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39 pieces of exposure in total

Scam

IB STAFF FRAUDULENT, AUTOMATICALLY NEGATIVE ACCOUNT BALANCE

I SUSPECT THAT THE IB BUSINESS OF THIS BROKER IS WEAK, THEY EXECUTED ORDERS WITH THE INTENTION OF DEPLETING MY CAPITAL. 95% OF THE PROFITS WERE GENERATED BY MY OWN ORDERS. AT 3 AM THAT DAY, I DID NOT TRADE, BUT MY ACCOUNT GENERATED TRADING ACTIVITY THAT DEPLETED MY CAPITAL. I HAVE SENT 4 EMAILS TO THE CUSTOMER CARE DEPARTMENT, BUT UNTIL NOW, AFTER MORE THAN 1 MONTH, I HAVE NOT RECEIVED ANY RESPONSE.

Vietnam Vietnam 2024-11-23
Vietnam Vietnam 2024-11-23
Unable to Withdraw

The platform has denied my withdrawal requests. I tried to withdraw $3,000 to leave a balance of $20,000.

I have attempted to withdraw four times, and each request has been denied.

Vietnam Vietnam 2024-07-09
Vietnam Vietnam 2024-07-09
Unable to Withdraw

I deposited USDT and attempted to withdraw USDT, but my withdrawal request was denied.

I have contacted support at cs@msgtrader.com, but no one has responded regarding the refusal of my withdrawal. My account balance is 20,972 USDT, and they are not allowing me to withdraw the funds.

Vietnam Vietnam 2024-07-09
Vietnam Vietnam 2024-07-09
Unable to Withdraw

Unable to withdraw money, IB scams, deletes player's account

Scam warning: MSG (Master Select Group) website: https://msgtrader.com Can't withdraw money, IB scam, the floor deletes player's account. My name is Nguyen Quang Huy, I have a friend named Thanh Tung ( admin of Zalo Group: Investing in billions) who contacted and advised me to buy the tool Take Propips trading management solutions for $300 with the condition of depositing money into the MSG platform (https://msgtrader.com/) to trade. At that time, I checked the MSG floor on WikiFX and saw that the score was still above 7 points, so I trusted it. Moreover, the account number to deposit money to buy tools is a company account that should be trusted. VTRADER INTERNATIONAL INVESTMENT - TRAINING JOINT STOCK COMPANYhttps://infodoanhnghiep.com/thong-tin/CONG-TY-CO-PHAN-DAU -TU-DAO-TAO-QUOC-TE-VTRADER-86210.Then I deposited $1000 into MSG and traded on January 9, 2024. By January 23, 2024, my account had a profit of more than $400. At that time, I made a withdrawal order but saw a refusal message. I made another withdrawal request of $200 and it was also rejected. I contacted the introducer but couldn't get in touch, and was removed from the Zalo group "Investing billions" I chatted with MSG support and it was ok. Notice that the payment gateway is under maintenance, please wait patiently. I waited until the next day to withdraw the money but it continued to be refused. Chat with support and you will be informed that you are contacting the referrer. But I cannot contact the referrer, one-way calls are blocked. At noon on January 25, 2024, I was able to contact the referrer. At this time, when I asked for support, they did not support or respond. He often said he was busy with work and couldn't answer the phone (actually blocking my calls). I have now officially confirmed that this is a fraudulent exchange. Can't withdraw when depositing, deleting the customer's account, or responding to support in a roundabout way, the floor says to contact the referrer, and the referrer says to contact the floor. Ace, please note that you should avoid participating in the MSG (Master Select Group) website: https://msgtrader.com. After a few hours, support said it was because the agent changed my login email. Support said they had changed my email and I could log in again. But when I logged back in, I saw that the money had been completely withdrawn from my account. There was no withdrawal recorded in the withdrawal history. Support told me to wait for them to check, but I waited and waited and didn't see anything. I have enough evidence to provide and verify that the floor is a scam.

Vietnam Vietnam 2024-01-25
Vietnam Vietnam 2024-01-25
Unable to Withdraw

Unable to withdraw money, customer service cannot be contacted

I can't withdraw money, and I can't contact customer service. It started last Monday. Does anyone know how to contact me?

Hong Kong Hong Kong 2023-07-11
Hong Kong Hong Kong 2023-07-11
Resolved

Suddenly unable to trade, unable to withdraw money

I can’t trade for several days, customer service has no response, community manager has no response, and withdrawal has no response, no one can handle my withdrawal.

Taiwan Taiwan 2023-07-11
Taiwan Taiwan 2023-07-11
Deluxe
Unable to Withdraw

Unable to withdraw funds, unable to contact customer service, not responding to emails, and not responding to WeChat contacts. The most outrageous thing is that the product fluctuation interface cannot generate any transactions.

I have been on the platform for many years and I can be regarded as an old user, and trust in you. You are my first choice. Hope to give me an explanation. I can't get in touch right now. Hundreds of thousands fluctuate back and forth in the account and cannot do any transaction operations, and no one can be contacted for any reason. Think that other people's money is blown by the wind. Maxun is such a platform.

Hong Kong Hong Kong 2023-07-03
Hong Kong Hong Kong 2023-07-03
Unable to Withdraw

Forcibly deduct the profit

Trading an order for eight hours but MSG Group does not give profits. Stay away from them. Trading an order for eight hours but MSG Group does not give profits. Stay away from us

Hong Kong Hong Kong 2023-04-24
Hong Kong Hong Kong 2023-04-24
Unable to Withdraw

On March 29, 2023, I applied for a withdrawal of USD 3456, and I have not allowed the withdrawal until today and have not received any reply

I closed all positions on 2023/3/29 and applied for a withdrawal of USD 3,400. On April 4, 2023, MSG received an email saying that the withdrawal was not allowed due to transaction violations. But I don't have any violations, so I sent Line to ask customer service. The customer service consulted finance for many days without telling the reason. When I sent an email to support@magforex.com asking about withdrawal related issues, the email bounced back. Calling the customer service number on the official website again is also an empty number. On April 6, 2023, the customer service asked me to resubmit the withdrawal application. I applied again on April 6, 2023, and there is still no news on April 13, 2023. This kind of platform that does not allow customers to withdraw money should let everyone involved in the transaction know. Attach a screenshot and hope the platform can assist in the negotiation. If it still fails, I should go to the police to deal with it.

Taiwan Taiwan 2023-04-13
Taiwan Taiwan 2023-04-13
Resolved

Unable to withdraw, the withdrawal requires a 20% capital verification deposit

I was a simple netizen at the time, one day he said that he made a lot of money investing in virtual currency, and asked me if I would like to follow him to operate, but I refused at first, and finally invested 100,000 Taiwan dollars with him, and the result was a profit of 1 for the first time Ten thousand yuan. Later, I kept saying that if I invest a little more, I will make more profits, and I have repeatedly promised and sworn that I can fully withdraw the funds. When I want to withdraw the funds, I have to pay a 20% capital verification deposit. If If I don’t pay, I can’t withdraw money. Can I ask the official to help me deal with it now?

Taiwan Taiwan 2023-04-08
Taiwan Taiwan 2023-04-08
Unable to Withdraw

MSG rejects withdrawals

On March 30, 2023, I will close all positions and apply for a withdrawal of USD 3,400 (a total of USD 3,456 in the account). On the afternoon of April 4, 2023, I received a letter from MSG, claiming that my transaction violated the rules and I was unable to withdraw funds. I immediately asked the customer service line provided by MSG, and the customer service said that I needed to ask about finances. But as of this morning, there was no reply as to why the withdrawal was refused. Just keep saying need to wait for finance. The last time I refused to withdraw money made me wait for two weeks, and the reason given to me later was that Visa checked my transaction records. I asked if it would be impossible to deposit money with a credit card in the future. MSG said that it is also possible to deposit money with a credit card. This time I don't know why it said that my transaction was illegal. I also sent a letter to support@msgforex.com, and the letter still bounced back. The business phone number provided on the website is still empty.

Taiwan Taiwan 2023-04-06
Taiwan Taiwan 2023-04-06
Unable to Withdraw

Cannot withdraw for nearly 10 working days

On March 16, 2023, I applied for a withdrawal of USD 4,700, and on March 24, 2023, I still cannot get any status update of the withdrawal. Customer service keeps saying it's still under review. The customer service asked me to write to support@msgforex.com, but the letter could not be sent. The customer service said to help me pass it to the finance department, but there was no positive response. The phone number on the official website is empty.

Taiwan Taiwan 2023-03-24
Taiwan Taiwan 2023-03-24
Unable to Withdraw

Mandatory deduction of profits

No one cares, no one solves my problem. Fraud platform that cannot withdraw profit.

Hong Kong Hong Kong 2023-03-02
Hong Kong Hong Kong 2023-03-02
Unable to Withdraw

Mandatory deduction of profits

I can’t withdraw money after making a profit. It’s been almost a year and no one has solved it or asked you. The customer service will not reply. Stay away from the platform

Hong Kong Hong Kong 2023-02-16
Hong Kong Hong Kong 2023-02-16
Unable to Withdraw

The profit cannot be withdrawn, and can only lose. Garbage platform. everyone don't be here

I normally do trading trends in Maxun. No profit, garbage platform. If you make a profit, you are in violation of the rules. Stay away from this garbage platform

Hong Kong Hong Kong 2023-02-03
Hong Kong Hong Kong 2023-02-03
Unable to Withdraw

Trash platform does not withdraw the profit from trend

I trade normally at MSG, but the platform does not withdraw the profit, and delete the transaction records and point. Fraud platform.

Hong Kong Hong Kong 2022-12-29
Hong Kong Hong Kong 2022-12-29
Unable to Withdraw

Mandatory no withdrawal

The profit is not given and said something wrong with the quotation, I want to know that I have made an order for 7 hours, what does your quotation have to do with me?

Hong Kong Hong Kong 2022-12-12
Hong Kong Hong Kong 2022-12-12
Unable to Withdraw

Forcibly deduct the profit

If they do not solve the profit problem for me, I will keep complaining MSF. Fraud platform

Hong Kong Hong Kong 2022-12-08
Hong Kong Hong Kong 2022-12-08
Unable to Withdraw

Forcibly deduct the profit

Forcibly deduct the profit and it has not been solved till third week. No one solve it. The customer service does not answer ur wechat. The platform is still running events. Scam

Hong Kong Hong Kong 2022-12-05
Hong Kong Hong Kong 2022-12-05
Unable to Withdraw

Forcibly deduct 6000 profit

I do not violate anything, and trade normally. Asked you to withdraw the principal. The principal has been paid out, I cannot find anyone. So far, no one has answered. Such a big platform is embarrassed to do activities. Who dares to invite customers to your platform, don't lie to us, I hope MSG will solve it

Hong Kong Hong Kong 2022-12-02
Hong Kong Hong Kong 2022-12-02
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