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MSquare

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Operating status: SCAM

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

Broker violations and abnormal records
  • 2024-12-09 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.

Related Complaints

Q&A

Hey, can you help? My principal and unrecovered profits stuck in MSquare account.

Saire juma
Cambodia
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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