Item: Maxpro365
Rating: 1.30

Scam Maxpro365

I loss my 23000 dollar this is scam broker people aware this broker and I need return my payment Maxpro365 Thomas and aryan cheated my money bones are making more trapped …..full manually make scammed me

2025-12-15 11:08

Resolved

13245 Maxpro365 not withdraw 600$

Called me from Max Pro 365 or made me invest 500 dollars on the pretext of teaching me trading, called a person named Hare Krishna as a trading expert or forced me to invest 5000 dollars, kept trading for 10 to 12 days or showed profit but kept withdrawing. They talked about doing a big A/C but I started processing the withdrawal on 13/12/24. I am seeing that there is a withdrawal of 3 to 4 hours in the account or there is a movement band in the next day trading. Krishna is present in all the recordings. No one has called since this morning. Please refund my money.

2024-12-14 21:41

Unable to Withdraw

India Exposure No respond

India Exposure No respond after the investment accounts manager Andrea called me on last week on dec 2024 , and pushed me to invest 200$ (17600inr) i have deposited the relevant after the investment she requested me to send documents and given me some trades which is around . But until now i am not getting any response from her , even from the company side. I have tried to put withdrawal it is showing in my portal as process pending. such a worst experience. kindly give my harden money back.

2025-02-04 22:10

Unable to Withdraw

no respond after the investemnt

accounts manager Andrea called me on 20th Nov 2024 , and pushed me to invest 200$ (17600inr) i have deposited the relevant amount on 21st on Nov 2024 after the investment she requested me to send documents and given me some trades which is around 10$ profits. But until now i am not getting any response from her , even from the company side. I have tried to put withdrawal it is showing in my portal as process pending. such a worst experience. kindly give my harden money back.

2024-11-29 16:03

Unable to Withdraw

The $209.73 deposit I submitted is currently in Pending status and cannot be withdrawn.

Maxpro365 is a scammer. I invested over 600000 rupees on this platform and lost all my funds. The submitted deposit of $209.73 is currently in Pending status and the funds have not been successfully received. I have sent multiple emails to the authorized party and their senior management, but I have not received my money back.

2026-05-22 21:33

Scam

I deposited money with

I deposited money with MaxPro365 for trading (bank + Binance). After following their instructions and funding the account, the company accepted deposits instantly. When I requested withdrawal of my own funds, the company repeatedly delayed, gave inconsistent reasons, and demanded new “conditions” (forced trades, lot counts, weekly instalments). Support removed or hid withdrawal requests from my account history. Despite providing all requested documents (bank statement, Binance address, screenshots, KYC), my withdrawal has been pending for multiple days (20 days and counting). Representatives “Dev” and “Raman” have given conflicting verbal instructions. I have not received the funds. I believe this is deliberate withholding / deceptive conduct and request an urgent investigation. I, Arvind Tomar, request investigation against MaxPro365 (TA Capital Markets Ltd) for withholding my funds and deceptive practices. I deposited approx. USD 1,500 via bank and Binance as instructed.

2025-11-06 18:19

Maxpro365

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Scam Maxpro365

13245 Maxpro365 not withdraw 600$

India Exposure No respond

no respond after the investemnt

The $209.73 deposit I submitted is currently in Pending status and cannot be withdrawn.

I deposited money with

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