check their website if they are regulated by a professional bodies in the uk or us. those cyprus or cayman islands punya 'regulated broker' dont put too much trust in it.

Previously I was told only to invest say USD5,000 and will get 5% per month for interest. Tonight when Maxim Trader people from KL to Perth tried to help me to register and transfer the fund, ONLY at this instance I was told besides the USD5,000, I had to pay upfront a 10% service (ie USD500) to Maxim Trader. I was shocked and decided not to proceed as I'm already not comfortable with this type of risky overseas investment and now expect me to pay 10% for their service.

This definitely throw me off. I rather invest in more reliable investment.

This post has been edited by legendlowe: Apr 1 2014, 08:16 PM

If they said guarantee 3%, I can 100% confirm it is illegal. There is no such thing as guarantee.

Please note that this company has been delisted and is in the list of consumer alert under BNM
http://www.bnm.gov.my/index.php?ch=en_fina...eralert&lang=en

Maxim Capital = Maxim Trader

Maxim Trader / Maxim Capital
They are currently back in Malaysia trying to get people to invest in Forex trading. They are not recognized by BNM. Please spread the word and don't fall for the temptation to make quick money... A friend has just been contacted to join them.

http://www.bnm.gov.my/index.php?ch=en_fina...eralert&lang=en

Maxim... I only know about Maxim Hotel in Genting

I from T1FX, partnership with Instaforex
www.tripleonefx.com (Only provide system to auto trade currency)
www.instaforex.com (Investor capital will put on Instaforex)

you can search on google or anywhere~

Your capital will protected by RAFMM(Russian Association of Financial Market Members)
No lock capital, having a individual account(withdraw/transfer fund in two day working hours)
Currency fund interest around 10%-30% per year~

Anyone Interest can reply me, Thanks

If is that great, I dont see why banks use this platform, instead of paying their forex team so much

Bank sure will using the system to invest currency by system
system called EA（ExpertAdvisor) System
Its the same around 10~30% every year income~ but banks only give customer 3% due to another interest need to payout their employee,machine,open new banks etc~
You will not know how the bank's doing their investment unless you have banker friends working at bank

My uncle is the CEO of "x" bank in Malaysia , hence I do know many ways the bank earn's from investments and how they are the biggest loan sharks around as he shares many information and knowledge.
I will check with him on the validity of the sites/broker mentioned above.

Cheers ~

Wow!! That's impressive!
Our here has few "x" banker and 1 xxM member joined invest here too
Sure you may check with him as well that I mention above just now^^

Cheers~~

Once again nice to meet you, Azurika^^
Any question you can ask me as well~

Maxim Trader does NOT guarantee anything other than your capital refund at the end of 18 months! Moreover, this is only provided with the agreement that you did NOT self-trade on your Meta Trader 4 account.

Maxim Trader will pay 0%-8% performance returns based on our Forex traders' trading results and this is indicative only. Our results are posted publicly for the world to see on MyFxBook. MyFxBook is an open Forex trader community website which verifies traders' trading performance and is provided by FxPro, a leading Forex broker.

We are also the official Show Partner for the ultra prestigious Singapore Yacht Show which took place at Singapore Sentosa Cove from 10-13 April 2014.

If any of you can show evidence that Maxim Trader is a scam, I will quit right away. But if Maxim Trader is not a scam (and based on my extensive investigation, it is NOT a scam, it is a genuine Forex broker with a genuine business of Forex trading on your capital margins), then I invite you to stop your unbelief or bias and come invest your hard earned money with us.

p/s1. Malaysians, please note that we are an offshore finance company and that your government warnings are valid in your country. Kindly do your own due diligence before signing on the dotted line with us.

p/s2. The right question any investor should ask is not, "Is this risky?" but rather, "Can I afford this risk?" (cf. Jack Ma, Founder, alibaba.com)

p/s3. Asking why big Forex institutions such as banks did not invest in Maxim Trader is like asking why Maybank will not park their funds with Public Bank. Of course NOT, because they are in the same business! Do you understand what I am trying to say?

ever heard of overnight market ?

And what about it?

No one is saying that it is a scam, it's just not legal if it's not licensed. If large amounts of money suddenly show up in your account they will start investigating, and then they will find that what you are doing is illegal, and then you will be shut down and your accounts frozen. How do you expect to return anything after that

I was introduced into Maxim and I read in the 'private investment agreement' that the monthly capital gain is guaranteed. Can you brief me more on this?

1: explain why most of the web traffic are ONLY from China and Malaysia here :alexa maxim

2: Where is your head office? I was told that it is in New Zealand (?) Have you ever been there? The address given by the site is Level 8, 10/12 Scotia Place, Suite 11, Auckland City Centre, Auckland, 1010, New Zealand.
and i found zero valid information of this.

3: Based on your extensive investigation, tell me more about Royale Globe Holding Inc.
My brief investigation doesn't look promising, here you are:
http://www.nasdaq.com/symbol/rogp/sec-filings
http://investing.money.msn.com/investments...gs/?symbol=ROGP
http://investing.businessweek.com/research...asp?ticker=ROGP
i personally don't think it's big enough to subsidize a multi-millions forex business

virtually zero web traffic is suspicious to be honest: http://www.alexa.com/siteinfo/http%3A%2F%2...rogpholding.com

Try google some of the informations stated on the site, they lead to nowhere, except for Maxim Trader of course.
for example : Maricom , My Cameron Hills (MYCH), Super Star Hotel Chain etc
Google shows that Maxim seems to be the core of the company. Which one of your self-proclaimed broker ( with no proper financing education) told me that Maxim is just a subsidiary of Royale Globe Holding Inc.

And many more that i lazy to state.

I would like to know more about your extensive investigation, because like any else i wanna earn some easy money. i mean wow,up to 8% of income. By the way, only Malaysian FX brokers offer this kind of service, so called investment. Think about it, they shouldn't call them self broker, the business they are doing is not forex anymore. It's more like MLM or even the Pon** scheme, so please, don't tell people you are a FX broker/ trader, it is an insult to the field. People, please consult people with actuarial science's degree, ask if it is possible for someone to guarantee that kind of profit in forex.

So where is the malaysia office of this maximtrader.. This still co. still not really transparent enough in many areas..

This post has been edited by spreeeee: Jun 8 2014, 02:27 PM

Guarantee 3%?

Sounds like another similar Geneva kind of scheme.
Probably smells like it too.
Act also quite a like.

Just that it is not dealing with gold, it is dealing with forex.

But of all, guarantee 3% a month.

Hmm....
That's 36% a year.