A Visit to Maxis investments in UK -- Finding No Office

Danger United Kingdom

29-31 Wellington Street, London, England

A Visit to Maxis investments in UK -- Finding No Office
Danger United Kingdom

Reason for this visit

According to the Reuters, the United Kingdom has expanded its leading position in the field of global FX trading in the years since it voted to leave the European Union. In addition, the British retail foreign exchange market has one of the world's three most stringent regulatory bodies, that is the Financial Conduct Authority (FCA). Many FX dealers take obtaining FCA regulation for pride, and also hope to enter the country to develop market business. To help investors or practitioners have a more comprehensive understanding of the dealers in that country, the survey team is going to UK for site visits.

On-site visit

This time the survey team visited the dealer Maxis investments in London, UK, with the specific address at 7 Princes STreeT London EC2R 8AQ UNITED KINGDOM.

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According to the above address, the survey team came to the destination of this survey. The site was about 500 meters away from the Bank of England. The building was large and located in a busy part of London, but the street was not very popular. The first floor was spacious with a reception desk, but there was no receptionist there. In addition, there was no directory in the lobby. In the end, the surveyors did not find any information about the dealer Maxis investments near the destination.

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Conclusion

The survey team went to London, UK, to visit the the dealer Maxis investments and found no office at its business address. It was supposed that the dealer might just use that address to register its company, or there was no offline exhibition place. Please be prudent when trading with this broker.

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

Regulated
Maxis investments

Website:http://www.maxisinvestments.co.uk/

15-20 years |Regulated in United Kingdom |Straight Through Processing(STP) |Suspicious Scope of Business |High potential risk |
  • Company Name:
    Maxis Investments Ltd
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    Maxis investments
  • Official Email:
    info@maxisinvestments.co.uk
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    004402077263310
Maxis investments
Regulated

Website:http://www.maxisinvestments.co.uk/

15-20 years | Regulated in United Kingdom | Straight Through Processing(STP) | Suspicious Scope of Business | High potential risk |
  • Company Name: Maxis Investments Ltd
  • Company Abbreviation: Maxis investments
  • Country/region of Registry: United Kingdom
  • Official Email: info@maxisinvestments.co.uk
  • Twitter:--
  • Facebook: --
  • Customer Service Number:004402077263310

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