Recent content by Timo0909

Didn't expect anything to happen.. But I finally received the remainings of my balance, which is 400 euros after receiving two times some kind of inactivity penalty. Kinda weird to be happy with not even receiving a full refund after almost 5 months. But okay. Main thing is to not give up and...

Oh wow, after a month finally another email from this shitty company. They took another inactivity fee and asked me to put in a new withdrawal request. This probably goes on till my balance is 0. They simply don't reply untill they charge another inactivity fee and after that they will send an...

No you don't have to complete these forms. It's not mentioned in their KYC policy (https://www.maxcfd.com/kyc-policy/): Required Documents When you deposit funds we will require the following documents: Colour copy of a valid government-issued photo I.D. front and back. I.E. identification...

I realize that MaxCFD is already confirmed as a scam. As you can see, I created the openingspost on October 31, 2017. I've been trying to get my money back for several months now. Already tried a charge back, but they decline that. The reason they gave me was that I deposited money into an...

Received another email from them. -------------------------------------- Thank you for part of the document you have sent. We understand your apprehension with regards to the documents that we have requested. These form part of the Know Your Customer policy which are in line with Anti-Money...

Finally making some progress. Not much, but I do have info that I want to share with all of you. Most of us received a mail upon the withdrawal request in which you need to verify yourself and send them some signed documents. I've got news. You DON'T need to sign those documents. I received...

Received some update from them. ------------------------------------- Dear Sir, Good Day. Kindly note that the £50 has been deducted because you have not used your account for trading purposes for the past 30 days prior to that. This regulation has just recently been in force. Your...

Update: received another phone call from maxcfd. About my withdrawal request. He wanted to verify my creditcard details to be able to return the money. Sounds good so far. But then he asked for the 3 digit code (cvc I believe) on the back of my card. He needs that to be able to process my...

A week isn't that long.. I put in a withdrawal request on 10/31/2017 9:08:36 AM. Send them innumerable emails. Every time stupid excuses and for the last few weeks they don't reply to me at all. Curious what will happen if I pay their office in the UK a visit. Maybe as a last option..

@LegalMaxCFD , please note my topic. It is good to see someone from MaxCFD finally responding on this forum. But problems with MaxCFD are going on for a while now. Please note older topics as well. Before you tell me to submit any more documents for verification. I've told you that is not...

@LegalMaxCFD is probably a fake account, just like @Daniel Craven. Daniel Craven was here only once. Nevertheless, he mentioned the following: 'There are license agreements which require that depositors to any online company provide documents in terms of anti-Money laundering and industry...

4 months?! Great for you that they finally refunded you. I'm almost waiting for 2 months. Did you keep on sending them emails? Or did you stop and just wait for a long long time? What was the sender's email address? Maybe a more direct link for other people that are trying to get money back from...

Received a final answer from my bank. They will not process my chargeback due to the fact the money is in a 'investment account'. As maxcfd is not replying to anything at all.. Can someone suggests me what to do? @FxMaster maybe?

Been handling for a month now with those people from maxcfd. They don't reply to any of my emails anymore. It's like they don't care at all..

Almost another 24 hours passed, still no reply on any phone call of email from maxcfd. I have the feeling that @Daniel Craven is a non existing person. Haven't been active for a week now. Looks like they want some topic here on which they look good with returning money. For anyone reading this...