https://www.msquarefx.net
MSquare 评论摘要
MSquare是一家澳大利亚交易商,成立于2023年,开户简单易用且完全数字化,您可以选择4种帐户类型,客户服务:支持英语,天眼评分给MSquare打了1.87分,近3个月内,WikiFX所收到的用户对MSquare投诉已达到12条,请注意风险,谨防受害!
收起
缺点
-
多条曝光信息
-
该交易商客诉较多
-
该交易商天眼评分较低
MSquare超限经营美国 NFA金融机构的监管 ,MSquare 总部位于澳大利亚,成立于2023年。MSquare安全吗?
我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。
MSquare超限经营美国 NFA金融机构的监管 ,MSquare 总部位于澳大利亚,成立于2023年。MSquare安全吗?
我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。
MSquare的监管机构具体如下
监管机构
美国全国期货协会(NFA)
持牌主体
MSQUARE GROUP PTY LTD
许可证号
16345048
监管状态
在选择外汇经纪商时,如发现有超限经营的情况,需要对其进行谨慎评估和调查。以下是一些可能需要注意的因素:
1.监管信息:投资者需要关注该经纪商是否受到正规金融市场监管机构的监管,以确定其是否合法和规范。如果该经纪商缺乏监管信息或者得到来自未知或不可信的机构的监管,则应当考虑到潜在风险。
2.公司背景:投资者可以调查经纪商的公司注册时间、业务稳定性、管理团队、股东以及分支机构等,以了解其公司背景和是否有完备的资质和执照。此外,如果经纪商声称自己与其他大型金融公司合作或代理,投资者也要在事实上进行核实。
3.交易平台和交易品种:投资者可以认真对比和评估该经纪商提供的外汇交易平台、交易品种、服务类型和费用等,考虑是否符合个人需要和要求。同时,如果经纪商的平台或者服务看上去过于夸张或吹嘘,或者允诺大量回报而不追求投资者的风险控制,则需要思考风险。
总的来说,关注监管信息和公司背景的情况,以及谨慎评估其提供的交易平台和交易品种,是在面对疑似套牌的经纪商时需要注意的因素。避免选择不知名的经纪商,选择声誉好的历史悠久的公司进行投资,并充分了解相关信息,做出明智的投资决策
MSquare在本次测评周期,并没有查到有负面的监管披露信息。
公司成立年限
MSquare成立于2023年。交易商拥有的业绩记录越长,我们就越能证明它已经成功度过了以往的金融危机。
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MSquare 开户简单易用且完全数字化,您可以选择 4种帐户类型,您可以根据最低存款、可用的交易平台和交易的产品不同,而选择不同的账户类型。
MSquare的具体账户类型如下:
MSquare 开户简单易用且完全数字化,您可以选择 4种帐户类型,您可以根据最低存款、可用的交易平台和交易的产品不同,而选择不同的账户类型。
MSquare的具体账户类型如下:
账户类型
交易品种
入金要求
最大杠杆
主要点差
爆仓比例
点差类型
最小头寸
加密货币
锁仓
剥头皮
EA交易
Demo
--
--
--
--
0.00
--
--
--
支持
支持
支持
STP Pro
--
$100
1:3000
from 3
0.00
Fixed
0.01
--
支持
支持
支持
Commission
--
$100
1:3000
from 3
0.00
Fixed
0.01
--
支持
支持
支持
Standard
--
$100
1:3000
from 3
0.00
Fixed
0.01
--
支持
支持
支持
阅读更多
MSquare的客户服务支持1种语言,您可以通过邮箱与他们联系,并收到大部分的相关回答,但是等待时间可能会比较长。
您可以通过以下方式联系MSquare:
语言
联系方式
号码
英语
邮箱
info@msquarefx.com
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WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。
WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。
我们会通过
安全:监管机构披露的信息,分析您将会得到那些保障及交易商负面的披露信息。
交易环境:多数据标本的交易环境实测,科学的数据模型评估报告。
开户:我们向您提供准确的账户信息,仔细研究了开户过程可用的账户类型以及是否需要最低存款额。
交易软件:真实的交易软件平台进行交易体验,生成公正的体验报告。
产品组合:交易商为您提供的市场数量以及他们提供的产品类型,可以有效的证明交易商的市场能力。
客户服务:我们的团队成员亲自测试客户支持渠道,了解交易商的客户服务。并展示出客服的具体联系方式。
免责说明:
WikiFX实测报告数据,仅供分析和参考。不对您的投资和交易做出实质保障。
阅读更多
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40K出金款至今未向我支付。已经一个多学。","CountryCode":"012","CountryName":"阿尔及利亚","Flag":"https://img.souhei.com.cn/flags/012.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3228516568&languageCode=zh-cn&countryCode=840","ShowTime":"2024-09-22T14:43:55","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3228516568","SubjectCode":null,"ShowTimeTimestamp":1727016235,"ShowTimeTimestampMs":1727016235000,"TraderInfo":{"code":"3228516568","name":"MSquare","ico":"https://eimgjys.fxeyee.com/ico/3228516568/FXT3228516568_744527.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":140,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/1523948699/20240922_689791.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/1523948699/20240922_689791.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/1523948699/20240922_128761.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/1523948699/20240922_128761.jpg-detail"}],"UserId":"1523948699","IsCloud":0,"CloudIcon":null,"RegisteredTime":"3-6个月","RegisteredDuration":null,"UserName":"arong","Avatar":"https://img.souhei.com.cn//thirdparty/1523948699/1523948699_5644791789.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-CN","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20240917092357513773706","OriginTitle":"Msquare withdrawals do not pay","OriginContent":"There is an obvious fraud on Msquare, it has been more than 1 month now, but the withdrawal has not been paid, I asked Msquare to pay a total amount of 45,541.65 USDT (including 41,401.55 USDT for withdrawals and 4,140.10 USDT for \"service fees\")","TranslateTitle":"Msquare不给出金","TranslateContent":"Msquare存在明显的欺诈行为,现在已经超过1个月了,还没有支付出金,我要求Msquare支付总金额为45,541.65 USDT(包括41,401.55 USDT的出金和4,140.10 USDT的“服务费”)","CountryCode":"036","CountryName":"澳大利亚","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3228516568&languageCode=zh-cn&countryCode=840","ShowTime":"2024-09-17T09:23:57","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3228516568","SubjectCode":null,"ShowTimeTimestamp":1726565037,"ShowTimeTimestampMs":1726565037000,"TraderInfo":{"code":"3228516568","name":"MSquare","ico":"https://eimgjys.fxeyee.com/ico/3228516568/FXT3228516568_744527.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":134,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240917_130533.png-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240917_130533.png-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240917_494635.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240917_494635.jpeg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240917_560435.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240917_560435.jpeg-detail"}],"UserId":"1523948699","IsCloud":0,"CloudIcon":null,"RegisteredTime":"3-6个月","RegisteredDuration":null,"UserName":"arong","Avatar":"https://img.souhei.com.cn//thirdparty/1523948699/1523948699_5644791789.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20240912201942014803490","OriginTitle":"无法出金黑平台","OriginContent":"无法出金\n交易账户 7213540\n进入这平台入金3100usdt ,交易了2单盈利1500usdt 平台发邮件说恶意操纵账户冻结需要验资入金45% 需要入金2036 usdt 。我入了金验资完成需要出金填写出金地址账户又被冻结说我涉嫌洗钱又要验资40% 入金金额3097usdt 。再一次入金验资,验资通过我就出金账户金额 10939usdt 平台发邮件我需要交税28% 还要我继续入金金额3062usdt 要不然不能出金。这时候我发现自己被骗了平台根本就没想过让我出金","TranslateTitle":"无法出金黑平台","TranslateContent":"无法出金\n交易账户 7213540\n进入这平台入金3100usdt ,交易了2单盈利1500usdt 平台发邮件说恶意操纵账户冻结需要验资入金45% 需要入金2036 usdt 。我入了金验资完成需要出金填写出金地址账户又被冻结说我涉嫌洗钱又要验资40% 入金金额3097usdt 。再一次入金验资,验资通过我就出金账户金额 10939usdt 平台发邮件我需要交税28% 还要我继续入金金额3062usdt 要不然不能出金。这时候我发现自己被骗了平台根本就没想过让我出金","CountryCode":"036","CountryName":"澳大利亚","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3228516568&languageCode=zh-cn&countryCode=840","ShowTime":"2024-09-12T20:19:42","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3228516568","SubjectCode":null,"ShowTimeTimestamp":1726172382,"ShowTimeTimestampMs":1726172382000,"TraderInfo":{"code":"3228516568","name":"MSquare","ico":"https://eimgjys.fxeyee.com/ico/3228516568/FXT3228516568_744527.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":138,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/2387634101/20240913_335032.png-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/2387634101/20240913_335032.png-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/2387634101/20240913_964438.png-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/2387634101/20240913_964438.png-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/2387634101/20240913_127287.png-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/2387634101/20240913_127287.png-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/2387634101/20240913_370527.png-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/2387634101/20240913_370527.png-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/2387634101/20240913_689493.png-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/2387634101/20240913_689493.png-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/2387634101/20240913_479733.png-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/2387634101/20240913_479733.png-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/2387634101/20240913_613303.png-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/2387634101/20240913_613303.png-detail"}],"UserId":"2387634101","IsCloud":0,"CloudIcon":null,"RegisteredTime":"0-3个月","RegisteredDuration":null,"UserName":"小白","Avatar":"https://img.souhei.com.cn//thirdparty/2387634101/2387634101_4293653497.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-CN","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20240908142749182926859","OriginTitle":"Scam,Msquare embezzles the customer's withdrawal","OriginContent":"1.On August 14, 2024, after I cleared my account, Msquare Group sent me a payment screenshot, informing me that they had made a payment to me. However, the fact is that 24 days have passed, and I still have not received the withdrawal amount.\n2.After carefully examining the payment screenshot provided by Msquare Group, I identified three doubts.(1).Time issue: I applied for the withdrawal on August 14, and Msquare Group claimed to have made the payment that day, but the time shown on the screenshot is August 16.(2).Numerical expression issue: The withdrawal amount is 41401.55 USDT, and the screenshot displayed the same amount as 41401.55 USDT, but the platform typically shows the amount as “41,401.55 USDT” .(3)TXID value issue: Checking the TXID value on the website the receiver's address shown does not match the address I provided, and the amount also does not match.\n3.I am certain that Msquare Group did not make a payment to me. NOW,I NEED HELP","TranslateTitle":"诈骗,Msquare挪用客户出金","TranslateContent":"1. 2024年8月14日,我清空账户后,Msquare Group向我发送了一张付款截图,告知我他们已经向我支付了款项。然而,已经过去了24天,我仍然没有收到出金。\n2. 我仔细检查了Msquare Group提供的付款截图后,我发现了三个疑点。(1) 时间问题:我在8月14日申请提款,Msquare Group声称当天已经付款,但截图显示的时间是8月16日。(2) 数字表达问题:提款金额为41401.55 USDT,截图显示的金额也是41401.55 USDT,但平台通常会显示为“41,401.55 USDT”。(3) TXID值问题:在网站上检查TXID值时,接收者的地址与我提供的地址不匹配,金额也不匹配。\n3. 我肯定Msquare Group没有向我支付款项。我急需帮助。","CountryCode":"036","CountryName":"澳大利亚","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3228516568&languageCode=zh-cn&countryCode=840","ShowTime":"2024-09-08T14:27:49","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3228516568","SubjectCode":null,"ShowTimeTimestamp":1725805669,"ShowTimeTimestampMs":1725805669000,"TraderInfo":{"code":"3228516568","name":"MSquare","ico":"https://eimgjys.fxeyee.com/ico/3228516568/FXT3228516568_744527.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":150,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240908_448292.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240908_448292.jpeg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240908_936676.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240908_936676.jpeg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240908_500837.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240908_500837.jpeg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240908_890441.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240908_890441.jpeg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240908_999045.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240908_999045.jpeg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240908_953487.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240908_953487.jpeg-detail"}],"UserId":"1523948699","IsCloud":0,"CloudIcon":null,"RegisteredTime":"3-6个月","RegisteredDuration":null,"UserName":"arong","Avatar":"https://img.souhei.com.cn//thirdparty/1523948699/1523948699_5644791789.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20240908050312606484295","OriginTitle":"Unable to withdraw funds from my member account","OriginContent":"I joined the MSquare group recently and I have deposited 4 times with only 100USD withdrawan so far. I withdraw 1000USD after my third deposit and I was notified by customer service that my withdrawal is being reviewed. Later I am asked to deposit 30% of the total funds to complete one time verification as my account is identified as robot account after which I will have normal access to withdrawals. I deposited and verified as advised.\n\nAfter few days I again initiated withdrawal of 2000USD and same thing happened. I was again asked to deposit the funds and complete verification to have normal withdrawals. The group said as per audit results my account is stolen and not operated properly. I requested the online CS team to send me the audit reports who has stolen my account but they didn’t sent me. I even sent mails to the management of the company to get the issues sort out but it never happened. I didn’t get the logic why I need to verify and deposit the funds again and again","TranslateTitle":"无法从我的会员账户出金","TranslateContent":"我最近加入了MSquare Group,迄今为止我已经存款4次,只出了100美元。在第三次存款后,我出了1000美元,并收到客服通知,我的出金正在审核中。后来,我被要求存入总资金的30%以完成一次性验证,因为我的账户被识别为机器人账户,之后我可以正常出金。我按要求存款并进行了验证。\n\n几天后,我再次发起了2000美元的出金,同样的事情发生了。我再次被要求存入资金并完成验证以正常出金。该集团根据审计结果称我的账户被盗用且未正常操作。我要求在线客服团队向我发送盗用我账户的审计报告,但他们没有给我发送。我甚至向公司管理层发送了邮件,想解决这些问题,但也没用。我不明白为什么需要一遍又一遍地进行验证和存款。\n","CountryCode":"036","CountryName":"澳大利亚","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3228516568&languageCode=zh-cn&countryCode=840","ShowTime":"2024-09-08T05:03:12","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3228516568","SubjectCode":null,"ShowTimeTimestamp":1725771792,"ShowTimeTimestampMs":1725771792000,"TraderInfo":{"code":"3228516568","name":"MSquare","ico":"https://eimgjys.fxeyee.com/ico/3228516568/FXT3228516568_744527.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":164,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_835620.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_835620.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_691955.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_691955.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_790924.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_790924.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_213358.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_213358.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_664755.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_664755.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_466771.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_466771.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_502199.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_502199.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_548642.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_548642.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_583488.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_583488.jpg-detail"}],"UserId":"2165664930","IsCloud":0,"CloudIcon":null,"RegisteredTime":"0-3个月","RegisteredDuration":null,"UserName":"Pemsing","Avatar":"https://img.souhei.com.cn//avatar/2165664930/2165664930_89829.jpg_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20240907071844916841089","OriginTitle":"出金23天,平台仍未付款,只有一个PS的“付款单”","OriginContent":"Msquare Group外汇平台工作人员通过Tiktok以做副业的名义骗得潜在投资人的信任,手把手教人学会外汇平台的操作方法,进而一步步让投资人向平台注入资金,然后资金注入容易,却出不来,我就遇到了出金的问题:在我清空账户后,Msquare Group发了一个所谓的“付款单”截图,告知已经向我付款,但是事实是目前已经过了23天,我依然没有收到我出金的款项。\n 经过我仔细研究 Msquare Group客服发给我的付款截图,我发现了3个疑点,第一个是时间,我是8月14日出金,Msquare Group也是当天给我“付款”,但是截图上面显示的时间是8月16日,这是疑点一;第二个是数字表达方式,我出金金额41401.55美金,平台给我的截图上也是显示41401.55 USDT,但我们知道平台上会以41,401.55 USDT方式显示(中间会有一个逗号),这是疑点二;第三个也是最重要的疑点是TXID值,我通过https://www.oklink.com/zh-hans/trx/tx/网站,输入Msquare Group客服给我的截图上的TXID值查询显示,接收方地址不是我提供的地址,金额也不是我出金的金额,我们知道一个TXID值对应一笔交易。\n 综上所述,我十分肯定,Msquare Group在我完成出金后,其PS了一个“付款单”并截图发给我,但事实是Msquare Group根本没有对我付款,在此我曝光有关事实,并希望得到帮助,挽回我的损失,谢谢。(目前Msquare Group客服屏蔽我的联系方式,充分证明了其做贼心虚的心理)","TranslateTitle":"出金23天,平台仍未付款,只有一个PS的“付款单”","TranslateContent":"Msquare Group外汇平台工作人员通过Tiktok以做副业的名义骗得潜在投资人的信任,手把手教人学会外汇平台的操作方法,进而一步步让投资人向平台注入资金,然后资金注入容易,却出不来,我就遇到了出金的问题:在我清空账户后,Msquare Group发了一个所谓的“付款单”截图,告知已经向我付款,但是事实是目前已经过了23天,我依然没有收到我出金的款项。\n 经过我仔细研究 Msquare Group客服发给我的付款截图,我发现了3个疑点,第一个是时间,我是8月14日出金,Msquare Group也是当天给我“付款”,但是截图上面显示的时间是8月16日,这是疑点一;第二个是数字表达方式,我出金金额41401.55美金,平台给我的截图上也是显示41401.55 USDT,但我们知道平台上会以41,401.55 USDT方式显示(中间会有一个逗号),这是疑点二;第三个也是最重要的疑点是TXID值,我通过https://www.oklink.com/zh-hans/trx/tx/网站,输入Msquare Group客服给我的截图上的TXID值查询显示,接收方地址不是我提供的地址,金额也不是我出金的金额,我们知道一个TXID值对应一笔交易。\n 综上所述,我十分肯定,Msquare Group在我完成出金后,其PS了一个“付款单”并截图发给我,但事实是Msquare Group根本没有对我付款,在此我曝光有关事实,并希望得到帮助,挽回我的损失,谢谢。(目前Msquare 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