Brokers  /  MaxiCapital

MaxiCapital

Severe riskForex / CFD broker
Czech Republic · 2-5 years · since 2022-08-23 · MaxiCapital
Unregulated
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85
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Listed as “Fake Broker” in industry watchdog records
  • Identified as a clone / impersonator firm
  • No verifiable website or social-media presence
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 & licensing9735%
Company age4515%
Clone / impersonation10012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)7810%

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 nameMaxiCapital
Headquarters Czech Republic
Founded2022-08-23
Years operating2-5 years
Employees0
Official websitemaxicapital.group
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
ojenova 2481/7, Liben, Praha 8, 180 00, Czech Republic

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
Счет "ДЛЯ ИНВЕСТОРА"--50000$----
Счет "ГОЛД"--10000$----
Счет "СТАНДАРТ"--5000$----
Счет "МИНИ"--2000$----

Review analysis AI

MaxiCapital is an unregulated broker based in the Czech Republic with no verified history, no disclosed instruments, and high minimum deposits. The severe risk score (85/100) reflects the extreme lack of transparency and regulatory oversight. Traders should consider this broker only with a full understanding of the associated dangers.

Best for
  • High-net-worth investors willing to accept unregulated risk
  • Experienced traders seeking large deposit accounts
Not for
  • Beginner traders
  • Traders requiring regulatory protection
  • Those seeking transparent trading conditions
Period:

Real user reviews

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About MaxiCapital

Overview

MaxiCapital is a brokerage firm registered in the Czech Republic, founded on August 23, 2022. Its official domain is maxicapital.group, and its registered address is ojenova 2481/7, Liben, Praha 8, 180 00, Czech Republic. The broker positions itself as a financial services provider, but publicly available information about its operations is extremely limited.

The broker's country of registration and recent establishment date suggest it is a relatively new entrant. However, the lack of transparency regarding its financial instruments and regulatory status raises significant concerns for potential traders.

Regulation & Safety

Our records indicate that MaxiCapital holds no known regulatory licences from any reputable financial authority. This absence of oversight is a critical red flag, as it means the broker is not subject to standard investor protection measures such as segregated client accounts, compensation schemes, or regular audits.

For traders, dealing with an unregulated broker carries elevated risks, including potential fund misappropriation, unfair trading practices, and limited recourse in disputes. The FXCanary Scam Risk Score of 85/100 (Severe) reflects this high-risk environment.

Account Types

MaxiCapital offers four account tiers tailored to different capital levels. The 'MINI' account requires a minimum deposit of $2,000, while the 'STANDARD' account starts at $5,000. The 'GOLD' account demands $10,000, and the 'FOR INVESTOR' account requires a substantial $50,000 minimum deposit.

Notably, no maximum leverage is specified for any account type, and there is no information on trading platforms, spreads, or commissions. This lack of detail makes it difficult for traders to evaluate the cost and suitability of these accounts.

Instruments & Platforms

The broker's website does not disclose the financial instruments available for trading. Typically, brokers offering such account tiers deal in forex, CFDs, or other derivatives, but without confirmation, traders remain uninformed about asset coverage.

Similarly, no information is provided regarding trading platforms (e.g., MetaTrader 4/5, cTrader) or any proprietary software. This opacity is unusual and adds to the overall uncertainty surrounding the broker's service offering.

Conclusion

MaxiCapital presents itself as a brokerage targeting high-net-worth individuals with its large minimum deposit requirements. However, the complete lack of regulatory oversight, undisclosed instruments, and missing details on trading conditions make it a high-risk choice.

In FXCanary's assessment, the absence of independent user reviews and verifiable web presence further compounds the risk. Traders are strongly advised to exercise extreme caution and prioritise fully regulated brokers with transparent operations.

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