Brokers  /  Maxi Markets

Maxi Markets

Severe riskForex / CFD broker
🇻🇨 Saint Vincent and the Grenadines · 2-5 years · since 2021-07-29 · Maxi Markets Limited.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.51/10
Trustpilot/5
Forex Peace Army/5
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No sign that Maxi Markets actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in Saint Vincent and the Grenadines (offshore, light oversight)
  • Withdrawal complaints in ~150% of recent reviews
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints4212%
Offshore registration808%
Transparency (site/info/social)2510%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameMaxi Markets Limited.
Headquarters🇻🇨 Saint Vincent and the Grenadines
Founded2021-07-29
Years operating2-5 years
Employees0
Official websitemaximarkets.net
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
Maxi Markets Limited Company No 24309 IBC 2017 Suite 305 Griffth Corporate Center, PO Box 1510 Beachmont Kingstown, St. Vincent and Grenadines

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
Platinum--------
Gold--------
Standard--------
Mini--------

Review analysis AI

Maxi Markets operates from Saint Vincent and the Grenadines without any recognised regulatory licence, exposing clients to significant counterparty risk. The contradictory founding dates (2008 claimed vs. 2021 registered) and lack of disclosure on trading conditions further undermine credibility. FXCanary’s severe scam risk score of 75/100 reflects these concerns; traders should exercise extreme caution or avoid this broker entirely.

Not for
  • Risk-averse traders
  • Traders requiring regulatory protection
  • Clients seeking transparent trading conditions
Period:
What users complain about
Where reviewers are from
Russia1
Netherlands1

Real user reviews

Where Maxi Markets operates

Based on its licenses and complaint records.

🇳🇱 Netherlands 1 complaint
🇷🇺 Russia 1 complaint

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

Similar brokers

What Maxi Markets says about itself as stated by the broker · not independently verified by FXCanary

About Maxi Markets

According to its website, Maxi Markets Limited was established in 2008 and offers a wide range of financial products and services to retail and institutional investors. The firm caters to banks, hedge funds, high-frequency traders, and brokerage companies. It provides trading instruments across various asset classes, though specific instruments are not listed.

Account Types

The broker advertises four account tiers: Standard, Mini, Gold, and Platinum. For each account type, the minimum deposit and maximum leverage are not disclosed on the website. Further details on spreads, commissions, or features are unavailable.

Company Registration

Maxi Markets states it is incorporated in Saint Vincent and the Grenadines under company number 24309 IBC 2017, with a registered address at Suite 305, Griffith Corporate Center, Beachmont, Kingstown. The founding year is claimed to be 2008, while internal records list incorporation as 2021-07-29.

Social Media Presence

The broker maintains a presence on Facebook and YouTube, but no links or user engagement details are provided.

About Maxi Markets

Overview

Maxi Markets is a brokerage firm registered in Saint Vincent and the Grenadines (SVG) under the name Maxi Markets Limited. The company lists its registration date as 2021-07-29 in internal records, though its own marketing materials claim an establishment year of 2008. The official domain is maximarkets.net.

The broker presents itself as a provider of financial services to both retail and institutional clients, including banks, hedge funds, and high-frequency traders. It offers four account types—Standard, Mini, Gold, and Platinum—but does not disclose minimum deposits, maximum leverage, or specific trading conditions for any tier.

Regulation and Licensing

FXCanary’s records show that Maxi Markets holds no regulatory licences from any known financial authority. The firm is incorporated in Saint Vincent and the Grenadines, a jurisdiction that does not require forex brokers to obtain a licence or adhere to traditional financial oversight. As such, the broker operates without the supervision of any regulatory body.

The absence of regulation means that clients do not have access to investor compensation schemes, dispute resolution mechanisms, or capital adequacy requirements. This is a significant risk factor for traders considering the platform.

Account Types and Trading Conditions

Maxi Markets advertises four account tiers: Standard, Mini, Gold, and Platinum. For each tier, the minimum deposit and maximum leverage are not specified on the website. This lack of transparency makes it impossible for potential clients to compare account features or understand the cost of trading.

No information is available regarding spreads, commissions, or execution model. The broker does not list supported trading platforms (e.g., MetaTrader 4/5) or instruments in its public materials.

Instruments and Platforms

The company description states that Maxi Markets offers trading instruments across various asset classes, but concrete details are absent. There is no mention of specific products such as forex pairs, indices, commodities, or cryptocurrencies.

Similarly, no trading platforms or software are named. The absence of this essential information makes it difficult to assess the broker’s technological capabilities or suitability for different trading styles.

Deposits and Withdrawals

The broker does not publicly disclose accepted payment methods for deposits or withdrawals. There is no information on processing times, fees, or currency options. Clients are left without guidance on funding their accounts or accessing their funds.

Given the lack of regulatory oversight, the handling of client funds is a concern. No details about segregated accounts or trust arrangements are provided.

Target Audience

Maxi Markets targets both retail investors and institutional clients, including banks, hedge funds, and brokerage firms. The account tier structure (Standard, Mini, Gold, Platinum) suggests an intention to serve traders with varying capital levels, though without minimum deposit figures this is speculative.

The broker’s SVG incorporation and lack of regulation may appeal to traders seeking offshore platforms, but the same factors raise red flags for risk-conscious investors.

Overview compiled by FXCanary from regulatory records and public data. full Maxi Markets review