Global Broker governance & inquiry App
Exposure

11 pieces of exposure in total

Unable to Withdraw

MSFX absconded

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

Hong Kong China Hong Kong China 2020-09-01 15:57
Hong Kong China Hong Kong China 2020-09-01 15:57
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.

Hong Kong China Hong Kong China 2020-07-04 20:20
Hong Kong China Hong Kong China 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.

Hong Kong China Hong Kong China 2020-07-02 09:54
Hong Kong China Hong Kong China 2020-07-02 09:54
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.

Hong Kong China Hong Kong China 2020-04-24 13:52
Hong Kong China Hong Kong China 2020-04-24 13:52
Unable to Withdraw

Unable to withdraw

I have deposited 30 thousand RMB in total since last November. Then the platform noticed that system maintenance needs 3 months. Now the withdrawal is unavailable and let alone fund.

Hong Kong China Hong Kong China 2020-04-12 20:23
Hong Kong China Hong Kong China 2020-04-12 20:23
Unable to Withdraw

The platform gave no access to withdrawal with the excuse of covid-19.

On April 12nd, MSFX released the notice, that it would delay the withdrawal since the covid-19 has affected the business in American and British span.

Hong Kong China Hong Kong China 2020-04-12 17:59
Hong Kong China Hong Kong China 2020-04-12 17:59
Unable to Withdraw

The upgrading from April 3rd is yet finish.

MSFX has become TTrade now. The upgrading since last December 25th is yet to finish. On march 20th, it added the lot, intending to cause forced liquidation, which was cut urgently. From April 1st, it claimed that the server needed upgrading, which would be done within 24 hours. But it is yet to finish, leading to huge amount of fund unavailable. Currently, the leader of the gang in Xiangyang, Hubei, named Xu Kai, is the chairman within the Chinese region. The person in the below pic, the so-called premier of the Business School, is the core figure of MSFX.

Hong Kong China Hong Kong China 2020-04-10 02:17
Hong Kong China Hong Kong China 2020-04-10 02:17
Unable to Withdraw

Unable to withdraw

I joined MSFX last year, which promised an immediate withdrawal. Then, with the excuse of cooperation with TTrade and of upgrading, MSFX keeps holding off, giving no access to the withdrawal!

Hong Kong China Hong Kong China 2020-03-17 16:44
Hong Kong China Hong Kong China 2020-03-17 16:44
Resolved

The fund has been locked for one month!!!

The funding process was promised to be done in 3 workdays. But according to the latest notification, the process need one month!!!

Hong Kong China Hong Kong China 2019-12-30 19:11
Hong Kong China Hong Kong China 2019-12-30 19:11
Unable to Withdraw

The fund was locked.

The fund was locked.

Hong Kong China Hong Kong China 2019-12-30 16:18
Hong Kong China Hong Kong China 2019-12-30 16:18
Resolved

All kinds of routines to prevent you from withdrawing fund.

The platform, with all routines, prevents you from withdrawing fund.

Hong Kong China Hong Kong China 2019-12-26 15:28
Hong Kong China Hong Kong China 2019-12-26 15:28
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