03 July 2018

Chemmi Holdings Limited trading as MaxCFD AND Binary Tilt

WEBSITE: www.maxcfd.com AND www.binarytilt.com
ADDRESS: MaxCFD: 20-22 Wenlock Road, London, England, N1 7GU, United Kingdom; 
Binary Tilt: 2nd Floor, 1-2 Broadgate, Broadgate Circle, London EC2M 2QS United Kingdom

REASON FOR WARNING: 

Update to our warning published on 4 October 2017 about Binary Tilt:

We have received a report about unreasonable or unexplained withholding of client funds by Max CFD operated by Chemmi Holdings Ltd, (who also operates Binary Tilt).

The FMA recommends exercising caution before dealing with Chemmi Holdings Ltd as they have the characteristics of a scam.

We also note additional warnings from overseas regulators: FCA MaxCFD and FCA Binary Tilt