Caution! ImaxInvests is an offshore company! Your funds may be at risk.
ImaxInvests Key Facts
🔴 ImaxInvests falsely claim to be Estonian regulated entity. Red flag!
🔴 ImaxInvests creates unrealistic expectations by introducing investment plans with a guaranteed 10% per day guaranteed. A scam sign!
🔴 ImaxInvests doesn’t disclose important information about themselves. Red flag!
🔴 ImaxInvests is a recently registered website. Disturbing sign!
ImaxInvests registration, license and regulation
ImaxInvests doesn’t specify anything about the company or the people standing behind this website. We researched, but couldn’t link it to any legal business anywhere, at all. However, they claim to be Estonian regulated, but it’s not true, and we were quickly able to disprove their claims upon simple research. Based on their UK address and domain name we also checked for a license in the British financial authority register but found nothing.
They offer a 10% profit per day, which is a swindling promise whatsoever. Such a rate is impossible in real life. As a reference, most of the similar fixed-income products offered by the legit investment service providers bring no more than 5% per year, so beware.
ImaxInvests is offering financial products and services without authorisation on regulated markets and given the fraudulent assertions; it’s most probably a scam. We advise traders and investors to avoid dodgy schemes like this one and deal only with the legit companies compliant with the regulations.
When we talk about investments, the critical aspect for traders and investors is the regulation. The regulated companies are licensed by the authorities responsible for supervising the financial markets, therefore safe to put your money in. These companies have to meet the strict rules laid down to sustain the financial system’s stability and integrity. But most importantly, the set of requirements businesses have to meet convey customer protection and safety for the investors.
The most comprehensive regulation is the minimum capital requirement which guarantees the companies have money at their disposal to remain stable in turbulent times. The minimum paid-up capital demanded varies- EU and UK- 730 000 EUR; Australia- 1 000 000 AUD; USA, Canada, Switzerland- 20 million USD/CAD/Swiss francs.
Another crucial regulation worth mentioning is about transparency. Each licensed company have to provide the public with its headquarter address, contact numbers, license numbers and so on, making it easy for investors to verify it’s a legit business. If it’s impossible to find comprehensive information about an investment provider, you’d better dismiss this entity as unreliable.
ImaxInvests address and contacts
ImaxInvests lists Deptford Park Business Centre, Grinstead Rd, London SE8 6AD, United Kingdom as a headquarter address, but we couldn’t in any way link this location to the website.
The contact number provided is ++12342185785, a phone in Ohio, USA, clear of spam reports. It’s always disturbing when an alleged UK business uses contact numbers in different countries only. It indicates they want to remain hidden, which is an alarming sign whatsoever.
ImaxInvests.co.uk website information
ImaxInvests.co.uk is a domain registered at 16 September 2020 on a German IP address:220.127.116.11 by PDR, Ltd. It co-hosts 29 other websites, most of which belonging to brokers and investment companies. In fact, some of the websites are identical in appearance with only the names changed over. We suspect the IP hosts many fraudulent websites run by a group of scammers who want to steal as much as possible from traders and investors.
Have a look at the other brokers and investments providers co-hosted at the same IP by following the links below:
We paid utmost attention to the regulation and transparency in the sections above because it’s mandatory for trading and investments. Pretty much each company offering financial services have to be authorised by the local financial authority.
However, some entities operate unlicensed and intentionally run investment fraud. It would be best if you only dealt with companies authorised by the regulators, so always check to make sure they are. Bear in mind that if you trade with unauthorised businesses, you won’t be protected, so it’s very likely to suffer losses almost impossible to recover if things go wrong.
Online scam is trending nowadays with fraudulent websites popping up literally every day. The financial authorities increase the number of warnings issued year after year, but the dangers are still out there and growing exponentially. You’ll realise the hazards when you consider OneCoin scam- it’s still impossible to calculate the total loss, but it’s regarded as 15 billion worth fraud. Make sure to trade with licensed and regulated companies to avoid off-putting losses.