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MSquare Group
MSquare Group

Suspected Fraud

MSquare Group

1.26

Industry Tier:
E

🇨🇳

1-2 years

Contact

Basic Information

Country

China

Industry

Forex

Categories

Services

Foreign exchange, commodities, stocks, indices, cryptocurrencies

Supported Languages

English, Simplified Chinese, Japanese, Vietnamese, and Indonesian and other languages

Domain Registration

2024-05-03

Status

Suspected Fraud

Entity

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Risk Scan

Announcement

Documents

Comments

1.26
0 Reviews

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Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.

Profile

MSquare Group is a company that registered its domain name on May 3, 2024, but its official website does not disclose specific registration information and location. This lack of information may raise concerns among potential customers or investors. The company has not been regulated by any financial authority, which means its financial services are not subject to external supervision and review. MSquare Group offers a variety of financial trading products, including forex, commodities, stocks, indices, and cryptocurrencies. The official website of MSquare Group is: https://msquarefx.com/

Corporate Background of MSquare Group:

The domain name of MSquare Group was registered on May 3, 2024. However, the official website does not disclose its specific registration information and address. This lack of transparency may cause potential customers or investors to question the company's credibility, as transparency and traceability are key factors in determining trustworthiness. In the absence of detailed registration information, investors should cautiously assess the risks of cooperating with this company.

MSquare Group Corporate Domain Registration

Regulation Information of MSquare Group:

So far, MSquare Group has not been regulated by any financial authority. This means that the company’s financial services and products are not under the supervision and review of external regulatory agencies. Therefore, when considering cooperation with MSquare Group, investors should carefully evaluate potential risks and uncertainties.

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Account Registration Process of MSquare Group:

  1. Visit the MSquare Group official website and click the registration button
  2. Fill out the application form
  3. Submit identity verification/my number verification documents
  4. Deposit funds and start trading
MSquare Group Account Opening Process

Account Types of MSquare Group:

MSquare Group offers three types of accounts as follows:

Standard Account:

Initial deposit: $100

Leverage: Up to 1:3000

Order volume: 0.01 - 500 lots

Spread: Fixed, starting from 3 pips

Commission Account:

Initial deposit: $100

Leverage: Up to 1:3000

Order volume: 0.01 - 500 lots

Spread: Information not provided

Stp Pro Account:

Initial deposit: $100

Leverage: Up to 1:3000

Order volume: 0.01 - 500 lots

Spread: Fixed, starting from 3 pips

These account types are similar in terms of initial deposit and leverage but may differ in spreads and other details. Investors can choose the account type that suits their needs.

MSquare Group Account Types

Trading Software of MSquare Group:

MSquare Group provides clients with a web trader application that allows users to trade via web browser. However, the official website does not provide much information on the features and capabilities of this trading software. This lack of detailed information may cause potential users to question the platform's reliability and functionality.

Trading Software

Trading Products of MSquare Group:

MSquare Group offers a variety of financial trading products, covering the following categories:

Forex: Includes various major and minor currency pairs, suitable for investors looking to participate in the global forex market.

Commodities: Includes energy products (such as oil and natural gas) and precious metals (such as gold and silver), meeting the investment needs of commodity market participants.

Stocks: Provides opportunities for individual stock trading across major global markets, allowing investors to trade the shares of well-known global companies.

Indices: Includes major global indices like the Dow Jones Industrial Average and the S&P 500, suitable for investors looking to participate in overall market movements.

Cryptocurrencies: Covers major cryptocurrencies such as Bitcoin and Ethereum, meeting the needs of investors looking to engage in the rapidly growing digital currency market.

These diverse trading products provide investors with a wide range of choices, catering to different investment strategies and risk preferences, thus achieving diversified asset allocation.

MSquare Group Trading Products

Spreads and Leverage of MSquare Group:

Regarding spreads and leverage, the account types at MSquare Group are as follows:

  • Leverage: All account types (Standard Account, Commission Account, and Stp Pro Account) offer leverage up to 1:3000, providing the same leverage level for investors looking to trade with high leverage.
  • Spreads:
    • Standard Account and Stp Pro Account: Fixed spreads starting from 3 pips.
    • Commission Account: Spread information not provided.

These account types are similar in terms of initial deposit and leverage but may differ in spreads and other details. Investors can choose the account type that suits their needs.

Deposit and Withdrawal Methods of MSquare Group:

The deposit and withdrawal methods of MSquare Group are not specifically detailed on their official website. Typically, traders may be able to use various common payment methods for deposits and withdrawals, including bank transfers, credit cards, and e-wallets.

Customer Support of MSquare Group:

Email:[email protected]

Conclusion:

Although MSquare Group offers a variety of financial trading products and high-leverage account types, a major disadvantage is its lack of detailed company registration information and regulatory support. This lack of transparency may affect investor trust. Furthermore, the company’s sparse descriptions of its trading software and deposit/withdrawal methods add to concerns about the platform's reliability and functionality. Investors considering cooperation with MSquare Group should cautiously assess its potential risks and uncertainties. Currently, MSquare Group is marked as "Suspected Fraud" on TraderKnows.

FAQ About MSquare Group

01

What is MSquare Group?

MSquare Group is a Forex Broker.

02

When was MSquare Group founded?

MSquare Group was founded in 2024.

03

Where is MSquare Group located?

According to its official website, MSquare Group has not yet disclosed its office location.

04

What is MSquare Group's official website?

MSquare Group's official website is https://msquarefx.com/

Industry Tier

E
E
D
C
B
A
S
SS

Social Media

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to [email protected], and we will review and take appropriate action as necessary.
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