The case coordinates for MAX FOREX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
What our cartographers found
MAX FOREX claims to be registered in the Cayman Islands, which is also regulated by the Australian Securities and Investments Commission (ASIC) (Representative Number: 001276870) and the Vanuatu Financial Services Commission (VFSC). However, we did not find any match results to this broker in VFSC or the Cayman Islands Monetary Authority (CIMA). And when we searched in ASIC, we found the representative number actually belongs to a company named "TOP 1 MARKETS PTY LTD." The truth is, MAX FOREX is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.
Red flags on the map
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
If you have funds with MAX FOREX
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.