Risk scorecard
Each area is scored 0 (clean) to 10 (worst). Higher means more risk.
Regulation
7/10 · HighOnly a Mwali (MISA) offshore registration on record, a disavowed registrar that protects no client money; the live site displays no licence at all.
Identity & transparency
8/10 · CriticalNo legal entity on the live site, a generic privacy template in place of terms, a broken About page, a test-labelled plan and five identical fake testimonials.
Withdrawals & conduct
6/10 · HighOne specific fund-access complaint (withdrawal held for weeks, manager unreachable, paid only after a public post), masked by a flood of single-post five-star reviews.
Reputation
6/10 · HighThin, stale footprint (17 reviews, none in a year) dominated by astroturf-style praise, plus third-party danger flags; no regulator warning found.
Website claims
9/10 · CriticalGuarantees a fixed 30 percent return in 30 days and claims to be officially recognised by the government, with no regulator or company to back it.
Operational history
6/10 · HighDomain dates to 2022 but the operation morphed into an unfinished investment portal and the entity cannot be dated, so the real track record is short.
Who they are
A quick desk file on the company behind the brand.
- Brand: Maxxi Markets (Maxxi Markets Trader)
- Legal entity: Maxxi Markets Ltd (named only on the company's older pages and its offshore paperwork; absent from the current site)
- Registered: Bonovo Road, Fomboni, Island of Moheli, Comoros Union (an offshore mail address); day-to-day operations run from New Cairo, Egypt
- Website: maxximarkets.com, which redirects to the trader portal at trader.maxximarkets.com
- Only licence on record: a Mwali (MISA) offshore Retail Forex registration, number T2023425, issued 14 December 2023
- Offers: forex and CFDs on earlier pages, but the live site sells fixed-return 'investment plans' (from 1,000 US dollars for a stated 30 percent return in 30 days)
- Protection: no segregated client funds, no compensation scheme, no recognised regulator
- Age: domain registered October 2022, but the current operation is far newer and the entity and licence date to late 2023
Regulation
Who really oversees this broker, and what each licence is worth to you.
Proof of regulation on an official register: No
We could not confirm this broker on any genuine regulator’s register.
Licences the broker publishes
Mwali International Services Authority (MISA), Comoros
Why we reached this verdict
How the evidence adds up.
We rate Maxxi Markets a likely scam for several independent reasons.
- Guaranteed returns. The homepage sells a plan of 1,000 US dollars for a stated 30 percent return in 30 days. No legitimate investment can guarantee a fixed return like this. It is the classic shape of an investment scheme, not of real trading.
- A canned platform. The FAQ page still carries the operator setup guide for the pre-built trading-platform script the site is built on, addressed to whoever installed it, including how to wire up a Telegram signal bot. A real broker does not leave a vendor's install guide on a public help page.
- No company, no real terms. The current site names no legal entity. Its Terms and Conditions is only a generic privacy template with no company, no withdrawal rules and no governing law. The About page does not load, a plan is labelled 'deneme' (Turkish for 'test'), and the five customer testimonials are identical copies.
- The story changed. An earlier version of the site presented Maxxi Markets as a forex broker and openly displayed the Mwali (MISA) licence T2023425. The current site has dropped the licence and the broker framing and now reads as a bare investment portal.
- A withdrawal was obstructed. On an independent review site, a client reports a withdrawal held from early September 2024, an account manager who vanished, a closed chat and ignored emails; the money arrived only after the complaint went public. The surrounding five-star reviews come almost entirely from single-post accounts.
- Weak-to-no regulation. The only licence on record is a Mwali (MISA) offshore registration, which the Comoros central bank has disavowed and which requires no segregated funds or compensation scheme. It gives clients no real protection, and the business is run from Egypt rather than its Comoros address.
Note on operating history: the 4.0-year track record rests on domain registration alone. No company incorporation date could be established, so this is an upper bound rather than a confirmed age.
Evidence ledger
Every finding, with its source and how strongly it points.
E1The homepage sells a fixed-return 'investment plan': 1,000 US dollars minimum for a stated 30 percent return in 30 days. A guaranteed fixed return is a hallmark of an investment scheme, not of real trading.
StrongMaxxi Markets websiteE2The FAQ page still displays the vendor's operator setup guide for the pre-built platform script, telling whoever installed 'onlinetrader' on their server how to wire up a Telegram signal bot. This shows the platform is a canned turnkey kit, not real brokerage infrastructure.
StrongMaxxi Markets FAQ pageE3An April 2025 copy of the site presented Maxxi Markets as a forex broker (forex, CFDs, metals, crypto; Demo, STP and ECN accounts) and openly displayed the Mwali (MISA) licence T2023425 with a USD 250,000 authorised capital. The current site has dropped the licence and the broker framing and now reads as a bare investment portal.
E4The live site names no legal entity. Its Terms and Conditions is only a generic GDPR privacy template, with no company, no withdrawal rules and no governing law. The About page does not load, a plan is labelled 'deneme' (Turkish for 'test'), and the testimonials are five identical copies.
ModerateMaxxi Markets websiteE5A client reports a withdrawal held from early September 2024 with the account manager unreachable, the live chat closed and emails ignored; the funds were released on 9 October 2024 only after the complaint was posted publicly. The reviewer notes the five-star reviews come from single-post accounts.
ModerateTrustpilotE6The per-domain review page carries 17 reviews, 4.4 average, with 94 percent five-star almost all from one-review accounts and nothing posted in the last 12 months, an astroturf-style distribution.
ModerateTrustpilotE7The domain maxximarkets.com was registered on 25 October 2022 through NameCheap and runs on budget shared hosting, while the live content is dated 2026 and unfinished and the earliest archived broker site is April 2025, so the live operation is far newer than the domain.
E8The only licence on record is a Mwali (MISA) offshore Retail Forex registration, T2023425 issued 14 December 2023, from a Comoros autonomous-island registrar the central bank has disavowed, requiring no segregated client funds or compensation scheme. It offers no real protection and the current site no longer displays it.
E9The current homepage claims client funds are 'officially recognized by the government' and brands itself a secure investment platform, while naming no regulator and no company, a vague and false implication of official backing.
ModerateMaxxi Markets websiteE10The single documented withdrawal dispute ended with the client being paid, and the company does post replies to reviews. Recorded for balance.
WeakTrustpilot
The other side
The strongest case in this broker’s favour.
In fairness, here is the strongest case for Maxxi Markets.
- A Mwali (MISA) offshore registration in the name of Maxxi Markets Ltd does appear to exist on record, so the company is not purely invented.
- The one documented withdrawal dispute ended with the client being paid, and the company does reply to reviews.
- We found no regulator warning or court case naming maxximarkets.com, so nothing here is a proven criminal finding.
- The domain has existed since 2022, which is longer than many short-lived scam sites.
What would change this
What we would need to see to revise the verdict.
We would revisit this rating if the facts changed.
- Dropping the fixed-return 'investment plan' and the guaranteed 30 percent promise, and publishing real, specific trading and withdrawal terms.
- Naming the operating legal entity, its registration number and a real, verifiable address on the live site, matching its paperwork.
- A clear pattern of independent, specific reports of withdrawals being paid promptly, rather than a single case resolved only after a public complaint.
- Gaining and clearly displaying authorisation from a recognised regulator that actually protects client funds (which a Mwali/MISA registration does not).
- A regulator warning naming maxximarkets.com would push this rating toward confirmed rather than likely.
Check it yourself
Official registers and warning lists. Verify every claim first-hand.
Maxxi Markets website
The broker's own site; it redirects to its trader portal.
Trustpilot reviews for maxximarkets.com
Independent per-domain reviews, including a withdrawal-obstruction report.
Archived April 2025 version of the site
Shows the earlier forex-broker framing and the Mwali (MISA) licence claim.
Frequently asked questions
Quick answers about this broker’s safety.
Is Maxxi Markets a scam?
We rate it a likely scam. It promises a fixed 30 percent return in 30 days, which no real investment can guarantee, names no company behind it, and runs on an off-the-shelf platform script. Treat it as high risk and do not deposit.
Is Maxxi Markets a fraud?
We found no court or regulator ruling of fraud against Maxxi Markets Ltd. But we assess the risk of fraud as high, because the site guarantees fixed returns, hides who runs it, and at least one client reports a withdrawal that was blocked for weeks.
Is Maxxi Markets regulated?
Not in any meaningful way. Its only registration on record is a Mwali (MISA) offshore licence from the Comoros, a body the Comoros central bank has disavowed. It requires no segregated client funds and offers no compensation scheme, so it gives you no real protection.
Can I withdraw my money from Maxxi Markets?
Perhaps slowly, perhaps not. One documented case shows a withdrawal held for weeks with the account manager unreachable, paid only after the client complained in public. With no clear withdrawal terms and no real regulator, getting money out is a serious risk.
Is my money safe with Maxxi Markets?
No. Client funds are not segregated or protected, there is no compensation scheme, and the platform advertises returns that cannot be delivered honestly. You could lose everything you deposit.
Who owns Maxxi Markets?
The live site names no company. Older pages and offshore paperwork name Maxxi Markets Ltd, registered in the Comoros (Moheli), but the business is run from New Cairo, Egypt. No individuals are named.
Where is Maxxi Markets based?
Its paperwork lists a mail address in Fomboni, Island of Moheli, Comoros. Its real office and phone number are in Egypt. The contracting company is a Comoros shell.
How old is Maxxi Markets?
The domain was registered in October 2022, but the current site is dated 2026 and unfinished, and the company and its offshore licence date to late 2023. In practice this is a young operation.
What is a MISA (Mwali) licence worth?
Very little. MISA is an offshore registrar on a Comoros autonomous island, not a real financial supervisor, and the Comoros central bank has disavowed its licences. It does not require segregated funds, audits or a compensation scheme.
Is Maxxi Markets the same as MaxiMarkets?
No. MaxiMarkets (one x) is a separate, older broker that drew warnings from Spanish and Italian regulators. Maxxi Markets (two x, maxximarkets.com) is a different, newer operation based in the Comoros and Egypt. Do not confuse them.
Why does Maxxi Markets promise 30 percent in 30 days?
Because that promise is the hook. No legitimate market product can guarantee a fixed 30 percent monthly return. Fixed guaranteed returns are a defining feature of schemes that pay early users with later users' money, until they stop paying.
What should I check before depositing with any broker?
Confirm it is authorised by a recognised regulator that protects client funds, that the named company and address are real and match the website, that withdrawal terms are specific, and that reviews are genuine rather than identical five-star posts from brand-new accounts.
I think I was scammed by Maxxi Markets, what do I do?
Stop depositing. Contact your bank or card issuer about a chargeback, gather all your records, and report it to your local financial regulator and the police. Do not pay anyone who promises to recover your funds for an upfront fee.
What we recommend
The practical takeaway from everything above.
Treat Maxxi Markets as high risk and do not deposit.
- Do not send money, and be especially wary of any 'plan' that promises a fixed monthly return.
- If you have already deposited, request a full withdrawal in writing and keep copies of every message and transaction.
- If a withdrawal is blocked or you are asked to pay a tax or fee to release funds, stop paying and contact your bank or card issuer and your local financial regulator.
- Ignore anyone who offers to recover your money for an upfront fee; that is a common follow-up scam.
- Prefer a broker authorised by a recognised regulator that protects client funds.
This is an independent assessment of risk, not a legal ruling. Scores and verdicts follow the Wikilix broker-safety methodology and can change as new evidence appears. Review scores are treated with caution when a broker’s reviews look manipulated. Last reviewed October 11, 2026. If any detail here is out of date or incorrect, or you represent this broker, please contact us.
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