New Policy in Maxrich Group LTD Bank Accounts and Deposit Process

May 04, 2020

In order to prevent recent frauds, the Maxrich Group LTD applies a new policy regarding account deposits & top-ups, as follows:

  • Bank account data must be the same as the data in Maxrich Group LTD’s Investor Management System (IMS)
  • The deposit or top-up process can only be processed if the account data from the transfer is the same as the account data registered in Maxrich Group LTD’s IMS
  • If the client is depositing or topping up through a bank cash deposit, please confirm on our live chat support or they’re respective personal consultants
  • Account changes can only be processed if the new bank account data is the same as the data in Maxrich Group LTD’s IMS
  • This provision takes effect on May 2nd, 2020

We encourage you to be more careful with fraud on behalf of Maxrich Group / Maxrich Group LTD.

3 Ways to Anticipate Fraud

  • Make sure the products, programs, promotions, and other things are on our official website
  • Ask directly to our official email support representative
  • Never make a transfer without ensuring the correctness of the product, program, promotion, or anything before you read it from our website

Registered Address: Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-islet, Saint Lucia
Legal Risk Disclosure: Trading foreign exchange on margin carries a high level of risk, and may not be suitable for all investors. The high degree of leverage can work against you as well as for you. Before deciding to trade foreign exchange you should carefully consider your investment objectives, level of experience, and risk appetite. The possibility exists that you could sustain a loss of some or all of your initial investment and therefore you should not invest money that you cannot afford to lose. You should be aware of all the risks associated with foreign exchange trading, and seek advice from an independent financial advisor.
Information on this site is not directed at residents in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.
Any entity claiming to be Maxrich Group apart from this website is not genuine. Please note that Maxrich Group only uses the website https://maxrichgroupltd.com