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Maike foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website http://www.maikegroup.com/en_index, about the company's legal and temporary regulatory information, the company's address 西安市雁塔区锦业路12号迈科中心 45层.

Maike Forex Broker

Basic Information

Registered Region
China
Operating Period
--
Company Name
XI'AN MAIKE METAL INTERNATIONAL GROUP LTD
Abbreviation
Maike
Company employee
--
Customer Service Email Address
brand@maikegroup.com
Company address
西安市雁塔区锦业路12号迈科中心 45层
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Is Maike safe or scam

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Latest Reviews

Mari2346

Mari2346

Colombia

On November 19, 2023, I fell into a scam perpetrated by a fraudulent broker. It all started with a contact via WhatsApp who promised earnings in exchange for simple tasks, such as "liking" a video on Facebook. Subsequently, I was redirected to a Telegram link, where a supposed administrator named Aurira provided instructions and shared a link to a Telegram group that displayed constant screenshots of successful transactions. After completing the first task, I was asked to deposit money, starting with small amounts. This was supposedly done to artificially increase commodity views to exaggerated values. Although I trusted the legitimacy of the operation, I was scammed, losing around 1,954,000 Colombian pesos in the hope of making a profit. The situation became complicated when I reached task number 12, when the supposed professor Vincent informed me of an error and He stated that they could not reimburse me until I deposited an additional 3 million pesos. Not being able to make that payment, Vincent suggested depositing 1,760,000 pesos to advance the process to carry out the respective transactions. Attached is the link to the page where the profits were supposedly managed: https://pp557.vip/user .php?mod=do&act=login. On this page, I see a frozen balance of 930,000 Colombian pesos, but I don't know how I could unfreeze this value to try to recover part of the money.

Exposure

2023-11-23

Maike Forex Broker has an overall rating of 1.54, Regulatory Index 0.00, License Index 0.00, Business Index 7.26, Software Index 4.00 Risk Control Index 0.00.