Brokers  /  telMAX INVESTMENT

telMAX INVESTMENT

High risk
🇬🇧 United Kingdom · < 1 year · since 2025-10-22 · Telmax Investment
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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No sign that telMAX INVESTMENT 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.
57
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 9 months old
  • 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 age9215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
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 nameTelmax Investment
Headquarters🇬🇧 United Kingdom
Founded2025-10-22
Years operating< 1 year
Employees0
Official websitetelmaxinv.com
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
14 Old Slip New York, New York 10005 USA

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 6

AccountMax leverageMin. depositMin. spreadCommissionEA
REAL ESTATE--$65,000----
AGRICULTURE--$50,000----
PREMIUM--$25,000----
GOLD--$12,000----
SILVER--$5,000----
STARTER--$300----

Review analysis AI

telMAX INVESTMENT is an unregulated, newly incorporated entity with a UK registration but a US address, offering investment accounts with high minimum deposits and no leverage. The Scam Risk Score of 57/100 signals elevated risk, and the complete lack of regulatory oversight makes it unsuitable for cautious investors. Without verifiable details on how client funds are handled or what actual investments are made, the broker should be approached with extreme scepticism.

Best for
  • High-net-worth individuals seeking alternative investment accounts
  • Investors comfortable with unregulated entities and high minimum thresholds
Not for
  • Regulation-conscious traders
  • Retail forex or CFD traders looking for leverage and standard trading instruments
  • Investors requiring transparent fund segregation and compensation schemes
Period:

Real user reviews

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About telMAX INVESTMENT

Overview

telMAX INVESTMENT is a recently established investment firm, registered in the United Kingdom on 22 October 2025. The company lists its registered address at 14 Old Slip, New York, New York 10005, USA, a location that places it under US jurisdiction for operations despite its UK incorporation.

The broker presents itself as offering access to a range of asset classes through distinct account tiers. However, as of the time of this review, telMAX INVESTMENT holds no regulatory licences from any recognised financial authority, which is a significant consideration for prospective investors.

Account Types and Minimum Deposits

telMAX INVESTMENT offers six account tiers, each targeting a specific investment focus. The REAL ESTATE account requires a minimum deposit of $65,000, followed by AGRICULTURE at $50,000, PREMIUM at $25,000, GOLD at $12,000, SILVER at $5,000, and STARTER at $300. Notably, no maximum leverage figures are provided for any account, suggesting that the products may not involve leverage in the traditional forex/CFD sense.

The high entry thresholds for the top tiers indicate that the broker is targeting high-net-worth individuals or institutional clients, while the STARTER account allows smaller investors to participate. Without further details on the exact nature of the investments or the underlying instruments, it is unclear how these accounts operate or what returns are promised.

Regulatory Status and Risk Considerations

A critical finding in our review is that telMAX INVESTMENT is not authorised or regulated by any major financial regulator, such as the UK’s Financial Conduct Authority (FCA) or the US Securities and Exchange Commission (SEC). The absence of oversight means that investor protection schemes, such as the Financial Services Compensation Scheme (FSCS) in the UK, do not apply.

FXCanary’s Scam Risk Score for telMAX INVESTMENT stands at 57 out of 100, categorised as 'Elevated'. This score reflects the high-risk nature of dealing with an unregulated entity, particularly one that solicits significant minimum deposits with little transparency about its operations or the custody of client funds.

Conclusion

Given the lack of regulatory oversight, the recently established date, and the lack of detailed information about investment strategies, telMAX INVESTMENT presents considerable uncertainties. Traders and investors are advised to exercise extreme caution and to thoroughly verify any claims made by the firm before committing funds.

For those considering this broker, we recommend seeking professional financial advice and confirming the firm’s registration status with the relevant authorities in both the UK and US.

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