Recently, the investigation group of MaxFX has received investors’ phone calls with the hope of more suspicious licenses’ holding brokers exposed. The group would pay a visit to MaxFX during this period according to investors’demonds.
According to the regulatory information, the address of MaxFX, a Cyprus licensed company, was Georgiou Griva Digeni 118, Limassol. The investigation staff visited the spot.
The investigation staff came to the Griva Digeni Street, and noticed the familiar blue signpost again. Absolutely, MaxFX, LCG and K-DNA were all on the same street, according to the regulatory information.
On the Griva Digenis Street, the investigation staff saw a multi-floor building, which seemed to be a shopping mall rather than a commercial building.. By the one side of the building, the investigation staff saw a sign that seemed not belong to any brokers.
The investigation staff got to know that the building located in Georgiou Griva Digeni 118 belonged to a supermarket after taking a look to the place near the sign. They learned from the worker of the supermarket that there was not any brokers in the building. They didn’t find the address of MaxFX by a second check of the map.
According to the on-the-site investigation of the surveyor, the real address of MaxFX was inconsistent with the regulated address. They learned that MaxFX changed its name from its official website.
2-5 years | Suspicious Regulatory License | Non MT4/5 Software | S…
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