BlueMax Capital Review
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Review
Fast Facts
Contact Info and Support
Traffic information
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About BlueMax Capital
BlueMax Capital’s website, bluemaxcapital.com, displays the slogan “Your Satisfaction, Our Mission” and a contact form. The page does not identify a regulator, licence number, trading platform, account types, minimum deposit, fees, spreads, leverage, base currencies, swap-free terms, negative-balance protection, or trading rules.
A Directorate of Enforcement press release dated December 2, 2022 concerns Bluemax Capital Solutions Pvt. Ltd. and states that its three directors were arrested on November 18, 2022 in connection with a PMLA investigation. The release states that multiple Tamil Nadu police FIRs alleged that the company collected money for purported forex, commodities, and gold trading, and that the investigation found investor funds had not been invested in the promised trading activities. It also states that the directors had established companies and bank accounts under the name Bluemax Global Ltd. in offshore locations including the UAE, Hong Kong, Belize, and the UK.
The Belize International Financial Services Commission stated in a public notice dated March 25, 2019 that Bluemax Global Ltd. was no longer licensed with effect from January 1, 2019 and was not authorised to provide the international financial services covered by the notice. This regulatory record concerns Bluemax Global Ltd.; the notice does not identify bluemaxcapital.com by domain name.
