Warning: Is Telmax Investment a Scam?

Telmax Investment (telmaxinv.com) Review

Telmax Investment (telmaxinv.com) has been identified as a potential illicit operation.

We found that it is located at 14 Old Slip, New York, UNITED STATES OF AMERICA, 10005, and the support email is support@telmaxinv.com.

Telmax Investment appears to be a financial firm, but it appears currently unlicensed by any top-tier financial regulator.

Scammed by Telmax Investment?

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Safety Analysis: Telmax Investment

Our investigation reveals that Telmax Investment lacks a valid license.

Trading with unregulated firms is extremely unsafe. Real firms are always registered with agencies like the FINRA or FCA to ensure consumer safety.

Telmax Investment lacks this supervision. As a result, there is no protection if they withhold your funds. Most investment fraud use unlicensed entities, and getting back funds from them is hard without professional assistance.

For instance, in the UK, unlicensed firms are outside the jurisdiction of the compensation schemes. In the US, they are not members of SIPC, meaning your money is completely exposed.

Common Scam Tactics

Online trading fraud is getting smarter. Scammers use manipulation to steal wealth. Here are typical methods used by sites similar to Telmax Investment (telmaxinv.com).

The "Romance" Trap

"Pig Butchering" is a common method where scammers build trust over months. They fake a friendship on social media. Once trust is built, they introduce a "lucrative" investment. It's a trap to get you onto a scam site like Telmax Investment.

Fake Trading Dashboards

Fraudsters build websites that look exactly like legit trading apps. They have charts and balances that go up. But it is a simulation. The broker controls the prices to make you feel rich to deposit more. When you try to withdraw, the "profits" disappear.

Red Flags

• Unsolicited Contact: You get calls from "brokers" out of the blue.
• No License: The firm has no legal registration.
• High Returns: They promise 1% daily returns or risk-free trades.
• Withdrawal Issues: You cannot get your money out. They demand "tax fees" before releasing funds.
• Aggressive Sales: "Account managers" push you to invest bigger amounts.

Do not trust fake reviews. Scammers frequently write their own 5-star reviews to look legitimate.

Final Thoughts

Our verdict is to avoid Telmax Investment. It is likely a fraud. Save your funds and find a regulated broker. Avoid telmaxinv.com at all costs.