Maxi Wealth Innovations (maxi-wealth.org) says it handles more than 180,000 trades a day for over 105,000 clients and manages more than 15 billion in assets. It invests in blockchain, gold, real estate and agriculture. Spain’s securities regulator, the CNMV, issued a warning, shared on IOSCO’s international alerts network on 22 July 2026.
Two domains, one page
The site lives at maxi-wealth.org, but its contact email is help@maxi-wealth.net. Using a second domain for email is a small detail with a purpose. When one domain is reported or taken down, the operators keep the other. If you have been writing to that address, save the whole thread now.
The domain maxi-wealth.org was registered on 29 September 2025. Blockchain, gold, property and farming in one product is a mix designed to sound safe and modern at once. Real funds that hold these assets publish a prospectus and a key information document. This site publishes neither.
If you are already in
- Do not add money to reach a higher level.
- Do not pay a fee to withdraw.
- Check the CNMV warning list and report what happened.
Invested with Maxi Wealth Innovations?
Keep your account statements and payment receipts.
Big numbers, no name behind them
| Claim | Missing |
|---|---|
| 180,000+ daily trades | Any trading licence |
| 105,000+ clients | A company name |
| 15 B+ under management | An auditor or an annual report |
| 500 M+ average daily volume | A street address |
| “View Certification” button | A certificate from a regulator |
A firm managing fifteen billion would be one of the larger asset managers in Europe. It would be known, audited and registered. Maxi Wealth Innovations offers a button that says “View Certification” instead.
Where to check in Spain
In Spain, firms that manage investments must appear on the CNMV registers, which anyone can search. Maxi Wealth Innovations appears on the CNMV list of warnings instead.
If you are elsewhere in Europe, your own regulator keeps a similar list.
Sources: IOSCO international investor alerts portal (CNMV, maxi-wealth.org, 22 July 2026); maxi-wealth.org (checked 29 October 2026); RDAP record. General information only.
Withdrawal blocked at Maxi Wealth Innovations?
Bring the withdrawal request and every reply.
