2 weeks ago, a friend of mine introduced this financial and investment company to me.

What I got from him is I just need to put Rm3000 into the account for 18months and each month I will be able to get 3% of interest rate.

I have google about this company and so far I cant get any further information.

So i wondering is there any sifu here able to justify and enlighten me on this ?

thanks

is this familiar?, Read this...http://www.sec.gov/answers/ponzi.htm

guaranteed 3% interest each month............ 101% illegal scheme. Please report to BNM or SC. Thanks.

This post has been edited by cychoy: Jul 4 2013, 10:42 AM

How to report to SC or BNM ? swt, after did some research on it.. here is what i found..



MAXIM CAPITAL LIMITED | FSP252705
Date of deregistration: 29 November 2012

Source - http://www.business.govt.nz/fsp/news-updat...e-18-april-2013

You can email to bnmtelelink@bnm.gov.my

Please report for the benefit of others. Thanks.

are they recognized by the BNM ?

You don't need to worry about Maxim Trader. Maxim Trader is one of the fastest growing company today. I've been in this company for 3mos. and I get all my profit. If you listen to those people who know nothing and spoiler you will achieve nothing. If you really want to know the things you want to know,ask the right people.
if you have further question about maxim,you are very much welcome to ask me.

Are you from this company ?

http://cforum1.cari.com.my/forum.php?mod=v...&extra=page%3D1

[原创] OFX GroupLimited,即将改名成OGL Trader,IBS会员的亲身经历，警惕大家别跌入老千局 [复制链接]

Just saw this link in my FB. i cant understand chinese, for those who can, maybe you care to translate.

Well, basically it meant that OFX Group Limited changed the company's name to OFL Trader and finally to IBS.
Anyone encounter any of it ? including Maxim Trader...

There's no guarantee in the world of investing.

Hi I have no idea about the Ofx...ofl..ibs.. or maxim trader... I only trade with regulated broker.

just that i saw this post and saw the FB shared posting abou this. So i thought you guys might be interested, so i had them posted here.

this is a scam

Any non regulated broker 101 percent is scam

if I'm not mistaken, Maxim Trader is actually a company of

Forex Trading

Then pls share what u have in your products do benefitted us for investment purpose....... Please share openly I want all forumers make profit too....... Thanks.....

Maxim trader Presentation

This is the screenshot of my dividend.
As long as you don't trade in your MT4. your principle amount is guaranteed of 3-8% monthly for 18 month.



Screenshot myfxbook tracking both maxim trade account from Jun onward
You can go to myfxbook to register and check out the account youself. both account have capital start up of $5 mil

Maxim 01


Maxim 02

Any clearer information of this Maxim Trader. Nothing much can be found in the internet.

Like usual things going on.
Starting really pay out to investor. Once more and more ppl believe it, when the account is huge enough. Owner will poof gone will all the money. So many case ady. But Duno this applied o not. Nth too good is true. If everything is so good, big company already invest billions in it. Still need small potatoes like us to invest 30k?