Tag: Maxim Trader

November 10, 2015 BY Maria Nikolova

Hong Kong court orders freeze of assets of Maxim Trader

The Hong Kong authorities have shown they are capable of rigid actions against unlicensed Forex companies... The Court of First Instance has granted various interim orders against Maxim Capital Limited (Maxim Capital), an unlicensed investment firm, including freezing all its assets in Hong Kong totalling approximately HK$23.5 million ($3.03 million). The court decision was made…

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October 23, 2015 BY Maria Nikolova

Belize's IFSC warns against unauthorized FX broker Maxim Trader

The International Financial Services Commission of Belize (IFSC) on Thursday published a warning against Maxim Capital Limited, which claims to be licensed by the Belize financial regulator. The company, also known as Maxim Trader, offers Forex services to clients in Europe and Asia. The IFSC notes that Maxim Capital Limited is not licensed by it…

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