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Our team recovers funds for investment platform scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.
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The MAXI WEALTH recovery process — what we do for you
- Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
- Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from MAXI WEALTH. This becomes the core of your bank complaint.
- We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the official regulator warning plus LMV Art. 240 + Ley 10/2010. Your bank has 8 weeks to respond.
- We escalate to the Servicio de Reclamaciones del Banco de España if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Grupo de Delitos Telemáticos — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇪🇸 Why CNMV flagged MAXI WEALTH
MAXI WEALTH is operating without authorisation from the CNMV (Spain). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 22 July 2026.
- Website: https://maxi-wealth.org
Is MAXI WEALTH still online?
We check this site every morning. On 3 August 2026 it was still responding at maxi-wealth.org. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.
What we know about MAXI WEALTH
The CNMV (Spain) has placed MAXI WEALTH on its warning list as an unauthorised firm operating without a licence. The firm operated the website maxi-wealth.org. If you deposited money with MAXI WEALTH, a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
Got it — your case is in safe hands
A specialist will call you within 24 hours.
Message us on WhatsAppHow this scam works
MAXI WEALTH was added to CNMV's watchlist because it is not authorised to provide investment services in Spain. Unregulated brokers use offshore payment processors and shell companies to move victim funds fast — but PSD2 rules and Servicio de Reclamaciones del Banco de España give you real recovery routes.
Red flags to recognize
- Trading platform shows unrealistic profits that always go up (fake pricing engine)
- Impossible to withdraw even small test amounts — always some technical issue
- Aggressive sales tactics: told you the opportunity closes today
- Provided a "personal account manager" who chats daily to build trust
- Encouraged you to hide the investment from family or bank staff
Recovery timeline for this case type
Time-to-recovery for MAXI WEALTH victims varies by the payment method used and bank cooperation. Card payments and SEPA transfers under LMV Art. 240 + Ley 10/2010 have a mandatory 8-week response window. Crypto transfers require blockchain forensics — add 2-3 weeks. Cash-app style transfers depend on the platform. Escalation to Servicio de Reclamaciones del Banco de España adds 90-120 days on average. Our team drives the process forward at every stage.
Frequently asked questions
Is MAXI WEALTH the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind MAXI WEALTH may operate other unregulated platforms under different names. We track cross-references between CNMV-flagged brokers to strengthen your case.
How long until my funds return after MAXI WEALTH case is won?
Once the bank accepts liability or Servicio de Reclamaciones del Banco de España rules in your favour, funds typically arrive in your account within 14-30 days. Some banks are faster. We monitor the account and chase daily until funds land.
Can I still recover from MAXI WEALTH if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under LMV Art. 240 + Ley 10/2010 do not have a strict recovery deadline — the older the case, the more evidence work needed. We take cases from 3 months to 3 years old regularly.
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Reviewed by Carmen Vega, Spain Recovery Specialist
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