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Score
Costa Rica
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Influence
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Comparison
Quantity 9
Exposure
Score
Regulatory Index0.00
Business Index5.50
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
TA Capital Markets Limited
Company Abbreviation
Maxpro365
Platform registered country and region
Costa Rica
Company website
Pyramid scheme complaint
Expose
MaxPro365, a Costa Rica-based brokerage entity, is indeed accused of allegations concerning missing funds. The allegations have come specifically from Indian users. One striking claim we came across talked about missing funds worth $23,000. All of these allegations indicate a potential investment scam. In this Maxpro365 review, we have investigated several user allegations and provided an overview of the regulatory framework.
WikiFX
Maxpro365 is an unregulated offshore broker with a critically low safety score of 1.31. Verified complaints reveal a severe pattern of blocked withdrawals and unresponsive support affecting Indian retail traders, indicating a high level of risk.
WikiFX
Did you lose all your investments on the Maxpro365 platform? Did you fail to witness your deposits on the trading platform? Have you found the procedures regarding fund withdrawals tedious compared to that of deposits? Failed to receive adequate assistance from the customer support team? You are not alone! Many traders, especially from India, have expressed their concerns while sharing the Maxpro365 review online. This article provides an insight into the complaints as well as a regulatory overview of the broker for more informed decision-making.
WikiFX
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