MSP Limited scam - what are the signs of fraud

Experts from MSP Limited scam signs explained

2022-04-01 23:54:00

If the company delays the withdrawal of profits to the client's account, this is already.
The scam, a broker from Zurich, talks about how the deposit is replenished and the client's money is withdrawn.


Forex broker MSP Limited

The company was registered in 2012; the broker was recorded in Switzerland, the principal office of the company is located in Zurich:

MSP Limited scam protection team talks about the dangers

Not all brokers want to cheat their clients. First of all, brokers from Europe will never do this. Indeed, there are strict measures to punish financial fraudsters in this region.

Here are the signs of brokers from which you can expect a scam:

The broker is not registered in Europe because registration somewhere on the islands or in the countries of Latin America simplifies fraudulent fraud without punishment.
No office. Companies that do not have a legal address on are especially suspicious.

Such a company does not have its trading terminal. The main task of a brokerage company is to ensure the client's uninterrupted operation of the trading terminal. If there is no platform for work, then the broker is not honest.
Tariffs are far from reality. Promises of inflated profits in the shortest possible time are signs of fraud in the market. Such companies aim to attract customers with reasonable offers and then disappear with the money under the guise of bankruptcy.

What information should be on the official of a worthy company:
Documentation that regulates the rights and obligations of the broker and the client and speaks about the security policy of the broker.

Tariff plans with pricing details and descriptions of cooperation conditions:

Link to download the trading platform in several versions, terminal for trading from your personal computer, Internet, and mobile platform.

MSP Limited: scam can be easily spotted

Each trader must open a personal account on the broker's platform for cooperation. Money is credited to this account all the time for the time of collaboration:

Additional income from participation in affiliate programs.
The funds are credited to the broker's account instantly. But if the client tops up the account, it may take some time (this may depend on which method of topping up the account the client chooses):
Transfer using a bank card - instant replenishment of the account;
Replenishment of the account through a bank card - from three to five banking days;
Transfer through the financial transfer system - up to three business days;
Replenishment using an electronic wallet - up to one hour.
Withdrawal of funds should occur approximately in the same time frame - up to five business days.

The client must request a withdrawal of money through the personal account on the company's, as it happens with MSP Limited. Scam broker will create barriers to performing this action, for example:
The payment of funds will occur if the client brings another client for cooperation or provides data.
Payment of a minor or limited amount only at a limited time, for example, from 15.00 to 18.00 (inability to process requests for technical reasons).
The promise of payment of funds only from the first day of the following month.


Reviews of customers who have suffered from the deceit of scammers show that scam can be avoided. MSP Limited scam advice: don’t trust companies when you’re not sure if they worth it.


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Comments ()

  1. guest review Marsh Francis 13.04.2022
    I really like the mobile platform of this broker. Very comfortably. Therefore, he began to regularly make transactions, just from a smartphone. Also its own, this platform is simply comfortable with the computer. The main thing that I realized is a good Internet. There are no problems with transactions.
    1. guest review Rodgers Mark 21.04.2022
      I began to trade relatively small deposits, yet I am quite suspicious, but in a couple of months of trade in Etoro I did not notice any tricks. I threw a dozen bucks already in order to trade quite comfortably, and for a year now I have been swinging this ten, I rented a profit of $ 2,000 five times, it turned out 100% of the profit in a year, which was not bad. And most importantly, the broker does not fail me
      1. guest review Sparks Thomas 23.04.2022
        I copy different traders on this site. It seems to me the most successful look as an investment. Reliable, stable in general, there were no severe losses. The choice of traders is large for this, so the result is good.
        1. guest review Murphy Robert 26.04.2022
          In general, I am satisfied with trade with Msp limited. A variety of tools is the most interesting for me. Therefore, money is almost constantly working. I use one, universal system, but it gives the entrances quite rarely. But almost faithful. Therefore, just a broker with a large set of tools is important to me.
          1. guest review Anthony Gibbs 05.05.2022
            The main problem all you newbies have is your beliefs that some magical broker unicorn can triple your money in a day or two. That just aint happening, not with Msp limited, not with anyone else, those are fairy tales told by fraudsters. Yeah, you can make good profits with a right broker but you can not count on being lucky.
            1. guest review Charles Weaver 10.05.2022
              Got really good profits from my cooperation with Msp limiteds, going to stick with them for a while i think.
              1. guest review Paul Johnson 16.05.2022
                Received my first withdrawal from this company, some nice fat numbers, just like I prefer it. Good thing I've decided to stick with these folks.
                1. guest review James Brown 16.05.2022
                  Well, it look like Msp limited has managed to establish some sort of fanbase around it, which I think is a bit strange, because they don’t really have anything really distinguishable about them. It's a regular broker company.
                  1. guest review Frank Jackson 05.06.2022
                    Great broker, while I evaluate for hard 5

                    There are glitches, such as today, the schedule was not complete, but the transition to another server solved the problem
                    1. guest review Glen Fowler 09.06.2022
                      I have not yet traded, but when opening an account, the work of employees of the brokerage department for 10+ out of 10 possible
                      1. guest review Robert Reynolds 11.06.2022
                        Everything is fine, no questions arise.
                        1. guest review James Moore 27.06.2022
                          Normal broker. Criminations are once every 6 months, but this is like everyone else. Personal office is the best. There is no lower GO for the urgent market.
                          1. guest review Jeremy Gray 05.07.2022
                            You have money without problems, the withdrawal goes to the card quickly, but it depends on the bank. There are no requests, for the long -term it suits perfectly
                            1. guest review John May 05.07.2022
                              I was recommended this broker, they said that the newcomer would suit better than the rest and were right. I went up to the course of business quickly enough, the explanations were detailed and detailed, plus technical shade is always in touch, although I did not have many questions. I am satisfied with the broker, there were never any problems with the withdrawal of funds. Therefore, I safely recommend for beginners.
                              1. guest review Bradley Collins 16.07.2022
                                Which, first of all, attracted the absence of practically no commission. There are no peeling like everywhere. Increased income in the first week. Everything is intelligible and understandable. If there are any problems or questions can be addressed in support. I continue to cooperate.
                                1. guest review Craig Mitchell 23.07.2022
                                  Of the advantages, I can note the first good interest, secondly, real and fairly fast payments, thirdly pleasant and friendly support, in the fourth convenient interface, in fifth work work without freezes and any bugs. I advise everyone.
                                  1. guest review Stephen Smith 06.08.2022
                                    After Neslabo fell ill, I realized that we should look for options in case of long excommunication from work. The manager Msp limited Tolk was caught, everything was well laid out with all the risks and advantages to invest now. I believed. How much money is spinning to conclude that I have not deceived.
                                    1. guest review Richard Crawford 15.08.2022
                                      I won’t negatively, I will not even call right away, which of the other brokers with Msp limited can compete. For me, access to American exchanges is a real place that has come true,
                                      1. guest review Jerry Smith 23.08.2022
                                        I am served in Msp limited as a trader. Years go, and the broker is being improved, holds the brand. As he was in the top, and now it is cool.
                                        1. guest review Andrew Gross 31.08.2022
                                          I have been trading with Msp limited for more than 8 years, a very reliable broker. All issues are resolved. Technical support is always available.
                                          1. guest review Dawson John 03.09.2022
                                            The service here is definitely an order of magnitude higher than that of other brokers. They just help you work, but they don’t impose anything on and do not sell anything. They will not be spanking with calls, they do not push unnecessary risks.
                                            1. guest review Gordon Michael 06.09.2022
                                              They have a chic site. There are so many analysts for each issuer that nothing else needs to be sought anywhere. Real -time graphs are displayed, you can read the recommendations of experts. All news is in sight.
                                              1. guest review Barrett Roy 07.09.2022
                                                I have been working with Msp limited for a long time. Everything happened, I recently took up securities trading. Recently discovered a chip — auto trace. I thought a joke, everything could not be so simple. But it really works.
                                                1. guest review Atkinson Oliver 29.09.2022
                                                  Great broker. Here, no one promises you “Easy Money”, but if you connect your Chuika and even a little at the Academy Msp limited to come out, then there will be quite good earnings.
                                                  1. guest review Mike Morris 05.10.2022
                                                    Served clearly. Overall, not bad. Of the shortcomings, I would note not very convenient forms of reports on the site in my personal account. But the service itself is professional.
                                                    1. guest review Richard Morrison 11.10.2022
                                                      The Msp limited has excellent service and some opportunities that the broker gives, even experienced traders do not know. Thank you for having adequate technical support, they will always tell you.
                                                      1. guest review George Williams 25.10.2022
                                                        In the current unstable situation, it finally became clear which of the brokers can be trusted, and from whom it is necessary to run. Msp limited- can. The manager is constantly in touch, talks about opportunities and restrictions. The situation is equally difficult for everyone, but here I can at least be sure that they care about my investment portfolio and do everything possible.
                                                        1. guest review Ronald Smith 30.10.2022
                                                          I retired, but I continue to work. So I decided to attach pension payments to the case. I registered on Msp limited online, put a manager to me-I turned out to be a very good specialist, I helped to form an investment portfield correctly, I myself am not very versed in these subtleties, I just want to organize something like a passive income for myself.