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 Maxim Trader

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tommy9097
post Jun 15 2014, 01:29 AM

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Yes , you are right because the company looked so real yet suspicious, which made me clueless, can I pm u for more information ?
magpiethegreat
post Jun 15 2014, 01:30 AM

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QUOTE(tommy9097 @ Jun 15 2014, 01:23 AM)
I am almost a investor , I mean, almost, I have been thinking about joining for a week already, so you understand wink.gif
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my advice will be, if you wanna trade forex, pick a regulated broker, exp: fxpro etc. dont invest in that kind of "put money in and money grows itself" , it is not even forex.

This post has been edited by magpiethegreat: Jun 15 2014, 01:31 AM
tommy9097
post Jun 15 2014, 01:34 AM

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QUOTE(magpiethegreat @ Jun 15 2014, 01:30 AM)
my advice will be, if you wanna trade forex, pick a regulated broker, exp: fxpro etc. dont invest in that kind of "put money in and money grows itself" , it is not even forex.
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Noted bro, afterall, it's the problem of ability to bear the risk associated , there is no guarantee in this world. biggrin.gif
Bonescythe
post Jun 15 2014, 02:24 AM

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QUOTE(tommy9097 @ Jun 15 2014, 12:25 AM)
What is ur opinion about this company?
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Frankly.. I dunno much about this company, but the way they are doing conducting their business sounds like a scam already.

We had many good example of scam company. And one thing we must able to see is all of them uses high monthly return to lure investor to be a victim.

From Geneva to all the others company. They focuses on high monthly return, like 3% a month to capture ur attention, because FD is just 3% a year.

So basically, this kind of company are using the same old plan, but uses a different thing to sell to you.

when market is singing seaweed, then seaweed plan comes out. When market is singing vacation, then vacation plans come out. When market ia singing herbs, then herbs plan come out.... and it will continue with other different product to entice people.

won't be surprise one day they will put coffin... so got a coffin plan.

Frankly speaking 3% a month is very high. If that 3% a month is talking about a limited fund size of rm 1m for example, probably I will still believe. But if it is talking rm200m to rm300m, 3% a month in a consistent manner, I am quite skeptical.

Then.. when they say they trade this and that, it will be good if they can provide trade records as proof. Many things can talk only. No trade records... sounds like another dog eat dog world.


but lastly, my own generated returns are far better than maxim trader. I got my own control, I know where the money goes, and I can cash out anytime to use. During good times, I can generate 20 to 30% return a month. So, not interested with 3%,where I won't know the fate of my money
Mc Kally
post Jun 25 2014, 11:17 AM

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i want to ask for opinion ..i have been playing this investment call SEC(State Energy Capital,Oil and Gas Energy Corporation) .. in the booklet it have photo of Apostille,certificate of formation certified by Limited Liability Company and stated that it have assurance worth USD$1 Billion as backup.and for every investor that join ,it have give them Certificate of Investment and the Receipt ..i did do research and such investment is called as Face Amount Certificate Company ..and in alexa..it said that the "this site's metric is certified"

can i trust it ?

FYI,before that it was named as Toscana Energy,one of their investment oil and gas company,but now they wanted to do the investment worldwide so they changed it to their own name.. and the investment website link is sec-inv.com,in case you guys wanted to track the website



This post has been edited by Mc Kally: Jun 25 2014, 11:45 AM
kooitick
post Jun 26 2014, 11:40 AM

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They show you the money, and they give you the website that show you how much you have earn, but did you manage to get that money in your hand and spend it?
ikanbilis
post Jun 26 2014, 02:30 PM

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I only know Maxim Club at Genting. Others are all scam.
Awakened_Angel
post Jul 16 2014, 02:52 PM

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HI THERE,

I jz finished a presentation with the agent.. here are some recaps

a investment for 18 months can get up to 8%

USD 1,000 GET 3%
USD 5,000 GET 5%
USD 10,000 GET 6%
USD 20,000 GET 7%
USD 30,000 GET 8%

INVES FOR 18 MONTHS and get the percent each month...

this is some Q&A between me and him

Q: I ask how do you make money?
A : we take huge sum of money and invest. up to 3.5BILLIONs. we invest in forex. in and out, like how a stock broker earn your commission. of 3.4B in and out, we make 500Mill.

Q: is this business model firm and solid?
A: before I answer let me ask you. is 3.5B a huge sum of money? (yes), is 3.5B of business model a big business model? (yes), there you have your answer....
p/s, this answer is like religious group answer. slap... show me pain, you cant, but you can feel pain


polkiuj
post Jul 16 2014, 03:02 PM

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If it sounds too good to be true, it probably is.

Simple enough.
wodenus
post Jul 16 2014, 03:38 PM

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QUOTE(tommy9097 @ Jun 14 2014, 09:07 PM)
Guys , this company has been receiving plenty of awards including Asian honesty award , most innovative broker of the year and many awards, check out their Facebook for more information. They also have their premier club office set up in Hong Kong , one more thing , they allows us to access to their trading accounts at myfxbook.com which really shows their profit that explains the high return they can pay to the investors , can a scam company receive these much awards ? Quite curious .. What do you guys think?
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myfxbook link?
wodenus
post Jul 16 2014, 03:47 PM

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QUOTE(Mc Kally @ Jun 25 2014, 11:17 AM)
i want to ask for opinion ..i have been playing this investment call SEC(State Energy Capital,Oil and Gas Energy Corporation) .. in the booklet it have photo of Apostille,certificate of formation certified by Limited Liability Company and stated that it have assurance worth USD$1 Billion as backup.and for every investor that join ,it have give them Certificate of Investment and the Receipt ..i did do research and such investment is called as Face Amount Certificate Company ..and in alexa..it said that the "this site's metric is certified"

can i trust it ?

FYI,before that it was named as Toscana Energy,one of their investment oil and gas company,but now they wanted to do the investment worldwide so they changed it to their own name.. and the investment website link is sec-inv.com,in case you guys wanted to track the website
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Looks dodgy but this can be checked out easily.. what is the registered name of the company?
Awakened_Angel
post Jul 16 2014, 04:45 PM

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Risk Warning

Currency trading is an investment that involves a high level of risk and may not be appropriate for all investors. The client should carefully consider their investment objectives, financial condition, their needs and their level of experience before deciding which investment portfolio to invest in. Our consultants will propose the suitable investment portfolio that matches the client’s risk and profit ratio.

Maxim Trader merely provides a general consultation for the client. This is not a thorough assessment of the objectives, financial situation or needs of the customer. The contents of this web site should not be interpreted as a detailed or customized set of recommendations to the client. There is a possibility that the client may lose their initial capital which is deposited for full operation in financial swaps. Therefore the client must be aware of all risks associated with margin trading and asset management.

Market Study

Any opinions, news, research, analysis, prices or other information contained on this website are provided as general comments about the market and should not be considered as absolute accuracy and facts. Maxim Trader will not be liable for any loss or damage, including loss of profit, which may arise directly or indirectly for reliance made on such information. The information and opinions contained in the maximtrader.com site is provided without any warranty, express or implied.

Risks of Online Trading Platforms

There may be technical risks associated with the use of a system of order through the Internet including those resulting from the malfunction of hardware, software and Internet connection. Maxim Trader does not guarantee the signal strength of the Internet, its reception or sending data via Internet, configuration of your system or the reliability of your connection, and therefore cannot be responsible for disruptions, distortions or delays in data communication. Maxim Trader uses backup systems and applies emergency plans in order to minimize the interruption of a system.

Maxim Trader also has servers located in 2 including Hong Kong and Singapore in order to reduce the distance between the connection feeds, so that the connection speed can be increased. In the event of any technical issues arising from the trading platform due to the malfunction of hardware and software, kindly contact our support team at support@maximtrader.com.

Disclaimer

Under no circumstances, including cases of misconduct or misinterpretation by the individual consultants, will Maxim Trader be liable for damages, costs, charges and expenses of any kind. We conduct strict training on the staff and consultants but individual behavior cannot be controlled. Clients are advised to read through every section of the each agreement provided and also on the terms and conditions stated before proceeding with any investment packages.

Investment return

The past performance of an investment is not necessarily an indicator of future performance or prediction for a future investment. The changes in the financial market are rapid and market movements happen on a daily and even minute basis. The investment funds of the client may increase during profits but it may also decrease during losses and investors may not recover the amount originally invested. Clients must be aware of this risks involved before making any firm decision to invest.

Local Regulations

The site maximtrader.com is not directed to any person or bound to any area jurisdiction in respect of the person’s nationality and residence. Clients can be assured that the services or investments referred to on this website are not subjected to local law or regulation. In the event that a person is subjected to such restrictions, he/she must not access the site maximtrader.com. We will not be held responsible for clients who do not comply with their country restrictions. The promotion and placement carried out through the website will be terminated immediately against those clients that intentionally violate the country’s restrictions despite being made aware of such restrictions.

SOURCE
http://www.maximtrader.com/about-us-2/general-warning/
wodenus
post Oct 1 2014, 11:51 AM

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QUOTE(jttw3 @ Oct 1 2014, 02:23 AM)
Seems like they are still around. My friend ask me go to one of this talk, and before i agree, i ask him for info etc, and is almost like what you mention above. LOL.
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(deleted)

This post has been edited by wodenus: Oct 1 2014, 12:10 PM
wodenus
post Oct 1 2014, 08:12 PM

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QUOTE(jttw3 @ Oct 1 2014, 05:11 PM)
Why delete? Anything happen?  ohmy.gif
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Not really.. I started out saying you couid actually make money in forex if you had a reputable broker and about 10 million.. and then I realized you'd probably make more than that in FD lol smile.gif

This post has been edited by wodenus: Oct 1 2014, 09:07 PM
QueenE
post Oct 15 2014, 08:37 PM

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They have introduced a new company now. A friend was telling me about this new offer. Can't remember the name.
Invest USD5k and they will top up USD5k. One account will pay 8% per month whilst the other which they have topped up FOC another USD5k for you can give you bonuses every month. You are allowed to view this bonus account online too.
Seems many people have invested, some put in USD60k.
I am really worried for my friend who keeps putting in more and more money.
kitfoong2752
post Oct 15 2014, 09:53 PM

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i thought this maxim trader alr blacklisted in our government webiste? hmm... :/
SUSjdgobio
post Oct 16 2014, 02:36 PM

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QUOTE(QueenE @ Oct 15 2014, 08:37 PM)
They have introduced a new company now. A friend was telling me about this new offer. Can't remember the name.
Invest USD5k and they will top up USD5k. One account will pay 8% per month whilst the other which they have topped up FOC another USD5k for you can give you bonuses every month. You are allowed to view this bonus account online too.
Seems many people have invested, some put in USD60k.
I am really worried for my friend who keeps putting in more and more money.
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Pls give details of the new venture. I also want to put my money to gamble.
Thanks.
magpiethegreat
post Oct 21 2014, 03:30 AM

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QUOTE(Awakened_Angel @ Jul 16 2014, 02:52 PM)
HI THERE,

I jz finished a presentation with the agent.. here are some recaps

a investment for 18 months can get up to 8%

USD 1,000 GET 3%
USD 5,000 GET 5%
USD 10,000 GET 6%
USD 20,000 GET 7%
USD 30,000 GET 8%

INVES FOR 18 MONTHS and get the percent each month...

this is some Q&A between me and him

Q: I ask how do you make money?
A : we take huge sum of money and invest. up to 3.5BILLIONs. we invest in forex. in and out, like how a stock broker earn your commission. of 3.4B in and out, we make 500Mill.

Q: is this business model firm and solid?
A: before I answer let me ask you. is 3.5B a huge sum of money? (yes), is 3.5B of business model a big business model? (yes), there you have your answer....
p/s, this answer is like religious group answer. slap... show me pain, you cant, but you can feel pain
*
ask him 2 questions.
1. tell me more about your so-called praent company, Royale Globe Holding Inc. http://www.rogpholding.com/eng/home/index.php
2. why isn't this scheme is offered on the official site.
ronn77
post Jan 17 2015, 04:50 PM

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So is there anyone invested in this program?

Any comment?
$Dream$
post Mar 8 2015, 08:50 PM

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QUOTE(ronn77 @ Jan 17 2015, 04:50 PM)
So is there anyone invested in this program?

Any comment?
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haiz, my friend work for this company, so call 'trader', but have no Forex knowledge at all, not even know what is FPA, FF and Babypips.

people around me with or without high education background keep 'invest' and promote this kind of ponzi scheme - InstanForex, Maxim Trader and Geneva etc. Already feel tired want to explain to them.

Fast money huh sweat.gif sweat.gif

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