✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
Analysis about MaxiPlus
➡️ In this section we will analyze Maxi Plus (also called with the name: maxiplus.trade), A Forex, Cryptocurrency and CFD broker. Is MaxiPlus really recommended to make an investment? Is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it. ✅
Now, you can find the following: opinions about MaxiPlus ✅, claims, complaints, experiences, analysis of the most important characteristics of this company (updated 2022), and most importantly: Is MaxiPlus a safe site? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.
️️ Essential information: Who does it belong to? Where is located? Is it a regulated broker?
- ❌ MaxiPlus mentions being part of Seabreeze Partners Ltd.
- ❌ Regarding its location, the company is based in Dominica.
- ❌ If we analyze its security, we observe that MaxiPlus does not have any type of regulation.
⚠ ATTENTION: MaxiPlus is a broker NOT REGULATED. ⚠
📌 Remember: the best option (and the safest) are the regulated brokers, as they must meet very strict requirements. Working with an unregulated broker is very risky. 📌
Account types | Investment platform
Now we go on to analyze the account types that MaxiPlus offers, in this case, we observe that it offers 2 different types of account:
- Start Account: minimum initial deposit of $250, leverage up to 1: 300, 1.3 pip spread, 0.01 minimum lot, 60% Stop Out level, 5% bonus, online support chat, trading signals, teaching materials.
- Classic Account: minimum initial deposit of $2.000, leverage up to 1: 200, 1.3 pip spread, 0.01 minimum lot, 60% Stop Out level, 10% bonus, online support chat, trading signals, educational materials ..
La platform to operate that MaxiPlus offers is: Maxi Trader.
Resources | Website
Here we will examine the different resources and aids for the trader that MaxiPlus provides on its website. We believe that the resources and help provided on the website can be a great advantage for the broker.
MaxiPlus provides the following help or resources to traders or interested parties: a brief explanation about the services it offers, live charts, market news and analysis, FAQ section, not much else.
ℹ Another insights about Maxi Plus ℹ
🔻 We will leave you some more information in case you want to contact the company, or see its website for yourself. 🔻
- 🌏 Website: maxiplus.trade
- 📞 Telephone number: Spain: +34932207163 | Italy: +3901119622420 | Russia: +74999549683 | Germany: +43720143978
- 📧 Email: [email protected]
Maybe you wonder why we review MaxiPlus. We make this review and assessment, because we receive different messages and comments asking for the reliability of the company in question. We like to think that our reviews page help investors, providing key information about the company, we disclose information that every investor should know before you are inclined or not, by investing with a company of investment.
You're a representative of this company? We recommend you leave a comment responding to customer concerns.
Valuation on Maxi Plus
Ending with this section, in our opinion: Do we believe that the MaxiPlus company is reliable? Should you invest your money with the company? Are they a recommended company? ⭐ Analysis of 2022 ⭐
❌ After having examined the company, we recommend caution. It is an illegal company, that is, it does not have the necessary authorizations to operate as a company. We suspect that it may be a company with which you will have problems to be able to withdraw your money, they seem to be unreliable.
In addition to this, it is a very non-transparent company, since it does not offer legal information, it does not show data about its registration and it also lacks regulation (unregulated company).
All these characteristics make us think that they are a very unserious and dangerous company to send money. ❌
⚠ A pocas palabras: It doesn't seem like a good idea, we suggest using caution. ⚠
ATTENTION: MaxiPlus, together with IGFB, winmarket, ProfitAssist, investflow, Tetra Investment y SimpleWay they operate under the company Seabreeze Partners Ltd., a company with a very bad reputation, with many complaints and that has been warned by several authorities. ⛔ WE SUGGEST EXTREME CAUTION ⛔
Our advice: we always recommend working only with duly regulated companies, Isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?
📌 Don't forget: one of the few measures that assure customers' money is the broker regulationIn other words, it is probably the most important feature of any broker; HAVE GOOD REGULATION. Good regulation means that there is a authority to which, in case of misunderstandings or problems, customers can file a complaint. 📌
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, too leave a comment on our website with your experience with this broker.
🔻🔻 We leave a vote open so that traders, clients and users of the broker can vote. 🔻🔻
[democracy id = ”1353 ″]
Cheated
Hello, I was cheated by the maxi plus company with 200.000 My ok Chilean pesos, what I want is to recover the money and I am worried that they may do something illicit with my photos that they asked for my identity card, could you please help me, thank you
Hello Rafael, it is a company in the Dominican Republic, there is little you can do, you must back up card or bank payments. Thanks for commenting on MaxiPlus. This broker is a SCAM. The FMA (Austrian Financial Regulator) has already warned about them, for fraud and not being regulated (See FMA link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
My Brocker does not answer
A Maxiplus broker was advising me, from June to the end of September, after sending deposits to blockchair, the third deposit disappeared, he does not answer the phone and nobody answers the emails, I recently made a bitcoin withdrawal from Blockchair to a code that They assigned me. I have the history. I can see it. The same amount is still there. I would like to know if I can recover it from Buddha.
Thank you very much
Hello Maria, it is a company in Dominican Republic, there is little you can do, you must back up card or bank payments. Thanks for commenting on MaxiPlus. This broker is a SCAM. The FMA (Austrian Financial Regulator) has already warned about them, for fraud and not being regulated (See FMA link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I MUST CONFIRM AGAIN FROM MAXIPLUS……..AFTER DAYS, AN ADVISOR CALLED EDWRAD SPENCER APPEARS……..INDICATING TO ME THAT I AM EXCUSED THAT THE PREVIOUS ADVISOR JUAN DEL FRESNO HAD BEEN INFECTED WITH COVID AND THAT HE WAS MY NEW ADVISOR…….I TOLD HIM THAT I WAS GOING TO WITHDRAW USD 100 THROUGH BUDA .COM AND I CAME OUT WITH THE STORY THAT THIS PLATFORM IS ASKING FOR APPROXIMATELY USD 800 DOLLARS SO THAT THEY MAKE THE DEPOSIT THERE….AS YOU WILL UNDERSTAND I DID NOT ACCESS THE ORDER AND WAS ANNOYED……..THERE IS TO KEEP REPORTING THESE SCAMMERS……….I HOPE SOMEONE WILL DO SOMETHING TO GET BACK THE CAPITAL INVESTED
Hello FREDDY, it is a company in Dominican Republic, there is little you can do, you must back up card or bank payments. Thanks for commenting on MaxiPlus. This broker is a SCAM. The FMA (Austrian Financial Regulator) has already warned about them, for fraud and not being regulated (See FMA link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
REMOVE
I WANT TO KNOW IF SOMEONE CAN TEACH ME HOW TO WITHDRAW MONEY FROM MAXIPLUS TURNED INTO BITCOIN AND TRANSFER TO BUDDHA
Hello freddy, it is a company in Dominican Republic, there is little you can do, you must back up card or bank payments. Thanks for commenting on MaxiPlus. This broker is a SCAM. The FMA (Austrian Financial Regulator) has already warned about them, for fraud and not being regulated (See FMA link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
The maxiplus scammers have a Spanish accent and their names are EDUARDO MANUEL RUIZ MONTERO…….JUAN DEL FREZNO SANCHO……the latter has the shamelessness of yelling on the phone and forcing you to put in more money………………from the 250 USD that is deposit through SAFETY PAY ……..they force you to increase it to 2,500 USD and if you don't give them they get upset and threaten you…..in my case I deposited 250 USD and supposedly I have the sum of 40 USD after 582 days …..they wanted to convince me and as a test they gave me back 15 USD through Buda.com and from there to an account in soles…so far everything was fine…..however, since I didn't give them the 2500 USD they asked for to buy shares of IP 13 that China was going to launch on the market….my account is FROZEN…..and the truth is I don't know how to withdraw and transfer what corresponds to me, that is, 250 USD, the rest, let them catch it……….THESE ARE PROFESSIONAL MAFIOS, SCAMMERS who want to live off other people's money... IF YOU KNOW HOW TO WITHDRAW THE MAXIPLUS PLATFORM LET ME KNOW
Definitely today I have to confess that this CIA called MAXIPLUSTADE .COM is really a scam
Abraham Granada this man took the tax that is usually paid for the nationalization of money, they request payment after payment one and another thing in the end they leave you scamming.
They send you images to believe it but in reality they are professionals in the scam everything makes it seem that it is real until I believed it but there are details that one learns.
1. they don't seem anywhere with their faces
2 .they give false names with the same character
3 . they change numbers that are from web wassap
4. they never accept video calls
5.They lie to you about alleged deposits
6. They work according to blockchain.com
I must say they ARE EXPERT SCAMMERS
I WANT TO REPORT THIS CASE BUT I DON'T KNOW WHERE ANY RECOMMENDATION?
UNLESS THE WEB PAGES CLOSE
THEIR ADVERTISEMENTS THAT THEY PUT ON THE NETWORKS.
Hello JOSEPH, it is a company in the Dominican Republic, there is little you can do, you must back up card or bank payments. Thanks for commenting on MaxiPlus. This broker is a SCAM. The FMA (Austrian Financial Regulator) has already warned about them, for fraud and not being regulated (See FMA link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
They are thieves, they won't let me withdraw my investment. What I do?
Hi Anait, thanks for commenting on MaxiPlus. This broker is a SCAM. The FMA (Austrian Financial Regulator) has already warned about them, for fraud and not being regulated (See FMA link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
It is scam
They ask for money supposedly for some percentages, hence more money for sure release of the money earned.
I want help please to get my money back ..
Hi MaRCO, thanks for commenting on MaxiPlus. This broker is a SCAM. The FMA (Austrian Financial Regulator) has already warned about them, for fraud and not being regulated (See FMA link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
They are scammers, I invested 250 dollars on July 20, until Friday August 27 that I decided to withdraw my money, in just those days, my investment increased to 8, 712.87 dollars, I did everything they asked me, put and withdraw money in buddha, sign papers and then today, wednesday, september 1, around 07:40 in the morning I received a call from the maxi finance area confirming my bank details so that the payment of my investment could be made to me, They told me that in 15 min the money would be approximately in my Buddha account, more than 5 hours have passed and my advisor Juan (I DO NOT REMEMBER HIS LAST NAME), asked me to be patient, how strange that 1 hour ago I received a call from A person who said he spoke in English, obviously I did not pay attention because I do not trust foreign calls, and well here we are, I don't know what to do, I don't know what will happen, if someone can help me, I would appreciate it.
Hi Hernan, thanks for commenting on MaxiPlus. This broker is a SCAM. The FMA (Austrian Financial Regulator) has already warned about them, for fraud and not being regulated (See FMA link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
HELLO HERNAN…. IT HAS BEEN SEVERAL DAYS THAT YOU REQUESTED THE MONEY FROM MAXIPLUS THROUGH BUDDHA .COM ……………… .AND YOU RECEIVED IT… ..BUT COMMENT THE TRUTH
Hello,
I was scammed by the MAXIPLUS company, I made an investment of $ 200.000 Chilean silver since it was the minimum to start the supposed investment, I read the previous comments late.
The issue that I wanted to make withdrawal of the invested since it was assumed that I had double the profit and before that they told me that I could withdraw the money as soon as I wanted, I wanted to do it and it turned out that the problems began, they passed me from an advisor to another but finally he tells me that I cannot make a withdrawal of the total because I would have a loss of 40% of the profit and I could NOT take out my investment because the account would not be with the minimum that they request, they offered me to make the withdrawal of 44.000 Chilean silver to which I agreed even knowing that I would not do it and that is how it was. The issue is that they do not think to return the money and I give it up for lost because obviously it was all fictitious except my money.
I leave here the supposed advisers:
GABRIEL ARIAS who managed the deposit (phone 447475657674)
MARIA GARCIAS verification agent who is in charge of having all the personal documents. (Telephone 447883984051)
PATRICIO PARRA the alleged advisor (t: 447308728249)
WILL WALKER another alleged advisor (t: 447475657674)
The truth is I do not know if names are of much use since I do not think they use their real names they are professional scammers.
Well, applause for them the smart ones, the stupid one was me.
give away money that I really needed today.
but hey I leave my experience to consider.
Cheers!! pillar
Hello pilar, thank you for commenting on MaxiPlus. This broker is a SCAM. The FMA (Austrian Financial Regulator) has already warned about them, for fraud and not being regulated (See FMA link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Maxiplus betrug das ist die pure Wahrheit
Frederick Bamberg ”Trader Accountmanager” Alexander Müller ”Finanzabteilung
Sie haben nicht Intresse dir Geld zu machen das Gegenteil Sie stehlen lieber Geld.
Sie klauen nicht nur dein invstiertes Geld das intressiert Sie weniger, Sie klauen lieber dein Bankkonto and infach nur fassungslos was es für Menschen gibt auf der Welt.
Frederick Bamberg: +49 15227647056
Benjamin: +44 7309 761419
Alexander Muller: +4915227646013
Hi T., thanks for commenting on MaxiPlus. This broker is a SCAM. The FMA (Austrian Financial Regulator) has already warned about them, for fraud and not being regulated (See FMA link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.