Cooperation with Maxi Capital: CFD broker review and feedback analysis.
How skillfully do they deceive on the Maxi Capital resource?
Experienced scammers involved in the creation of the Maxi Capital scam have been engaging in fraud for a long time, using projects such as 770capital, MaxiMarkets, and Super Binaty. Using clones devoid of individuality, they enthusiastically seek to empty the wallets of ordinary people from the CIS countries.
Claims were spread about profitable offers, fake reviews, and intrusive phone calls advertising non-existent goods. Although a recent rebranding has somewhat improved their reputation, in this review, we will discuss the true face of this suspicious entity.
An Insider’s Look at the Maxi Capital Website
The schemers have not deviated from their plan and have released another insignificant project with tasteless design. Sloppy menu, second-rate graphics, and grand statements about large earnings are a standard set for fly-by-night operations.
Anonymous scammers promise their potential clients free online courses and webinars, but to participate, one must provide personal information. However, instead of educational sessions, you can expect persistent calls offering to buy a miracle book.
The main page still features a banner about promised New Year gifts, which turned out to be just a lure, along with a section of fake reviews. Who, one wonders, came up with this whole fairy tale?
Analysis of Data about the Maxi Capital Company: A Brief Overview
Under the “About the Company” tab, scammers talk about their 10 years of experience and a significant team of financial geniuses. However, domain verification showed that the scammers of MaxiCapital were recently registered in the Network on November 17, 2020, and the first reviews about them appeared as early as March 2019.
After rebranding, which occurs every 2 months, scammers try to clean up information about their company, correcting obvious contradictions (previously they operated on the maxicapital.org site).
The next step is to check their licenses. The Heritage Certificate claims that the fraudsters from “Maxi Capital” act on behalf of the company Prometheus LTD (number – 24285 IBC 2017), registered in the offshore zone – Beachmont Business Center, Suite 40, Kingstown, St Vincent & Grenadines. This address has been featured in investigations concerning dubious brokers multiple times.
Exposure of Maxi Capital’s Contact Information
On the site, scammers do not have a specific tab for contacts, and information about the founders is placed in the site’s “footer.” There, you will also find links to social networks that lead nowhere.
To resolve disputes, scammers created the email address dispute@maxicapital.net. Although this address exists, prompt responses should not be expected.
Contact numbers on the maxicapital.net platform include:
- London: +44 (13) 01715526,
- Moscow: +7 (958) 709-19-30,
- Europe: +44 (15) 19470508.
According to reviews, Maxi Capital managers present themselves as real “phone terrorists,” capable of offering their services even at night.
Review of Trading Conditions on Maxi Capital
There are no hidden commissions on the resource, online support is offered, free signals, and no requotes. However, all of this turns out to be a deceptive move on the part of “Maxi Capital.”
The possible assets for trading, according to their claims, include currency pairs, stocks, indices, commodities, and cryptocurrencies. The scammers offer five types of accounts – “Micro,” “Mini,” “Standard,” “Gold,” and “For an Investor.” The minimum entry amount is $500.
Deceptive Practices of Maxi Capital: The Essence of the Scam
According to reviews, it all starts with constant phone calls and attempts to sell free materials. Maxi Capital managers invent fake stories and persistently offer to invest in their fraudulent scheme. Refusals of services are not accepted.
For those who do not have money for an initial deposit, the scammers offer favorable loan terms, which, according to their promises, can be repaid within a few days of active trading.
Conclusions on “Maxi Capital” Review
Maxi Capital are ruthless deceivers who do not respond to tears, threats, or persuasions. They have completely lost their human face in their quest to capture other people’s funds, so do not expect an objective conversation. It is better to protect your nerves and find a more reliable broker!