Company profile · Broker · Kenya · Updated Sep 29, 2026
High Attention
Risk Score
High Risk
As of Sep 29, 2026
Inception & reports
—
Inception date not verified in sources reviewed
2026
Public complaints / alerts appear in the record
2026
Brief last updated · Sep 29, 2026
Brief analysis
About this MaxPro365 review
MaxPro365 is a WhatsApp-driven fake broker (entity named in complaints: TA Capital Markets Ltd, a Costa Rica address, a UK VoIP phone) — documented by a named victim and cross-referenced by other victims as one brand in a five-brand scam network. As of September 2026, public reporting linked to the domain associated with this brand and activity associated with Kenya includes patterns such as stalled withdrawals, unexpected fee demands before payout, or similar friction. Clients often ask whether MaxPro365 is a scam or a legitimate broker; the answer turns on the domain you used and the documents you still hold.
Withdrawals, fees, and what to keep
A licence you verified yourself and a payout that reaches an account you control is one picture. A dashboard balance plus a new “tax” or “compliance” payment before you can leave is another. If you paid through the domain associated with this brand, retain the date, method, and any message that demanded an extra fee.
If you cannot withdraw
Accounts that allow a small test payout and then freeze larger requests are a recurring pattern in MaxPro365 complaint threads. Contact Mike Levy Law for a confidential consultation — we compare what you send with the public record and advise on litigation or reporting pathways.
Public record
Reviews & What People Are Saying
Comments from people describing problems with this entity. Our team may reply when the
reported loss appears material and a confidential consultation could help.
Submit for review — all new submissions are moderated before publishing.
MaxPro365: Balance shows, bank never receives (€3,800)
Followed instructions from the web platform and completed a Apple Pay deposit. I dealt with what presented as MaxPro365. They showed green “profits,” then held back about €3,800 pending a new charge. Is there a practical next step before I chase banks or police alone?
CS
Callum SullivanSingapore
ML
Mike Levy LawSupport
We understand how disruptive a frozen balance is. Contact us with screenshots and a short chronology if you want next-step advice without obligation.
Ich habe über einen Telefonvertrieb mit einer Überweisung in zwei Tranchen eingezahlt. Kann jemand still prüfen, ob noch etwas geht? Eine kleine Testauszahlung klappte einmal — die echte nicht. Es lief unter dem Namen MaxPro365.
HV
Hassan VogelAustria
Support loop — no real release of funds / MaxPro365
I put money in via a card deposit on email support only. Can someone advise if a confidential review is still worth it? The manager stopped answering after I refused another fee. Profile concerned: MaxPro365.
CC
Caroline CohenNorway
Submit for review
Share your experience with this company. All comments are moderated —
submissions are reviewed before anything is published live. Email and phone are used only
to follow up if needed and are never published.
Guidance
Frequently asked questions
Straight answers on legitimacy, withdrawals, fees, and how a confidential consultation works.
Is MaxPro365 a scam?
Public complaint patterns linked to MaxPro365 often include stalled withdrawals, unexpected fee demands, or unreachable support. This page is not a court finding — it summarizes the public record so you can compare it with your own documents. If funds are stuck, keep every receipt and URL and ask for a confidential review before sending more money.
Is MaxPro365 a legit broker?
Screen balances are not the same as a payout you control. MaxPro365 is a WhatsApp-driven fake broker (entity named in complaints: TA Capital Markets Ltd, a Costa Rica address, a UK VoIP phone) — documented by a named victim and cross-referenced by other victims as one brand in a five-brand scam network. Share the date and how you paid if you want a confidential consultation on next steps.
Can you close my MaxPro365 account, or have the person who phoned me call again?
Mike Levy Law is not affiliated with this broker. We do not hold an account at MaxPro365 and cannot impersonate their staff or reopen a login for you.
MaxPro365 says I must pay a tax or fee before withdrawing — should I?
No. Real firms deduct legitimate charges from the balance or disclose them in statements — they do not usually demand a separate “tax” or “release” payment to a personal wallet before you can leave.
What do you do with what I send?
We review it confidentially against the public record and outline counsel, regulator, or reporting options. We are not a bank, card scheme, or police substitute.
How does your process work?
We begin with a confidential look at the date, how you paid, and any statements or screenshots you still have. We then compare that timeline with the public record and outline counsel, regulator, or reporting options. We do not replace your bank, card scheme, or the police.
Summary: MaxPro365 — a WhatsApp-driven fake broker (entity named in complaints: TA Capital Markets Ltd, a Costa Rica address, a UK VoIP phone) — documented by a named victim and cross-referenced by other victims as one brand in a five-brand scam network This page is informational and does not constitute a finding of liability. Profile last updated Sep 29, 2026.
Submit for review
Share your experience with this company. All comments are moderated — submissions are reviewed before anything is published live. Email and phone are used only to follow up if needed and are never published.