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MSquare

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Operating status: SCAM

Website: https://www.msqrtrade.com/

Broker violations and abnormal records
  • Dec 09, 2024 BrokersView has reviewed that MSquare is an unregulated broker

    According to its website, it claims to be regulated by National Futures Association (NFA). Upon ivnestigation, no matching information was found in the NFA.

    In essence, MSquare is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.  

    MSquare appears to be a scam. 

    According to its website, it claims to be regulated by National Futures Association (NFA). Upon ivnestigation, no matching information was found in the NFA. In essence, MSquare is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. MSquare appears to be a scam.
  • Aug 06, 2025 BrokersView has identified that MSquare's website is currently offline

    BrokersView found that the domain "msqrtrade.com" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "msqrtrade.com" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Related Complaints

Q&A

Every time I try to withdraw funds, they come up with new excuses and delays, MSquare simply is NOT reliable

trader111
Greece
Jul 09, 2025
ANSWER Dear Investor, We have previously identified MSquare as a fraudulent broker, and its website is now inaccessible. We strongly advise against engaging with this entity. If you have been scammed by MSquare, please report the issue to your local authorities and gather all relevant evidence, including transaction records, chat logs, and screenshots. You may also file a complaint via our official website here, where our team will review your case and offer guidance or potential support. Be cautious of recovery scams—fraudsters often pose as helpers demanding upfront fees. Always verify the legitimacy of any service offering assistance. We encourage you to share any new information or proof regarding this suspicious brokers with us, so we can help prevent further victimization.
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Hey, can you help? My principal and unrecovered profits stuck in MSquare account.

Saire juma
Cambodia
Dec 11, 2024
ANSWER Dear Investor, We understand how frustrating it can be to find yourself scammed. We have recently received an avalanche of complaints from victims who lost money to MSquare, which falsely claimed to be registered with the National Futures Association (NFA) and has suddenly disappeared. We urge you to gather all the evidence and report this to your local authorities. We also encourage you to file a complaint on our platform. Our dedicated team is always here for you and will work diligently to help you. Lastly, we’d like to note the importance of being aware of recovery room scams. Malicious operators behind these scams target victims like you, sending unsolicited messages and claiming they can recover your money for a fee. However, their sole intention is to defraud you further by exploiting your urgency.
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1 comments

Alessandro Weng
It is a scam. Every time you want to withdraw your funds, there will be a problem with your account for example manipulation or robot account. You cannot withdraw your money
Dec 14, 2024
2
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