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風險狀態: 虛假交易商

網址: https://www.msqrtrade.com/

交易商違規及異常記錄
  • 2024-12-09 BrokersView 經審查確認 MSquare 是一家未受監管的交易商

    根據其網站，它聲稱受美國國家期貨協會（NFA）監管。在進行嵌套后，在 NFA 中沒有找到匹配的資訊。

    從本質上講，MSquare 不受任何管理機構的監管。將其委託給投資者的資金風險很高，因為沒有適當的法律保護來保護資金。

    MSquare似乎是一個騙局。

    根據其網站，它聲稱受美國國家期貨協會（NFA）監管。在進行嵌套后，在 NFA 中沒有找到匹配的資訊。 從本質上講，MSquare 不受任何管理機構的監管。將其委託給投資者的資金風險很高，因為沒有適當的法律保護來保護資金。 MSquare似乎是一個騙局。
  • 2025-08-06 BrokersView 已確定 MSquare 的網站目前處於離線狀態

    BrokersView 發現該功能變數名稱「msqrtrade.com」當前無法訪問。這被廣泛認為是一個重大危險信號，因為經紀商網站的暫停通常表明潛在的監管或運營問題。

    BrokersView 發現該功能變數名稱「msqrtrade.com」當前無法訪問。這被廣泛認為是一個重大危險信號，因為經紀商網站的暫停通常表明潛在的監管或運營問題。

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問答

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

trader111
希臘
2025-07-09
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
柬埔寨
2024-12-11
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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評論1

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
2024-12-14
2
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風險提示：

外匯交易具有很高的風險，可能並不適合所有投資者。槓桿可能會造成額外的損失風險。在決定參與外匯交易商之前，請仔細考慮您的投資目標、經驗水平和風險承受能力。您可能會損失部分或全部初始投資，真誠的建議您，不要投資承受不起的風險交易。請經常提醒自己參與外匯交易的風險，如果有任何疑問，請諮詢獨立的財務或稅務顧問。我們提供的任何數據和信息，均來自交易商和各國外匯監管機構的官方數據，僅出於提供信息的目的，不作為交易建議。另外，過去的表現並不預示未來的結果。

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