports to have been established in 2011, yet the domain "maxusfex.com" was only registered in July 2023. This inconsistency between the website's age and its stated history is a cause for concern.To build its credibility, Maxus Global Market displays an MSB registration license from the Financial Crimes Enforcement Network (FinCEN). However, FinCEN has clearly stated that this registration does not constitute a recommendation, certification of legitimacy, or endorsement by any government agency, and thus it does not serve as a valid business or financial license.Maxus Global Market claims to be based in Australia and licensed by the Australian Securities and Investments Commission (ASIC) under AFS number 488828. Yet, our investigation shows that this license is actually held by "Star Funds Management Pty Ltd", a company seemingly unconnected to Maxus Global Market. Furthermore, the license doesn't authorize the company to engage in forex trading.In summary, Maxus Global Market is not overseen by any regulatory authority. Entrusting this broker with investment funds carries significant risk, as there are no legal safeguards to protect these assets. Its customers are at risk of fraud and identity theft. To avoid such substantial risks, we strongly suggest investors stay away from unlicensed brokers and instead choose fully regulated ones.
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評論2

Abbir Abbir
help
2024-04-19
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Lapheeyawli
Please
2023-12-22
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