maxcfd.com

  1. esg99

    MaXCFD scam

    Aprox. 3 months ago I signed up on MaxCFD, after seeing an advertisement on my mobile phone's CNN application. A few minute after I was called by Harry Dann <harryd@maxcfd.com> and after a beautiful and convincing speech I did deposit the starting fee of 250 USD. Good for me, that I only payed...
  2. T

    Maxcfd withdrawing

    Dear, As many of you here I have got some troubles with getting my money back. Earlier this morning I signed up because of some advertisement on maxcfd. After signing up I received a phone call within 10 minutes. As I'm Dutch it was in Dutch, although the guy I spoke to had some weird accent...
  3. M

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

    My account number is 2111419 On 16/10/2017 I was googling what is Bitcoin. Somehow I ended up on the MaxCFD website ... I thought just to try out buying Bitcoin a bit as an experiment I signed up and bought $500 worth. Literally a minute later I got a call from someone called Max Hudson who...
  4. L

    Resolved : MaxCFD - WARNING SCAM

    Like many others I've fallen for the MaxCFD scam, and that's exactly what it is. I was asked to deposit 250USD to an account, they made it very easy to do so with no questions asked. Overnight with after-thought I changed my mind and decided to request the return of my money. HAH! I received...
  5. C

    Resolved: MaxCFD SCAM

    So I was looking for bitcoin trading two months ago and I saw this trustworthy broker named MaxCFD. I deposited $500 and looking to trade. But they said my account need to be verified before I can trade. So I TRUST them by filling up the following forms: Credit/Debit card Authorization F-306 -...
  6. V

    Resolved: maxcfd scam

    Created an account. Immediately deposited 250 USD. Emailed verification documents. Soon realised it was a scam. Requested payout two weeks ago. Payout is pending. Account number: 2102817.
  7. Rhonny

    MAXCFD SCAM

    Was researching this company and signed up to research it more, when I get a call from Kathleen Rivers, in UK who wishes to help me sign up and get my deposit in. I was already wary, because the 'What sex are you"? was autofilled out as Male, with no option to alter and I thought this is a sign...
  8. S

    MAXCFD Scammers

    After a lot of trouble I finally (without any trading) got to the stage where I requested my $1000 deposit returned. Last e-mail from them stated 7 - 10 days for withdrawal, that was dated as below Still no money back. Dear William Craig, Dear Mr William Please note that your refund will take...
  9. B

    MAXcfd Scam

    MaxCFD is a big scam. Only promises and lies. Just collecting money from innocent people and ignores you when requesting a withdrawal. After all the telephonic conversations, emails, documents signed and copies of cards as per request to make a withdrawal...............I have received NOTHING...
  10. R

    Resolved: Maxcfd Scam

    Hi, Opening this issue regarding Maxcfd. This issue I have here is I find them unprofessional various people answering the phones some of them sound like the cleaner has picked up the phone, and being constantly fobbed off with excuses. I opened an account on the 21/08/17 and deposited $1000...
  11. C

    Maxcfd - scam

    Hi, i deposited 250 EUR which ended up turning into 290 EUR after trading. I requested a withdrawal on the 31 st August at which time I did not get a reply and the withdrawal only showed as pending. The next week I called their offices and Spoke to a lady called Amy who assuered me the finance...
  12. S

    Investment in MaxCFD.com

    Hello, I have been duped into investing money with MaxCFD.com . I am trying to withdraw the money but none of the channels seem to work. Anyone with past experience in trying to reach these guys ? Thanks
  13. M

    maxcfd suspicious

    Hello, I got in contact with maxcfd today about activating my acc on their site.I have been told to deposit minimum amount of 250 USD to activate it.I did it online while I was on the phone with a guy who was instructing me. After depositing, I got 250 balance on my maxcfd acc.I have been told...
  14. M

    maxcfd scam

    hi, My story is not much different, signed up for 250 US followed by the phone call, found out their bad reutation afterwards, now they are requiring all these personal documents in order to withdraw my money . Should i proceed? Any help would be much appreciated .
  15. philipjohannesen

    Maxcfd scam

    I signed up to Maxcfd today, and short after my phonecall from Ben, i figured something wasn't right. Unfortunately I already deposit 250 USD. Now i can't withdraw my money without giving them further information on me and filling out forms. What can i do?
  16. R

    MaxCFD + Chemmi Holdings Limited

    Like others I signed up the MaxCFD with a $250 deposit. I broke my own cardinal rule and didn't research after seeing them promoted in respectable periodical. Like others I received an immediate call from a Jason Richmond, who tried his best to pursued me to deal exclusively with him. I made it...
  17. I

    Maxcfd Scam

    Help, my boyfriend has been scammed out of $250 USD (over $300AUD) thinking he was investing in Bitcoin. They will not reply to emails and their phones are not connected. We have contacted his bank and they can not do anything at this point in time. Someone help.
  18. S

    Request to get refund from Max CFD

    I set up an account 2 days ago with MaxCFD with the intention to start trading but with very little knowledge of what platforms are best to use. I deposited £250 into my MaxCFD account and after doing some resarch on MaxCFD (which I suppose at this point was too late), I realised that they are...
  19. Goblin

    Maxcfd Scam

    on 30/08/2017 I decided to see what the whole bitcoin story was about. Sadly I found the site Maxcfd and did a lousy google search and saw one place saying they are fine. I didnt even read much into it , I basically saw what I wanted to see. I entered my details and got a phonecall almost...
  20. B

    MAXcfd

    On 21/08/2017, I was looking online for bitcoin and thought I'd sign up with them but unfortunately registered on trading MaxCFD . A few minutes later, a man Thomas Wilson with an American accent phoned me and informed me that it was a limited opportunity. He told me that if I deposited $250...
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