maximarkets.org — reviews, registry checks and Trust Score

maximarkets.org — High risk. Trust Score 0/100, based on 8 user reviews, listings on Bank of Russia and CNMV and technical data. Updated 11 Oct 2026.

High risk

Confidence in this score: high — 8 reviews (0 positive, 8 negative, 0 neutral), 2 regulator listings, domain age known, safe-browsing checked.

Community vote (reputation-weighted): -11

Listed by Bank of Russia as showing signs of an illegal securities market participant

Central Bank of the Russian Federation — warning list of companies with signs of illegal activity on the financial market. Entry name: Maxi Markets Limited, Maxi Services Limited, MaxiMarkets. Listed on 28 Oct 2022. Original wording (Russian): Признаки нелегального профессионального участника рынка ценных бумаг.

Open the primary source at www.cbr.ru ↗

Source: Bank of Russia, warning list (open data, reproduced with attribution).

Listed by CNMV as an entity not authorised to provide investment services in Spain

Comisión Nacional del Mercado de Valores (Spain) — public warnings about entities not authorised to provide investment services in Spain. Entry name: MAXIMARKETS. Listed on 29 Apr 2019.

Open the primary source at www.cnmv.es ↗

Source: CNMV public warnings; reproduced faithfully without altering the content, as permitted by the CNMV legal notice. The information is available free of charge at cnmv.es.

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Domain dossier: maximarkets.org

Domain age

13 years (registered 22 Oct 2013)

Long-established domain.

Status

Active

The site responded at our last check on 11 Oct 2026.

Protocol

HTTPS

Traffic is encrypted.

SSL certificate

Google Trust Services, valid until 3 Dec 2026

A certificate proves encryption, not the honesty of the operator.

Mail on the domain

Configured

Corporate mailboxes usually indicate an ongoing operation.

Hosting (IP / country)

104.21.65.158, United States

Shares the server with 7 other sites — often the same operator.

Name servers

evelyn.ns.cloudflare.com,louis.ns.cloudflare.com

Top-level domain

.org

Safe-browsing databases

No threats found

Checked against Google Safe Browsing; a clean result does not prove good faith.

Technical data verified 11 Oct 2026; refreshed automatically by our crawler.

Scheme complaints about maximarkets.org

Patterns in reviews

Fake investment platforms and brokers 3 Ponzi schemes and HYIPs

Tagged automatically from review texts; the number is how many reviews mention the pattern. Scheme pages are in Russian.

First complaint

27 Jul 2019

Latest complaint

1 Mar 2021

No new complaints for more than 5 years.

User reviews of maximarkets.org (8)

Negative
mihail841944 · 1 Mar 2021

Review (translated from Russian) — original in Russian, translation pending.
Финансовая пирамида, форекс брокер мошенник. Также промышляют под другими именами, например LimeFX или Umarkets. Подробнее читайте тут https://pro100money.com/threads/maximarkets-obsuzhdenie-i-otzyvy-…

Negative
VasiliyVolkov · 13 Feb 2021

Review (translated from Russian) — original in Russian, translation pending.
Прикрываются Российскими лицензиями, вызывая доверие, а потом сливают депозиты. В прибалтике не мало людей пострадало от этих мошенников

Negative
SergeySamkov · 11 Feb 2021

Review (translated from Russian) — original in Russian, translation pending.
мошенники, разводят в долгую!

Showing 3 of 8 reviews. All reviews (Russian page).

Leave a review — opens the Russian page; English reviews are accepted.

How this page is built

Trust Score is TrustOrg's opinion based on the disclosed data above: the tone and volume of user reviews weighted by reviewer reputation, community votes, safe-browsing databases, regulator warning lists, domain age and owner verification. Full method: /methodology (Russian).

Registry listings are reproduced from official sources with attribution and a link to the primary record; we do not add our own accusations to them. A listing means the regulator has published a warning about the entity — it is not a court finding.

To dispute a review, a registry match or the score, or to claim this profile as the site owner, use the notice-and-action form (DSA Art. 16, reply within 48 hours) or verify ownership.

Frequently asked about maximarkets.org

Is maximarkets.org legit or a scam?

maximarkets.org currently scores 0/100 (High risk) on TrustOrg. It is listed by Bank of Russia and CNMV. The score is an opinion based on 8 reviews, registry checks and technical data.

Why is maximarkets.org on a regulator warning list?

Listed by Bank of Russia and CNMV as showing signs of an illegal securities market participant. The original record is linked above.

How many reviews does maximarkets.org have?

8 user reviews on TrustOrg: 0 positive, 8 negative, 0 neutral.

This page is also available in Russian. Check another website: trustorg.com.