Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Max Forex Trade enters with its coordinates already flashing: an official warning record sits behind the listing, and the surrounding pattern matches operations our team has mapped many times before.
What our cartographers found
Max Forex Trade initially claims that its entity, Max-Forex Trade Limited, is regulated by the Seychelles Financial Services Authority (FSA) under license number SD001. However, our search of the Seychelles FSA’s official register did not reveal any entity by that name under the specified license. Additionally, the platform states that Max-Forex Trade is a trade name of Sublime Innovations Ltd, which is supposedly licensed by the Cyprus Securities and Exchange Commission (CySEC). Yet, our verification within CySEC’s regulatory database also failed to confirm that Sublime Innovations Ltd is an authorized or regulated entity. Given that both of Max Forex Trade’s regulatory claims are false and entirely unverifiable, Max Forex Trade appears to be a fraudulent operation.
Red flags on the map
- 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
- Dashboard balances that cannot be verified on-chain
If you have funds with Max Forex Trade
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
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.