Some operations earn a place on the Cointiverse map through victim reports; Tradex Maxima Global arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
What the chart shows
According to its website, it claims to be regulated by the Badan Pengawas Perdagangan Berjangka Komoditi (BAPPBETI). Upon investigation, no matching information was found in the BAPPEBTI. In fact, Tradex Maxima Global is not regulated by any authority. Therefore, Tradex Maxima Global is a scam.
Red flags on the map
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
If you have funds with Tradex Maxima Global
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.