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Maxi Finance

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Maxi Finance

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-610711
Status Reported
Risk High
Country Not disclosed
Website maxifinanceminers-bcd.ltd
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://maxifinanceminers-bcd.ltd/

Maxi Finance claims to be owned and operated by Maxi Finance Miners-Bcd LIMITED, a company with business registration in the New Zealand. But as forex traders, you should know that New Zealand is a country with a strong economy and legal regulations. Opening a forex brokerage company in New Zealand requires large funds and clear legality. The most important thing is that all forex brokers operating in this English common law user countries must be registered in the New Zealand Financial Markets Authority (NZ FMA). However, we did not find any match results to this broker in NZ FMA. The truth is, Maxi Finance is not under valid regulation by any regulators to do forex. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.