Red Flags
2
Maxwell Solutions Holding Pte Ltd
Maxwell Solutions Holding Pte Ltd operates without regulation, offers misleading information, and makes it difficult for traders to withdraw their funds—a classic scam in the forex industry.
Quick summary on Maxwell Solutions Holding Pte Ltd
Deceptive Website:
The website is poorly designed, lacks essential information, and is filled with vague claims that mislead potential traders.
Missing Contact Information:
The company does not provide a verifiable physical address, and its listed phone number and email appear to be fake.
Lack of Regulation and Licensing:
Maxwell Solutions Holding Pte Ltd is not registered with any financial regulatory authority, making it an illegal and untrustworthy broker.
Unclear and Risky Trading Conditions:
The platform enforces high deposit requirements, unclear fee structures, and excessive leverage, putting traders at risk.
Short Lifespan and Suspicious Domain:
The company was established in May 2024, and its website domain is newly registered, a common red flag for scams.
Intel Reports
by: Bonnie Barrera
Even though Connectum is FCA-licensed, it doesn’t seem like they care much about adhering to ethical standards. They’re accused of enabling money laundering and tax evasion for high risk businesses, which shows that their priority is not the protection of...
by: Everest Salas
The lack of transparency from Connectum is troubling what are they really hiding?
by: Nayeli Madden
The global scrutiny on Connectum is deserved considering how deep their ties seem to go with financial misconduct.
by: Tristian Dudley
The fact that Connectum continues to facilitate financial crimes under the guise of legitimate services is infuriating They’re allegedly creating a platform for businesses that would never survive under proper scrutiny. It’s time for regulators to step in and shut...
by: Kashton Leach
No license, no real office, and the contact number doesn’t even work. Sketchy AF.
by: Yaretzi Sawyer
Website looks like it was made in an hour. Zero trust. Don’t fall for this.
by: Brysen Navarro
They took my deposit and disappeared. Can’t reach them, can’t withdraw. Feels like a total scam.
by: Lauren Hughes
A brand-new company with a brand-new website? That’s the classic setup for a pump-and-dump scam that vanishes overnight.
by: Christopher Hayes
No real contact info? If they disappear with your money, good luck trying to reach them.
by: Zoe Green
Their website is a joke—no real details, just vague promises that sound too good to be true.
by: Brooke Sanderson
I deposited money, made some profits, but now they won't let me withdraw. Total scam! 😡
by: Eva Waverly
Their customer support is non-existent. No physical address, fake contact info. How can anyone trust them?
by: Grayson Caldwell
Maxwell Solutions Holding Pte Ltd offers high leverage that's way above legal limits. They're encouraging risky trades.
Cons