Brokers  /  MAXIFINANCE

MAXIFINANCE

High risk
🇳🇿 New Zealand · 2-5 years · since 2022-10-12 · MAXIFINANCEMINERS-BCD.LTD
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.45/10
Trustpilot/5
Forex Peace Army/5
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No sign that MAXIFINANCE 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.
52
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 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 & licensing8535%
Company age4515%
Clone / impersonation012%
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 nameMAXIFINANCEMINERS-BCD.LTD
Headquarters🇳🇿 New Zealand
Founded2022-10-12
Years operating2-5 years
Employees0
Official websitemaxifinanceminers-bcd.ltd
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
75 Elizabeth Street, Tauranga 3110, New Zealand

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

MAXIFINANCE is an unregulated entity registered in New Zealand with an elevated FXCanary scam risk score of 52/100. The lack of regulatory oversight and limited public information present a high risk of financial loss, making it unsuitable for cautious traders.

Best for
  • Not recommended for any trader due to lack of regulation and transparency
Not for
  • Traders seeking regulated and transparent brokers
  • Investors requiring detailed product information or client protection
Period:

Real user reviews

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About MAXIFINANCE

Company Overview

MAXIFINANCE is a financial entity registered in New Zealand, with its official address at 75 Elizabeth Street, Tauranga 3110. The company was established on 12 October 2022, according to public records. Its official website is maxifinanceminers-bcd.ltd.

The name and domain suggest a possible focus on finance and mining, but the company’s exact business activities remain unclear. It is not regulated by any known financial authority, and there is no publicly available information about the products or services it offers. This lack of transparency makes it difficult to classify the firm.

Regulatory Status

MAXIFINANCE does not hold any regulatory licences from recognised financial watchdogs. Our cross-check of the public register confirms that no authorisation is on file. This absence of regulation is a significant red flag for potential clients, as it means the broker is not subject to oversight or investor protection schemes.

Without regulatory oversight, traders have no recourse to compensation funds or dispute resolution mechanisms. FXCanary strongly advises extreme caution when dealing with unregulated entities, as the risk of misconduct or financial loss is elevated.

Transparency and Risk Considerations

The company has a high scam risk score of 52/100 in FXCanary’s assessment, reflecting the lack of regulation, limited public information, and the non-descriptive domain name. These factors contribute to an elevated risk profile.

Potential clients should be aware that engaging with an unregistered broker carries inherent dangers, including the possibility of fraud or inability to withdraw funds. It is recommended to thoroughly research any entity before committing capital, and to prefer brokers with verifiable regulatory credentials.

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