Forensic review · October 2026

Maverix-Global Review — Is Maverix-Global a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Maverix-Global is a fake-Zurich broker triply warned — ASC, AMF and FINMA, the last with the register check that ends the story The notices are written once, in the block below. If you paid maverix-global.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsASC + AMF + FINMA warnings
What to doSend it to Forensics Source Group
The record

What the notices say

  • ASC Investment Caution List: Maverix-Global / maverix-global.com not registered in Alberta.
  • AMF (Québec) alert of 29 Aug 2025 (via CSA): not registered, not authorised to solicit in Québec; last known base “Zurich, Switzerland”.
  • FINMA warning list of 1 Oct 2025: “Maverix-Global / maverix-global.com — Not entered in commercial register” — the Zurich claim, checked against Zurich's own register.
  • Gridinsoft (23 Sep 2025): trust 20/100, blacklisted, ~7-month-old domain, NICENIC registrar, unknown owner; reviews.io 2.38/5 (126 reviews).
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • fake VIP tiering with withdrawal “taxes/liquidity charges”
  • account managers pushing ever-bigger deposits
  • ghosting after withdrawal requests
FAQ

Frequently asked questions

Can you close my Maverix-Global account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at maverix-global.com. We cannot confirm a balance, close an account, or phone you as Maverix-Global.

Maverix-Global says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

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