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MaxCFD -

Score

1.56 /10
Danger

MaxCFD

United Kingdom

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://premium.maxcfd.com

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Comparison

Quantity 3

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.39

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Danger

NZ FMA
2018-07-03
Chemmi Holdings Limited trading as MaxCFD AND Binary Tilt
MaxCFD

Broker Information

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Company Name

Chemmi Holdings Limited

Company Abbreviation

MaxCFD

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2025-08-11
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Exposure

3 pieces of exposure in total
Pyramid scheme complaint
Expose
Others

Scammer

I deposited $250 and wanted to make profits. But I was unable to withdraw from last year. They cheated me.

FX5944873722
2021-09-23 21:51
Unable to Withdraw

Scammed by MaxCFD

Hi, I'm also having a problem getting $697.69 refunded from maxcfd.com I was told a refund would be no problem but now it seems it is. My withdrawal request is still pending/cancelled for no reason. I have received no feedback from these guys

Ares94920
2019-11-15 18:24
Unable to Withdraw

i will appreciate your help.

I have deposited $250 on MAXCFD hoping that i will be rich one of the days, when i try to withdraw there no any progress since last year. when i try to contact them, they tell me that the finance team is on its process and to be honest i really need tha t money...my accont is 2100546...ID IS 1305782..PLEASE help me get my money back.because i am in serious need of it..

FX2046354843
2021-09-18 22:10

User Reviews

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User comment

1

Comments

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。时间有泪
more than one year
Fraudulent scheme, don’t trust them, for all they want is to steal your money.They would block your account after you made a deposit, and they did it to me. Stay away from this MaxCFD.
Fraudulent scheme, don’t trust them, for all they want is to steal your money.They would block your account after you made a deposit, and they did it to me. Stay away from this MaxCFD.
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2023-03-02 10:07
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