Maxrich Group Scam — Unlimited Cashback, $50,000 Accounts

Maxrich Group scam broker warning

Verdict up front: Maxrich Group LTD (maxrichgroupltd.com), the “MRG Traders Network”, sells an “Infinite Account” with “Unlimited Cashback” and a cashback bonus of “UP TO 100%++”. It is listed on the BrokersView (FastBull) scam broker list. The domain was registered on 14 March 2014 — about 12 years 7 months ago.

Website maxrichgroupltd.com
Name used Maxrich Group LTD
Accounts Basic $50 (1:500) to Infinite $50,000
Bonus “MRG Cashback Bonus … UP TO 100%++”
Licence shown None
Listed BrokersView (FastBull) scam broker list
Domain registered 14 March 2014 — about 12 years 7 months old

Bonuses that lock your money

A 100% bonus doubles the balance on screen. In practice, bonus terms say you cannot withdraw until you trade a huge volume. Regulators in the UK, EU and Australia ban such bonuses for exactly that reason.

Contacted by someone from Maxrich Group?

✎ FILE A COMPLAINT ABOUT MAXRICH GROUP

Include the website, what you paid and any screenshots. Never send passwords or seed phrases.

From $50 to $50,000

The cheapest account needs $50 and offers 1:500 leverage. The “Infinite” account needs $50,000 and promises a “VIP Account Number”. The ladder exists to move clients up it.

An old name, no licence

The domain dates from 2014 and the design looks it. Age is not authorisation. The site names no regulator, licence or company registration.

Sharia accounts too

A “Sharia Acc.” with no swaps is offered alongside the bonus accounts. Unlicensed brokers often add Islamic accounts to reach Muslim investors.

⚠ Verified evidence

  • Listed on the BrokersView (FastBull) scam broker list.
  • 100% cashback bonus and unlimited cashback.
  • Accounts up to $50,000; no licence.
  • Domain registered 14 March 2014.

How to check

Search the firm’s exact name and web address on the register of the regulator in your own country, and on IOSCO’s I-SCAN list. A real broker shows a licence number you can look up in under a minute — and the regulator’s own register links back to the broker’s real website.

What to do if you paid Maxrich Group

  • Stop sending money — no “tax”, “release fee” or “upgrade” will unlock a withdrawal.
  • Keep every record: receipts, wallet addresses, emails and chat screenshots.
  • Call your bank or card issuer today and ask about a chargeback or recall.
  • Report it to the regulator that issued the warning and to your local police.
  • Ignore anyone who offers to recover the money for an upfront fee.

The verdict: Maxrich Group’s bonuses are a lock on your money. Do not deposit.

Tell us what happened with Maxrich Group

✎ FILE A COMPLAINT ABOUT MAXRICH GROUP

Include the website, what you paid and any screenshots. Never send passwords or seed phrases.

Sources, checked 5 October 2026: BrokersView (FastBull) scam broker list · RDAP registration record for maxrichgroupltd.com · the live page at maxrichgroupltd.com, read in full. A regulator warning is not a court ruling. Educational content — not financial advice.

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Teddy Ellerman

Administrator

Teddy Ellerman Licensed Fraud Investigation Agent Investor Protection Unit — Pinkerton Editorial — CYANOSOFT

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