FinCENUnited StatesTier 1Licence number
15922488
View licence record- Licence holder
- Held by Maxify
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for Maxify
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 3
- Issuing authorities
- 3
- From tier-1 or tier-2 authorities
- 2
- Found on an official register
- 0
Maxify has 3 licences on record with Wikilix, issued by 3 authorities across 3 jurisdictions. 2 of them were issued by tier-1 or tier-2 authorities — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
2 licences come from authorities classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for Maxify, strongest authority first.
3 records
- FinCENUnited StatesTier 1
FSCASouth AfricaTier 2Licence number
54512
View licence record- Licence holder
- Held by Maxify
- Licence type and regime
- Financial Service Corporate
- Offshore
Not checkedUpdated
FSCBahamasTier 3Licence number
2023-00670
View licence record- Licence holder
- Held by Maxify
- Licence type and regime
- Financial Service Corporate
- Offshore
Not checkedUpdated
Protection
What this licence protects
FinCEN's own rules for the firms it authorises.
- No complaints route
- Maximum leverageVaries by firm / local rules
Frequently Asked Questions
Questions about the licences held by Maxify
Answered from the register entries on this page.
Most Popular Questions
MaxifyFX offers leverage up to 500:1, although the exact leverage available may vary depending on the firm and local regulations. According to WIKILIX data, leverage limits can differ by jurisdiction.
The minimum deposit amount to open an account with MaxifyFX is 15 USD. This applies across all supported deposit methods.
MaxifyFX supports deposits and withdrawals via credit/debit cards, bank wire transfers, e-wallets, cryptocurrencies like Bitcoin and USDT, and local payment methods through P2P and intermediaries. Deposits are typically instant except for bank wire transfers, which may take days. Withdrawals must be made using the original deposit method, and profits cannot be withdrawn via card.
MaxifyFX provides access to MetaTrader 5 and cTrader platforms. MetaTrader 5 supports multiple asset classes with advanced analytics, while cTrader offers professional-grade charting and automated trading features.
MaxifyFX is regulated by multiple authorities including the Financial Crimes Enforcement Network (FinCEN) in the USA, the Financial Sector Conduct Authority (FSCA) in South Africa, and the Financial Services Commission (FSC) in the Bahamas. These regulators impose various compliance and reporting requirements, but client fund insurance and investor protection levels vary by jurisdiction.
Maxify has 3 licence records with Wikilix, issued by 3 authorities across 3 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
Maxify holds licence records issued by FinCEN, FSCA, FSC. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
2 of the licence records held by Maxify come from tier-1 or tier-2 authorities (1 tier-1, 1 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 3 licence records held by Maxify has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
Maxify has licence records in United States, South Africa, Bahamas. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.