Score
Scam Brokers 2-5 years
Suspicious Regulatory License
Non MT4/5 Software
Suspicious Scope of Business
High potential risk
Influence
E
Score
License Index0.00
Business Index6.38
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
E
Single Core
1G
40G
English
(718) 917-8200
Traditional Chinese（HK)
（718）917-8200
More
Company Name
American lion international holdings LTD
Company Abbreviation
M.SUCCESS FX
Platform registered country and region
United States
Company website
Pyramid scheme complaint
Expose
The price is varied on different software. Actually, the trend is fake.
Since December 23, with the excuse of system upgrading, M.SUCCESS FX kept fending off. On May 3rd, it transferred clients’ fund into AFC Fund. As of June 7th, the fund was yet to be received. No service responded. Such scams as TT Coin, TTREAD Technology, Binance Community, Msuccess International main are all manipulated by the chairman Chen Wei. Take heed on it.
The withdrawal is unavailable since last December. My position is locked for more 6 months. My 10 thousand dollars was gone. Now I even couldn’t log in to the platform.
I was induced to deposit fund and attend the training in Gushan Building. Now the withdrawal is unavailable. I caution you against it.
A complete fraud platform. You can't withdraw after deposit. All the funds you bought are fake. Polish your eyes.
1. M.SUCCESS FX locked clients’ position with the excuse of system upgrading. In April, it used the excuse of covid-19, communication difficulties and core technician resignation to hold off the withdrawal. In May, it stipulated that only by following the order for 3 months, can we withdraw fund. During the period, the trader added lots deliberately to cause losses, enabling clients to cancel order documenting. What a phony! 2. During the upgrading, M.SUCCESS FX claimed a 12.5% of profits as compensation, which is yet to be received. With the excuse of international vicissitudes, it canceled the order documenting business. To those who hasn’t bought the fund, it asked them to pay $100 to activate the account. Instead of compensating, it continued to ask for above $1000 before giving access to the withdrawal. It is simply a scam!
The withdrawal is unavailable since looming of the forced liquidation in PTFX. When I applied for the withdrawal on last December 30th, M.SUCCESS FX , with the excuse of data transition, refused my request. It should be done by January 31st, while the withdrawal is yet to be received as of May 26.
On last December 23rd, M.SUCCESS FX noticed that it would merge with TTrade, which is only a scam route. Now all withdrawals and interests are unavailable.
