MAXISINVESTMENTS United Kingdom Verified: No Physical Presence Found

Danger United Kingdom

5 Throgmorton Street, London, England

MAXISINVESTMENTS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom

Purpose

The UK foreign exchange market is a long-established and highly developed international forex market. Since the development of the modern financial system, it has been one of the core hubs for global forex trading, characterized by large trading volumes, diverse trading products, and a wide range of market participants. To help investors or professionals gain a more comprehensive understanding of forex brokers in this region, an on-site inspection team conducted field visits in the UK.

Process

The on-site inspection team visited the forex broker MAXISINVESTMENTS in the UK as scheduled. According to public information, its office address is First Floor 1 Bartholomew Lane EC2N 2AX UNITED KINGDOM.

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A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and traveled to the UK to conduct an on-site verification of the broker MAXISINVESTMENTS claiming to be located at First Floor 1 Bartholomew Lane EC2N 2AX UNITED KINGDOM.

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The inspector successfully arrived at the office building, which is located in the core area of London with a strong commercial atmosphere and bustling streets. However, no signage or relevant information of the company was found on the exterior of the building.

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The inspector entered the building lobby and explained their purpose to the security personnel. However, due to the strict management of the building, entry permission was not granted. At the front desk, it was observed that the directory board did not contain information about MAXISINVESTMENTS company, making it impossible to confirm whether the company actually exists.

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Due to the inability to enter the building, the survey personnel could not reach the target floor, nor could they confirm whether the company's office area had clear signage or security measures, let alone enter to observe the internal environment. Additionally, they were unable to photograph the reception desk or its logo. This office space is not a shared workspace.

Therefore, after on-site verification, it is confirmed that broker MAXISINVESTMENTS does not exist at the above address.

Conclusion

The on-site inspection team visited the forex broker MAXISINVESTMENTS in the UK as planned. At the publicly displayed business address, no information such as the company name of the broker was found, indicating that the broker does not have a genuine business premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be considered as the final basis for decision-making.

Broker Information

Regulated
MAXISINVESTMENTS

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

15-20 years |Regulated in United Kingdom |Forex Execution License (STP) |Suspicious Scope of Business |High potential risk |
  • Company Name:
    Maxis Investments Ltd
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    MAXISINVESTMENTS
  • Official Email:
    info@maxisinvestments.co.uk
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +4402077263310
MAXISINVESTMENTS
Regulated

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

15-20 years | Regulated in United Kingdom | Forex Execution License (STP) | Suspicious Scope of Business | High potential risk |
  • Company Name: Maxis Investments Ltd
  • Company Abbreviation: MAXISINVESTMENTS
  • Country/region of Registry: United Kingdom
  • Official Email: info@maxisinvestments.co.uk
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+4402077263310

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