Warning: Is MaxTradePlus a Scam?

Warning: MaxTradePlus (maxtradeplus.co) Analysis

MaxTradePlus (maxtradeplus.co) has been flagged as a potential scam operation.

We found that it is located at 10 Lower Thames Street, London EC3R 6AF, UK, the phone number is '+44 20 3910 8743, and the support email is support@maxtradeplus.net.

MaxTradePlus claims to be a trading provider, but it appears currently unregulated by any top-tier authority, like the ASIC or CySEC.

Have You Lost Funds to MaxTradePlus?

If you believe you have been defrauded by MaxTradePlus, act now. Fill out the form below to consult our investigative team for a complimentary assessment.

Is MaxTradePlus Legit?

Our investigation reveals that MaxTradePlus does not hold a valid license.

Trading with unlicensed firms is extremely dangerous. Trusted firms are always registered with agencies like the FINRA or FCA to ensure consumer safety.

MaxTradePlus lacks this protection. This means there is no protection if they withhold your money. Most online scams involve unregulated actors, and recovering funds from them is difficult without expert assistance.

For example, in the UK, unauthorized firms are not covered by the Financial Ombudsman. In America, they are not members of SIPC, meaning your money is completely exposed.

How MaxTradePlus Might Scam You

Investment fraud is getting smarter. Criminals use social engineering to take wealth. Here are common methods used by brokers like MaxTradePlus (maxtradeplus.co).

Pig Butchering & Romance Scams

The "Romance Scam" is a common method where scammers groom victims over weeks. They build a friendship on social media. Eventually, they introduce a "lucrative" crypto opportunity. It is a lie to lure you onto a fake platform .

Rigged Platforms

Fraudsters create websites that mimic legit trading apps. They have charts and profits that increase. But it is a game. The scammer controls the numbers to convince you so you invest more. If you ask for a payout, the "profits" disappear.

Other Warning Signs

• Unsolicited Contact: They call you from "brokers" you don't know.
• No License: The company has no legal registration.
• Guaranteed Profits: They promise 1% daily returns with no risk.
• Withdrawal Issues: You cannot get your money out. They ask for "tax fees" first.
• Aggressive Sales: Agents pressure you to deposit more.

Do not trust positive ratings. Fraudulent brokers often write their own positive reviews to look legitimate.

Final Thoughts

We advise against MaxTradePlus. It appears to be a scam. Protect your money and find a regulated broker. Avoid maxtradeplus.co at all costs.