MaxCFD is a CFD broker owned and operated by Chemmi Holdings Limited, with an address at 2nd Floor, 1-2 Broadgate, London, Greater London, EC2M 2QS, United Kingdom.
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Max CFD Trading Platform
Trading platforms are the interface where the trading on assets such as commodities, currencies, stocks or indices are done. A good trading platform should have charting tools and indicators, it should also be easy to use and very fast in executing trades. MaxCFD broker uses the SpotOption platform, it has a huge range of assets to trade on.
Withdrawal and Deposit Method
MaxCFD withdrawal and deposit methods could be carried out by the following means: Visa, Bank Wire transfer, MasterCard, Skrill. Max CFD minimum deposit is $100.
License and Regulation
MaxCFD is NOT a licensed broker. This means there are no regulatory bodies that monitors their activities to ensure they stick to best practices. Complaints about these unlicensed brokers are withdrawal issues(not being able to withdraw your money) and since they are unlicensed and unregulated, no regulatory bodies can fight for you, so you are left helpless. This is a source of major concern.
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******DO NOT DEPOSIT WITH THESE CROOKS******
I am writing this complaining about a company called MAXCFD, an unregistered trading platform company based out of London.
I was stupid enough to deposit with this company (without doing any due diligence) at first with a very small amount $500 and traded a little Crypto Currency for a few days. Without knowing their platform too much, it appears their trading positions stop trading,
regardless of your position at midnight GMT. Although I am a British Citizen, I live outside of the UK. When I noticed this, I called the support desk, which states is 24 hours a day, but is clearly not and is manned by people who know
very little about the product. I was told I would be contacted by a broker/analyst who will explain the situation.
The analyst called me the next day (Chris Rose ([email protected]) and was extremely “bullish” in his sale of the company profile, what they did and how much money they would make me. They wanted me to invest another $5,000.00 with them based on this information. Although I was not prepared to do this and stood my ground, the analyst stated he would put in $2,000.00 if I put in another $3,000.00, siting it was easier and better to make money with this amount of funding. Again, stupidly enough, I deposited the amount, with very little understanding and knowledge of the information on the Internet about how this company not only loses customers funds, but scams and defrauds people out of their funds.
After a few days of research I decided to contact the company and request a withdrawal. I was sent a document to complete for KYC purposes, which I passed (I have the email as proof). The analyst then started to call me and ask why I wanted to close the account and hounding me for more time to make trades and he will help me every step of the way. All I said was that “I wanted to have my payout and close the account”. At this time the analyst started getting very rude and abrupt with me stating that it was not possible that I had to turnover or trade at least 40-60 of my deposit before I was allowed to request a payout (This is by no means normal trading practice) – None of this is in any T’s and C’s on the site at all. I was given 2 options to payout 2, both options that I do not have, Skrill and a CC/DC that I funded with. I did not fund using a CC/DC, so I am unable to request funds back to either of these.
All this has been going on since early October, 2017. Now, their support line, they state is 24/7, it’s not! Their support staff are meant to be in a position to assist, they are not, their telephone numbers, when trying to call,
do not work. I have been receiving calls from the analyst, however, giving the time zone differences (and countless times I’ve explained this) they keep calling between 1am-3am. When I respond to emails, there is no answer. When I try to call the numbers, there is no answer, as all calls seem to be proxied through some different location. No matter what I do now, to try and contact these people, I cannot. It appears I am in limbo with $3,500.00 stuck in an
account that I am not allowed to withdrawal.
I asked for a new account manager – He (Roger Foster ([email protected]), called me 3 times and has failed to respond to every email I have sent back.
MAXCFD is owned and operated by Chemmi Holdings Limited, Company Number 9870892. Owner is Mihaly Tamas FARKAS from Hungary.
At this stage none of my calls are being answered by the Support team nor my emails returned by the “so called” traders.
I try to call the following numbers:
+44 151 808 1427
+44 208 068 9432
+44 203 514 2693
+44 203 514 2683
All calls are either ignored, get a message stating “incoming call tested OK”, then a hang up or just simply no answer.
Chris Rose ([email protected]) and Roger Foster ([email protected]) are the 2 “so called” brokers I have dealt with and now, they are not returning my emails and I cannot get hold of anyone on the support line.
All other (registered) trading apps that I have used “do not” impose these restrictions (on withdrawals) on you as a customer.
Learn from our/my mistake – These guys are scam artists, crooks, criminals and will lure you in and never get back in touch with you. It is also very likely you will not see your “investment” again.
*****DO NOT INVEST WITH THESE PEOPLE*****
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CONTACT INFO:
Email: [email protected]
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