FOREX MAX.LTD Review
23
Fast Facts
Contact Info and Support
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | - |
| Country Code | - | |
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| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | July 2025 | 0 |
| August 2025 | 0 | |
| September 2025 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
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| Referrals | - | |
| Search | - | |
| Direct | - |
About FOREX MAX.LTD
The UK Financial Conduct Authority (FCA) issued a warning on 13 April 2022 stating that FOREX‑MAX.LTD is a clone firm misusing the identity of FCA‑authorised companies, impersonating Plus500UK Ltd (FRN 509909) and Nexedge Markets Ltd (FRN 229906) without any affiliation. The notice confirms FOREX‑MAX.LTD is not authorised by the FCA.
FOREX‑MAX.LTD lacks any valid regulation or licensing. Despite claims of registration in the UK as CONDOR CAPITAL MARKETS LTD (registration number 4970928), Companies House registration does not confer permission to offer financial services. The firm is not licensed by any recognised regulator, rendering client funds and data unprotected under financial law.
Additional investigative sources report that FOREX‑MAX.LTD offers no trading platform or legitimate instruments. It lacks segregated accounts, negative balance protection, or compensation schemes. Reported minimum deposit requirement is USD 50, yet there is absence of leverage, account types, trading conditions, or withdrawal mechanisms. Reliance on cryptocurrencies like Bitcoin, ambiguous referral bonuses, and promises of guaranteed returns further indicate typical scam behavior.
Pros and cons
Cons
- Identified as a clone firm by the UK FCA, impersonating authorised brokers without affiliation.
- No valid regulatory oversight or licences; Companies House registration does not imply financial authorisation.
- No trading platforms, account types, segregated funds, or client protections in place.
- Unrealistic promises (e.g., guaranteed returns, referral bonuses) and opaque operations pose high risk to investors.
