Wikilix
Contract reading

What Maxxi Markets legally published, but does not want you to read

Every clause below is published by Maxxi Markets itself, on its own website, today. The finding is not that the text exists. It is the distance between what a client is shown and what a client agreed to. Read from its own documents on .

Contracting entity: Maxxi Markets Trader

marketing contradictionsole discretioncounterparty confusiondocument setunlicensedwithdrawalsaccount closurebroad disclosurecopied boilerplatedata rights

Maxxi Markets publishes one legal document. It is a privacy policy, and the link labelled Terms and Conditions opens it. No contract covers your deposits, your withdrawals or your profit. The home page still asks for $1,000 against a 30% return in 30 days.

Back to Maxxi Markets

Contract risk

Payout refusable
9.3/10

Where this contract sitsHow far this contract goes, overall. Under 2 is nothing beyond the ordinary; 6 to 9 means several clauses put money you have already earned at risk; 9 and above reads as designed to make payout refusable.

0510
CriticalClauses that can cost you money you have already earned or deposited, or that remove your ability to challenge it.
5
FlaggedEvery clause worth knowing about, at all three severities. Ordinary terms that every broker has are not counted.
9
DocumentsHow many of the broker's own legal files this reading is based on. Each one was downloaded and hashed on the date shown.
1
ContradictionsPlaces where a promise the broker makes in public is not kept by the clause that governs it.
4

How the 9 break downThe same flagged clauses, split by how much each one can cost you. Severity is our reading of the clause, not the broker's label.

Critical5
Warning4
Notice0

section 44 of 47is where the deepest clause sits, 94% of the way into the document it is in

The numbers in this contractFigures taken from this broker's own clauses, so the labels differ from broker to broker. The four in the panel above are the same on every report.

1 of these 1 figures comes from a clause we rate critical, which means it can take your money or your profit rather than only delay it.

Critical1In the contract. Jump to the clause this comes from.Terms and Conditions link opens a privacy policy

What the documents say

9 clauses worth knowing about, worst first, each quoted from Maxxi Markets's own files

01

Maxxi Markets publishes one legal document. The link marked Terms and Conditions opens a privacy policy about your personal data. Nothing covers your deposits, your withdrawals or your profit.

Why this matters

No document promises to give your money back. You have no written withdrawal right, no complaint route and no agreed law to hold Maxxi Markets to.

Exhibit 1CriticalRarely seen1

Enforcing of policies – we use your Personal Data in order to enforce our policies, including but limited to our Terms & Conditions.
Clause How do we use the data We collect? in Terms and Privacy Policy
Read from the broker's site on Archived copyOpen the reference
Our own capture of trader.maxximarkets.com, taken on Sep 4, 2026Terms and Conditions link opens a privacy policy (clause How do we use the data We collect?)Visit this page on the broker's siteDownload the full size image file

Where it sits: section 22 of 47 in the Terms and Privacy Policy, 47% of the way through.

Set against a regulated standard: FCA (UK), CySEC (Cyprus)

Firms licensed by the FCA or CySEC must give a retail client a written client agreement before they trade, covering costs, withdrawals and how to complain. Maxxi Markets publishes a privacy policy and nothing else.

Maxxi Markets is not licensed by these regulators, so this is a comparison of practice, not a finding of any breach.

Our readingBrokers normally publish a client agreement setting out deposits, withdrawals and dispute handling. Maxxi Markets publishes none. Its privacy policy points twice to a Terms and Conditions document, and that document is nowhere on the site.

  • Worse together with Exhibit 3Money is asked for against an advertised return while no document sets out how that money is held or repaid.
  • Worse together with Exhibit 8With no client agreement and no withdrawal clause, closing your account has no written consequence for your balance.
02

The Maxxi Markets home page tells you its instruments have been officially recognized by the government. Its legal document names no financial regulator, no licence and no company number.

Why this matters

You cannot check a licence that is never named. If Maxxi Markets keeps your money, no financial regulator is identified anywhere for you to take it to.

Exhibit 2CriticalRarely seen

By entrusting us with your personal data, we would like to assure you of our commitment to keep such information private and to operate in accordance with all regulatory laws and all EU data protection laws, including General Data Protection Regulation (GDPR) 679/2016 (EU).
Clause Our Commitment to You and yours: in Terms and Privacy Policy
Read from the broker's site on Archived copyOpen the reference
Our own capture of trader.maxximarkets.com, taken on Sep 4, 2026The claim, on English home page, opening banner above the Create Free Account buttonVisit this page on the broker's siteDownload the full size image file
Our own capture of trader.maxximarkets.com, taken on Sep 4, 2026What the contract says, clause Our Commitment to You and yours:Visit this page on the broker's siteDownload the full size image file

Where it sits: section 2 of 47 in the Terms and Privacy Policy, near the start.

Set against a regulated standard: FCA (UK), CySEC (Cyprus)

Firms licensed by the FCA or CySEC must state who regulates them and give their licence number in client communications. The only law Maxxi Markets names is a data protection regulation.

Maxxi Markets is not licensed by these regulators, so this is a comparison of practice, not a finding of any breach.

Our readingUnlicensed brokers usually stay vague about regulation. A positive claim of government recognition, with no regulator, licence number or registered country anywhere on the site, goes further than silence does.

03

Maxxi Markets advertises one investment plan: $1,000 minimum, and a 30% return over 30 days. No published document says how that return is worked out, or how you get it back.

Why this matters

You would be sending $1,000 against a number on a web page. No contract obliges Maxxi Markets to pay it, and none sets a date by which you are paid.

Exhibit 3CriticalRarely seen30%

Financial data – by its nature, your use of our services includes financial transactions, thus requiring us to obtain your financial details, which includes, but not limited to your payment details (such as bank account details and financial transactions performed through our services).
Clause What type of data we collect? in Terms and Privacy Policy
Read from the broker's site on Archived copyOpen the reference
Our own capture of trader.maxximarkets.com, taken on Sep 4, 2026A 30% return in 30 days with no terms behind it (clause What type of data we collect?)Visit this page on the broker's siteDownload the full size image file

Where it sits: section 13 of 47 in the Terms and Privacy Policy, 28% of the way through.

What it costsA $1,000 deposit at the advertised 30% would return $300 in 30 days. No published document commits Maxxi Markets to paying that $300, or to returning the $1,000.

Set against a regulated standard: FCA (UK), CySEC (Cyprus)

Firms licensed by the FCA or CySEC must carry a risk warning on an investment promotion and must not present a return as certain. This plan shows a fixed return and no risk warning.

Maxxi Markets is not licensed by these regulators, so this is a comparison of practice, not a finding of any breach.

Our readingA fixed percentage over a fixed number of days is an investment product, not trading, and it needs terms of its own. This plan carries the label deneme, Turkish for trial, and no document sets out any terms for it.

04

The only risk text on the Maxxi Markets signup page is in Turkish. It says InvestAZ Yatırım Menkul Değerler A.Ş. is not responsible for your losses. That is not the company you are signing up with.

Why this matters

You cannot enforce anything against InvestAZ, a company you hold no account with. Maxxi Markets accepts no responsibility of its own in writing, and on a phone this text does not appear at all.

Exhibit 4CriticalRarely seen

We may also disclose your personal data where requested any other regulatory authority having control or jurisdiction over us, you or our associates or in the territories we have clients or providers, as a broker.
Clause With whom do we share your Personal Data in Terms and Privacy Policy
Read from the broker's site on Archived copyOpen the reference
Our own capture of trader.maxximarkets.com, taken on Sep 4, 2026The claim, on Turkish disclaimer beside the account signup form, shown on desktop and hidden on smaller screensVisit this page on the broker's siteDownload the full size image file
Our own capture of trader.maxximarkets.com, taken on Sep 4, 2026What the contract says, clause With whom do we share your Personal DataVisit this page on the broker's siteDownload the full size image file

Where it sits: section 27 of 47 in the Terms and Privacy Policy, 57% of the way through.

Set against a regulated standard: FCA (UK), CySEC (Cyprus)

Firms licensed by the FCA or CySEC must identify the contracting entity and its address in the client agreement, so a client knows who they are dealing with. Maxxi Markets names itself only by an email address.

Maxxi Markets is not licensed by these regulators, so this is a comparison of practice, not a finding of any breach.

Our readingA disclaimer naming a different firm is copied text, not a term of your agreement. It leaves the company actually taking your deposit with no stated position on liability, and gives you a name you cannot bring a claim against.

  • Same clause as Exhibit 1The same paragraph that calls the company a broker also points at a Terms and Conditions document that was never published.
05

Maxxi Markets says your information and funds are completely protected from fraud and hackers. Its privacy policy says you use the service at your own risk. It also puts every use of your account on you.

Why this matters

If someone else gets into your account and empties it, the only document you have makes that your problem. Maxxi Markets promises protection in its marketing and warrants none in writing.

Exhibit 5CriticalStandard wording

You will be solely responsible for keeping your password confidential and for all use of your password and your account, including any unauthorized use.
Clause How we protect your data in Terms and Privacy Policy
Read from the broker's site on Archived copyOpen the reference
Our own capture of trader.maxximarkets.com, taken on Sep 4, 2026The claim, on English home page, Security at it's core panelVisit this page on the broker's siteDownload the full size image file
Our own capture of trader.maxximarkets.com, taken on Sep 4, 2026What the contract says, clause How we protect your dataVisit this page on the broker's siteDownload the full size image file
Our own capture of trader.maxximarkets.com, taken on Sep 4, 2026Funds called completely protected, policy says at your own risk (clause How we protect your data)Visit this page on the broker's siteDownload the full size image file

Buried at section 31 of 47 in the Terms and Privacy Policy, 66% of the way through.

Our readingMaking a client responsible for their own password is ordinary and appears in most agreements. What is not ordinary is a home page promising complete protection of funds over the top of it.

Closing your account is described, getting your money back is not

The only exit Maxxi Markets writes down is an email asking to close your account, and it covers your data rather than your balance. No clause says when funds are returned or by what method. The document mentions the company's own bankruptcy, and never says client money is held separately.

Exit conditions1 clause flagged

The only exit Maxxi Markets describes is an email asking to close your account. Nothing says your balance comes back, or when. The document does mention its own bankruptcy.

Why this matters

You can close the account and still hold no written claim to the money in it. No document says your funds are kept separately from the company's own money.

Exhibit 8WarningHarder than usual

If you decide to terminate your account, you may do so by emailing us at trader@maxximarkets.com. If you terminate your account, please be aware that personal information that you have provided us may still be maintained for legal and regulatory reasons (as described above), but it will no longer be accessible via your account.
Clause How to Contact us? in Terms and Privacy Policy
Read from the broker's site on Archived copyOpen the reference

Buried at section 41 of 47 in the Terms and Privacy Policy, 87% of the way through.

Set against a regulated standard: FCA (UK), CySEC (Cyprus)

Firms licensed by the FCA or CySEC must hold retail client money in segregated accounts and tell clients how funds are returned. Maxxi Markets publishes no segregation statement and no withdrawal terms.

Maxxi Markets is not licensed by these regulators, so this is a comparison of practice, not a finding of any breach.

Maxxi Markets can rewrite the policy whenever it chooses

The one document Maxxi Markets publishes can be changed at its sole discretion, and using the site afterwards counts as your agreement. It promises a Last Updated heading to mark the current version. No date, and no version marker, appears anywhere on it.

Changing the rules1 clause flagged

Maxxi Markets can rewrite this policy at any time, at its sole discretion. Using the site afterwards counts as your agreement. It promises notice only for changes it decides are material.

Why this matters

You cannot tell which version you agreed to. The document promises a Last Updated heading, and carries no date and no version marker anywhere.

Exhibit 6WarningHarder than usual

This Privacy Policy is subject to changes from time to time, at our sole discretion. The most current version will always be posted on our website (as reflected in the “Last Updated” heading). You are advised to check for updates regularly. In the event of material changes, we will provide you with a notice. By continuing to access or use our services after any revisions become effective, you agree to be bound by the updated Privacy Policy.
Clause Updates to this Policy in Terms and Privacy Policy
Read from the broker's site on Archived copyOpen the reference

Buried at section 42 of 47 in the Terms and Privacy Policy, 89% of the way through.

Set against a regulated standard: FCA (UK), CySEC (Cyprus)

Firms licensed by the FCA or CySEC must give retail clients advance notice of changes to their terms. Maxxi Markets treats your continued use as agreement and publishes no date to compare against.

Maxxi Markets is not licensed by these regulators, so this is a comparison of practice, not a finding of any breach.

Our readingAmendment with continued use as acceptance is common. Promising a Last Updated heading and then publishing no date at all is what removes your ability to see what moved.

The rights Maxxi Markets grants can give way to its own interests

Maxxi Markets lists access, correction and erasure rights, then says they are not absolute and may yield to its own legitimate interests. It decides what those interests are. Opting out of marketing still leaves it sharing your details with third parties for other purposes.

Your data1 clause flagged

Maxxi Markets lists the data rights you would expect, then says they are not absolute. They can give way to what it calls its own legitimate interests, and it decides what those are.

Why this matters

Ask Maxxi Markets to delete your data and it can refuse, on grounds it defines itself. Opting out of marketing still leaves it sharing your details with third parties.

Exhibit 7WarningHarder than usual

However, please note that these rights are not absolute, and may be subject to our own legitimate interests and regulatory requirements.
Clause User Rights in Terms and Privacy Policy
Read from the broker's site on Archived copyOpen the reference

Buried at section 39 of 47 in the Terms and Privacy Policy, 83% of the way through.

Maxxi Markets publishes one legal document, and it is a privacy policy

One legal document exists on the Maxxi Markets site, and it covers personal data. The link labelled Terms and Conditions opens it. No client agreement, risk disclosure, payment terms or complaints procedure is published. The documents name no company number, no country of registration and no financial regulator, only an office in New Cairo, Egypt.

Document set1 clause flagged

Maxxi Markets Trader gives an office address in New Cairo, Egypt and an email. No document names the company holding your account, the country it is registered in, or its company number.

Why this matters

You would not know which company to name, or which country to name it in, if you had to chase your money.

Exhibit 9WarningRarely seen

Trivium Square Administration Bldg. Office C330 North 90th Str. New Cairo – Egypt
Clause Contact Details in Terms and Privacy Policy
Read from the broker's site on Archived copyOpen the reference

Buried at section 44 of 47 in the Terms and Privacy Policy, 94% of the way through.

Our readingA broker's documents normally identify the contracting company and its registered office, even offshore. Here the only identifiers are a street address, a phone number and an email address.

Where the marketing and the contract disagree

A promise made in public, set against the clause that governs it

01

The home page claims government recognition of the instruments, while the only law the documents name is a data protection regulation.

Said in public, in English

Secure your financial funds right now by investing in various instruments on our platform that have been officially recognized by the government.

English home page, opening banner above the Create Free Account button

We took a picture of this page. It is shown once, with the finding it belongs to. See our capture of trader.maxximarkets.com

In the contract · clause Our Commitment to You and yours:

By entrusting us with your personal data, we would like to assure you of our commitment to keep such information private and to operate in accordance with all regulatory laws and all EU data protection laws, including General Data Protection Regulation (GDPR) 679/2016 (EU).

We took a picture of this page. It is shown once, with the finding it belongs to. See our capture of trader.maxximarkets.com

02

A 30% return over 30 days is advertised, while the only document mentioning your money treats it as a data protection subject and sets no payment terms.

Said in public, in English

Returns 30.00 %

English home page, the single investment plan card labelled deneme, above a Buy Now button

In the contract · clause What type of data we collect?

Financial data – by its nature, your use of our services includes financial transactions, thus requiring us to obtain your financial details, which includes, but not limited to your payment details (such as bank account details and financial transactions performed through our services).

03

The only risk text at signup disclaims liability for a Turkish company, while the document governing your account names no responsible entity and no jurisdiction of its own.

Said in public, in Turkish

Bu sayfalarda yayınlanan görüş, yorum, haber veya öneriler nedeniyle ortaya çıkacak ticari kazanç veya kayıplardan InvestAZ Yatırım Menkul Değerler A.Ş. sorumlu değildir.

Word for word in English: InvestAZ Yatırım Menkul Değerler A.Ş. is not responsible for commercial gains or losses arising from the opinions, comments, news or recommendations published on these pages.

Turkish disclaimer beside the account signup form, shown on desktop and hidden on smaller screens

We took a picture of this page. It is shown once, with the finding it belongs to. See our capture of trader.maxximarkets.com

In the contract · clause With whom do we share your Personal Data

We may also disclose your personal data where requested any other regulatory authority having control or jurisdiction over us, you or our associates or in the territories we have clients or providers, as a broker.

We took a picture of this page. It is shown once, with the finding it belongs to. See our capture of trader.maxximarkets.com

04

The home page promises funds are completely protected, and the policy warrants no security at all and places the risk on you.

Said in public, in English

Maxxi Markets Trader uses the highest levels of Internet Security to ensure that your information and funds are completely protected from fraud & hackers.

English home page, Security at it's core panel

We took a picture of this page. It is shown once, with the finding it belongs to. See our capture of trader.maxximarkets.com

In the contract · clause How we protect your data

While we strive to protect your Personal Data, we cannot ensure or warrant the security and privacy of your personal Data or other content you transmit using the service, and you do so at your own risk.

We took a picture of this page. It is shown once, with the finding it belongs to. See our capture of trader.maxximarkets.com

The documents this reading is based on

1 files, all published by Maxxi Markets. Each shows when we read it and a fingerprint of its wording.

WIKILIX keeps the copy of each file it read, and does not republish it: what is published is the fingerprint of its wording. Download the file yourself and hash its text, lowercased with runs of whitespace collapsed, and a matching fingerprint means the wording quoted above is still the wording Maxxi Markets publishes.

How this reading was done

Every clause above was read out of a document Maxxi Markets publishes itself

This reading was published on .

Documents
1 of 1downloaded from the broker's site, and one read in full
Pages opened
23pages walked to find those documents, footer links included
Marketing pages
4public pages set against what the contract says
Languages
EN vs TRthe language it advertises in, against the language it contracts in
Position measured
9clauses whose position was counted: which numbered section of the document holds them, out of how many

Who the contract is with

Maxxi Markets Trader

Maxxi Markets Trader is the only name the documents give. They state no company number, no country of registration and no financial regulator. The only identifiers are an office address in New Cairo, Egypt, an Egyptian phone number and the address trader@maxximarkets.com. The signup page carries a separate disclaimer naming InvestAZ Yatırım Menkul Değerler A.Ş., a Turkish investment company that appears nowhere in the legal document and is not the firm you would be paying.

Quotations are copied verbatim from the documents named above, with the clause number and the page each one came from. Where a clause is quoted in another language, the original is shown first and the English is a translation.

The plain-language parts, what a clause means for a client, how ordinary it is, and how it reads against a regulated standard, are WIKILIX's analysis and are labelled as such on every card. This is a reading of public documents, not legal advice and not an allegation of wrongdoing.

In fairness, and what we could not check

A reader who knows the edges of the work can trust the middle of it

The privacy policy is short and written in plain language, which is more than many brokers manage. It sets out data rights, an opt-out from marketing and a named contact to use for them. It also states plainly that Maxxi Markets cannot guarantee the security of what you send, which is more candid than the home page is.

Maxxi Markets publishes one legal document and we read all of it. No earlier copy of it exists, so this is a first reading with nothing to compare against. We did not open an account, so we cannot say whether further terms appear after you log in. Every marketing claim quoted here comes from a page we opened ourselves.

How to check any of this yourself

Every quote above links to the Maxxi Markets file it came from. This is what to do with it.

Open the three stepsFind the words in the source, work out the fingerprint, and read what a difference does and does not prove.

Open the source and search for the words

Every quote has a link under it. Open the file, or the web page, and search it for the words we quote. The clause number next to the quote tells you where to look.

If the words are not there any more, the source may have changed after we read it. That is worth knowing too. We keep the date we read it, and a code worked out from its wording, so the quote stays checkable.

What a fingerprint is

A fingerprint is a code worked out from what a source says. Change one word and the code changes completely. We keep two codes for every file we read, and the panel on each source shows both.

The first is the code of the exact file we downloaded. The second is the code of its wording alone, with capital letters lowered and runs of spaces collapsed. When the same words are saved as a new file, the first code changes and the second one stays the same.

Only the first code can be worked out on your own computer. Save the file, then run one of these, putting the name of the file you saved where the example is. The panel on each source prints the command with that source's real file name already in it.

macOS or Linux:
  shasum -a 256 the-file-you-saved.pdf

Windows:
  certutil -hashfile the-file-you-saved.pdf SHA256

The two codes are different from each other, and they are not meant to match. Comparing one against the other proves nothing.

What a difference means, and what it does not

A different file code on its own proves nothing. A PDF saved again with a new date inside it is a new file saying exactly the same thing.

A different wording code means the words themselves changed. That is the one that matters, and it is why we keep it.

Even then, a change is not proof of bad faith. Companies update their documents. What this report says is what the document said on the day we read it, and every quote carries that date.

A source that is a web page and not a file has no file to save, so only the code of its wording is shown.

How this report is made

Every clause quoted above comes from a document Maxxi Markets publishes on its own website, downloaded and hashed on the date shown, with the clause number and page recorded so any reader can check it. We do not allege anything the documents do not say, and we do not judge Maxxi Markets on anything other than its own published terms and its own public marketing. Where a clause has a qualifier that softens it, the report says so. Last read Sep 4, 2026.

If you represent Maxxi Markets and a clause has changed, been withdrawn, or is being read out of context, tell us and we will re-read the documents and update this page. Corrections from the broker are welcome and are published with the reading they change. Contact us.

This is a reading of a contract, not legal advice and not a ruling on Maxxi Markets. Whether its licence is real and current is a separate check on the broker profile.

Back to the Maxxi Markets profile