Basic Information
Registered Region 
United States
United StatesOperating Period
5-10 years
Company Name
M.SUCCESS INTERNATIONAL HOLDING
Abbreviation
MSFX
Company employee
--
Company Website
Global Broker Regulation Inquiry App
WikiFX
Scam Brokers
Score
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/10
The WikiFX Score of this broker is reduced because of too many complaints!
MSFX
United States
|
5-10 years
|
Scam Brokers
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
http://msuccessfx.com/
Website
Rating Index
Contact
http://msuccessfx.com/
The WikiFX Score of this broker is reduced because of too many complaints!
LicensesLicensed Entity：Equiti Capital UK Limited
License No. 528328
Keywords 5
Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
This platform is a Ponzi Scheme. Please stay away!
- 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!
6
11
Website
Genealogy
Relevant Enterprises
Company Summary
Comment
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Website
msuccessfx.com
154.83.130.8Server LocationICP registration--Most visited countries/areas--Domain Effective Date2018-10-31WebsiteWHOIS.NAME.COMCompanyNAME.COM, INC.
Genealogy
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Relevant Enterprises
Ttrade Technology Limited
Deregistered
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Registration No. --
Established
Related sources Website Announcement
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.
- 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.
As of now, there are 11 pieces of MSFX exposure in total. I will introduce 2 of them.
Exposure 1. MSFX absconded
| Classification | Unable to withdraw |
| Date | 2020-09-01 |
| Post Country | Hong Kong, China |
The user said MSFX gave no access to withdrawal. You may visit: https://www.wikifx.com/en/comments/detail/202009016252678513.html
Exposure 2. Unable to withdraw
| Classification | Unable to withdraw |
| Date | 2020-07-02 |
| Post Country | Hong 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
Keywords
- Scam Brokers
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
User Reviews 11
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Comment 11
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FX3429668275
Hong Kong
MSFX gave no access to withdrawal. This kind of foreign exchange platform is informal. It’s a capital tray.
Exposure
等待儞的回眸～
Hong Kong
The trailing service is a scam.
Exposure
无言66436
Hong Kong
The boss of this fraud platform has absconded. The withdrawal is unavailable since last year.
Exposure
FX1819879914
Hong Kong
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.
Exposure
AAAA65602
Hong Kong
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.
Exposure
休心
Hong Kong
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.
Exposure
休心
Hong Kong
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.
Exposure
义薄云天83526
Hong Kong
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!
Exposure
拯救心田
Hong Kong
The funding process was promised to be done in 3 workdays. But according to the latest notification, the process need one month!!!
Exposure
FX3735385849
Hong Kong
The fund was locked.
Exposure
FX1312064638
Hong Kong
The platform, with all routines, prevents you from withdrawing fund.
Exposure