28 April 2022

Scam alert: Capital Maximus and My Trading College

  • FMA are concerned that Capital Maximus and My Trading College are jointly involved in a scam.
  • We understand that people who contact My Trading College are assigned a trading manager and referred to register a trading account at Capital Maximus.
  • We understand from one of their New Zealand based clients that Capital Maximus did not deliver the earnings the client made from a cryptocurrency staking project and funds invested in the staking project were used for other purposes without the client’s knowledge and consent.
  • Capital Maximus is offering financial services to New Zealand residents but is not registered as a Financial Service Provider as required by New Zealand financial markets legislation.

Entity & associate names: Capital Maximus; My Trading College
Email: [email protected]; [email protected]; [email protected]
Address: St Martin's House, St Martin's Le Grand, London EC1A 4EU
Website: www.capitalmaximus.com; www.mytradingcollege.com