Recent content by marilynmadella

  1. M

    I have deposited $20,000 with MaxCFD and would like it back

    Well done !!! My bank got the money back on the first chargeback, then held it in a suspense account ... MaxCFD refuted it and at the last possible minute sent in a pathetic case (they even had a different client's name on their documentation - not even my name) so the money was kept in...
  2. M

    I have deposited $20,000 with MaxCFD and would like it back

    Well done!! Great news ... Mychargeback will guide you all the way to getting your money back. I will let you know my outcome as soon as I have it ... I am not far off now.
  3. M

    I have deposited $20,000 with MaxCFD and would like it back

    My case is now in court with VISA - As soon as I have an outcome I will advise via this web-site.
  4. M

    I have deposited $20,000 with MaxCFD and would like it back

    Call you bank and ask them to initiate a charge back. They will ask for supporting evidence for your case. You can either prepare this yourself or use a company like Mychargeback.com who will prepare a bullet proof case for you to send to your bank. With this case it is hard for your bank not...
  5. M

    I have deposited $20,000 with MaxCFD and would like it back

    My case is currently in court with VISA who will decide. I hope to know soon.
  6. M

    I have deposited $20,000 with MaxCFD and would like it back

    Also as far as the Charge Back process is concerned, there are plenty of Legitimate Charge Back companies out there who can help you initiate a Charge Back claim against MaxCFD. The process is long and tiresome so MaxCFD hope that you don't bother pursuing it. You must contact your bank and...
  7. M

    I have deposited $20,000 with MaxCFD and would like it back

    Further to my story with MaxCFD anybody else trying to recover money from them please note that Action Fraud in the U.K have taken my case seriously and have handed it over to the police for further investigation. I strongly recommend that anybody who thought they were dealing with a legitimate...
  8. M

    Discuss MaxCFD.com

    Redfire - for this amount of money you really need to force you bank to initiate a CHARGE BACK. I have a very similar story and I handed over $20,000 to buy bitcoin. Needless to say I am now almost 5 months down the line and still fighting to get my money back. They never bought the Bitcoin...
  9. M

    Discuss MaxCFD.com

    Yes William, absolutely you can still get your money back. Call your bank now and ask them to initiate a Charge Back. If, for whatever reason, they won't do it (they should be able to) then contact mychargeback.com They are a 100% legitimate company that specialize only in getting your money...
  10. M

    Discuss MaxCFD.com

    William, DO NOT sign anything they send you. DO NOT activate the account (even if they tell you this is the only way to withdraw your money). They are lying!!!! The ONLY thing you can do is call your bank IMMEDIATELY and demand they initiate a CHARGE BACK. Photograph your account with proof...
  11. M

    I have deposited $20,000 with MaxCFD and would like it back

    Good news for anybody who has been scammed by a Binary Options firm and used their VISA card. As of 14th October 2017 Visa has started providing Dispute Rights for customers scammed by Binary Options Companies. This means that when your bank initiates a ChargBack to get your money back the new...
  12. M

    I have deposited $20,000 with MaxCFD and would like it back

    Yes same person told me that too. Over a month has gone past. Good luck, please let us know if you get any money back from them.
  13. M

    I have deposited $20,000 with MaxCFD and would like it back

    And if you google 1-2 Broadgate, London EC2M 2QS you will see that it is "Serviced offices, meeting rooms & virtual office facilities to rent at Regus, 1-2 Broadgate, London EC2M 2QS" The real 1-2 Broadgate Circle is currently, and has for 20+ years been occupied by UBS the Investment bank...
  14. M

    I have deposited $20,000 with MaxCFD and would like it back

    I have looked into this and the company is not a brokerage or Intermediary and is not allowed to even trade in regulated financial products, certainly not in the UK where they claim to be located. They are basically just a web-site that facilitates the stealing of money from innocent victims. I...
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