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MSFX -

Score

1.55 /10
Danger

MSFX

United States

Scam Brokers

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

http://msuccessfx.com/

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Comparison

Quantity 11

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.32

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

M.SUCCESS INTERNATIONAL HOLDING

Company Abbreviation

MSFX

Platform registered country and region

United States

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

This platform is a Ponzi Scheme. Please stay away! 6
Previous Detection : 2025-04-30
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
  • The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

WikiFX Survey

Danger

MSFX

United Kingdom

WikiFX Verification

Exposure

11 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

The withdrawal is unavailable since last November. My hard-earned money, 70 thousand was gone. Now the APP is disabled.

The trailing service is a scam.

DENGDAINIDEHUIMOU～
2020-07-04 20:20
Unable to Withdraw

Unable to withdraw

The boss of this fraud platform has absconded. The withdrawal is unavailable since last year.

MOYAN66436
2020-07-02 09:54
Unable to Withdraw

MSFX absconded

MSFX gave no access to withdrawal. This kind of foreign exchange platform is informal. It’s a capital tray.

FX3429668275
2020-09-01 15:57
Scam

Having changed the name into TTrade, MSFX enforced us to transfer to AGF.

In September, I was induced to deposit $2000. MSFX ensured a feasible funding process and that the trading will be ceased if the loss exceeds 3% of the fund. In November, the platform transferred the first profit, 1160 yuan, to my mother through private account. After that, MSFX began to give no access to withdrawals with grinding excuses including covid-19 and system maintenance. They even blamed it on their new employed staff. I want to ask why you still transfer our fund in this situation? In this April, MSFX carried out a strategy to hoard clients’ fund, i.e., to transfer it to the AGF funding. Those whose balance less than $1000 need to make up it. One can know that it is just their excuses. When you eventually made losses, they would blamed it on the financial risk.

FX1819879914
2020-04-24 13:52
MSFX · Company summary

IS MSFX a Scam？

  • Scam Brokers List

MSFX has been listed on WikiFX's Scam Brokers list. The platform operates as a Ponzi scheme. Please be aware of the scam domains as follows:

http://msuccessfx.com/

  • Regulatory Concerns

Despite MSFX claims to be regulated by Financial Conduct Authority, its license is suspected to be a fake clone. It indicates that investing in this platform is seriously risky, as several warnings from regulatory bodies have emerged suggesting that the firm is operating without proper authorization.

Suspicious clone FCA license
  • Scam Exposure

On WikiFX, “Exposure” is posted as a word of mouth received from users.

Traders are encouraged to review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

Scam Exposure

As of now, there are 11 pieces of MSFX exposure in total. I will introduce 2 of them.

Exposure 1. MSFX absconded

ClassificationUnable to withdraw
Date 2020-09-01
Post CountryHong Kong, China

The user said MSFX gave no access to withdrawal. You may visit: https://www.wikifx.com/en/comments/detail/202009016252678513.html

MSFX absconded exposure

Exposure 2. Unable to withdraw

ClassificationUnable to withdraw
Date 2020-07-02
Post CountryHong Kong, China

The user said the withdrawal has been unavailable since last year and the boss of this fraud platform has absconded. You may visit: https://www.wikifx.com/en/comments/detail/202007022662763624.html

Unable to withdraw exposure

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