Brokers  /  Volmax Group Limited

Volmax Group Limited

Severe riskForex / CFD broker
🇭🇰 Hong Kong · 2-5 years · since 2022-12-16 · Volmax Group Limited
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.44/10
Trustpilot/5
Forex Peace Army/5
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No sign that Volmax Group Limited 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.
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 nameVolmax Group Limited
Headquarters🇭🇰 Hong Kong
Founded2022-12-16
Years operating2-5 years
Employees0
Official websitetrader.volasiia.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
165-171 WAN CHAI ROAD, WAN CHAI

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Volmax Group Limited is an unregulated broker based in Hong Kong with no known regulatory licences. The lack of oversight and limited available information present a severe risk to potential clients. Traders should avoid dealing with this entity unless they are fully aware of the dangers and have no alternative.

Best for
  • Traders willing to accept extreme risk
  • Speculators seeking unregulated offshore brokers
Not for
  • Risk-averse investors
  • Traders requiring regulatory protection
  • Those needing transparent fee structures
Period:

Real user reviews

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About Volmax Group Limited

Company Overview

Volmax Group Limited is a financial services company registered in Hong Kong, with a registered address at 165-171 Wan Chai Road, Wan Chai. According to public records, the company was established on 16 December 2022. The firm operates under the brand name Volassia, accessible via the domain volassia.com.

As of the latest regulatory checks, Volmax Group Limited does not hold any recognised financial services licence or authorisation from a regulatory authority. This absence of oversight means the broker is not subject to the investor protection schemes, capital adequacy requirements, or conduct standards that apply to regulated brokers.

Regulatory Status

Our research indicates that Volmax Group Limited is not licensed by any major financial regulator, including but not limited to the Hong Kong Securities and Futures Commission (SFC), the UK Financial Conduct Authority (FCA), or the Cyprus Securities and Exchange Commission (CySEC). The lack of regulation is a significant factor for traders to consider, as it implies no external oversight of the broker's operations.

Unregulated brokers carry inherent risks, such as limited recourse in the event of disputes and no guarantee of fund segregation. Traders are advised to exercise extreme caution when dealing with unregulated entities.

Business Profile

Limited public information is available regarding Volmax Group Limited's specific services. Based on the company name and brand, it is likely that the firm offers retail forex and CFD trading to individual clients. However, without access to the official website or marketing materials, we cannot confirm the range of instruments, account types, or trading platforms offered.

Aggregated industry data and public records do not provide further details on the broker's operational history, client base, or financial standing. The company is relatively new, having been founded in late 2022, and has yet to establish a notable public footprint.

Client Suitability

Given the unregulated status and lack of public information, Volmax Group Limited is not suitable for traders seeking a secure and transparent trading environment. The broker may attract traders who are willing to accept higher risk in exchange for potential flexibility offered by offshore entities, but the absence of regulatory oversight significantly increases the likelihood of adverse outcomes.

Traders should thoroughly verify any claims made by the broker and consider the risks before depositing funds. The company's Hong Kong registration does not imply regulatory approval or supervision by the SFC.

Overview compiled by FXCanary from regulatory records and public data. full Volmax Group Limited review