MSP Limited - Investigation for Fraud, Impersonation and Perjury – Fake Copyright Takedown Scam

June 24, 2022

                          

MSP Limited Reviews/MSP Limited Trading / MSP Limited Opinie






MSP Limited – Investigation for Fraud, Impersonation and Perjury – Fake Copyright Takedown Scam

Beneficiary of Fake DMCA:MSP Limited Reviews/MSP Limited Trading / MSP Limited Opinie



Contact Info:Website : msp-limited.com
Possible Infringements:Perjury, Impersonation, Identity-theft, Misrepresentation
DMCA Report:https://lumendatabase.org/notices/27844953
Original Link:https://www.forexbrokerz.com/news/tags/msp-limited-review





















Fake Link/Website Used:https://penzu.com/p/5d15c913













Submitted by:Nettie Towell
Date of Submission: 
June 16, 2022
Our review on MSP Limited is based on their attempt to hide critical review and information from the internet, by filing fraudulent copyright takedown notice. Lots of fake attempts are used to remove some negative news all of them submitted in the month of June some of them are all :- 
Cue all manner of gaslighting, starting with a bunch of bogus DMCA takedown notices. I loosely keep track of DMCA takedowns filed to hide the scam done by this organization. MSP Limited really went to town with their efforts to hide the negative content on the internet.
Content Used In Fake DMCA By MSP Limited  - 
"Msp-limited.com review: Should you trust MSP-Limited? By Eliya IvMay 9, 2022 BROKERS MSP-Limited is an unlicensed firm that you should avoid. When it comes to trading on the Forex market, you ought be very careful when it comes to the ..."

HERE’S OUR INVESTIGATION REPORT

SO WHAT WERE THEY TRYING TO HIDE ?
 
"MSP-Limited Review Highlights
💰 Leverage N/A
⚖️ Regulation Unregulated
🗺️ Headquarters Unknown
💳 Minimum Deposit $500
🛍️ Review Rating 1/5
🛍️ Broker Type Forex
🖥️ Platforms Web
📊 Spread 0.1
MSP-Limited is an unlicensed firm that you should avoid. When it comes to trading on the Forex market, you ought be very careful when it comes to the broker you pick as your partner on the markets. This is because of the sad fact there are a lot of scams on the market. What’s more, even among companies that are fully licensed and carefully seeking to provide you with the best experience, you should pick the one that has the optimal trading conditions for you.

MSP-Limited is not one of these firms – the company is after your deposits. Do not give them a cent! Stay away from MSP-Limited at all costs, and stick to legitimate firms. If you need to know more about the various failures of the firm, check out our full review of it, available below:

MSP-Limited License and Regulation
MSP-Limited has the following to say about its regulation:



It claims the services it provides access to do not require regulation in Switzerland. This is a lie, as the Forex market in the country is heavily regulated. Any broker that sets up there has to comply with the requirements of the FINMA – the body that oversees said market.

These include, for example, the holding of an exceptional amount of liquid capital – over 20 million Swiss Franks. This amounts to $20.2 million at the time of writing. The purpose behind this heavy restriction is to weed out companies that are not fiscally stable to meet the challenges of the competitive markets. There is also the requirement for firms to participate in guarantee funds, which pay out clients of each of the participating brokers up to 100 000 Franks in the case of a broker going under.

>>Benefit from the FINMA regulation with one of these brokers<<

There are more protections worth mentioning, but we would like to draw your attention to the fact MSP-Limited actually flat out lies about what the regulatory regime in the country is and what it demands. The broker does so with one explicit goal – it seeks to deceive its clients. This is incredibly shady, and points to the fact the company is an offshore entity that could engage in further fraudulent behavior. Here is what that might look like:

Offshore brokers’ dirty tricks
As an offshore company, MSP-Limited could easily try and make use of the following schemes to retain your money without adequate reason:

Bonuses and high trading volume requirements
MSP-Limited issues deposit bonuses. They are often utilized by scammers and offshore companies in some rather malicious ways. The bonuses come with turnover requirements that need to be fulfilled by the client. Failing that, they are barred from withdrawals. And, as you can imagine, these requirements are never savory! So watch out for such brokers and stick to licensed firms!

20% withdrawal fees and fake profits
Other scammers and offshore companies sometimes have obscene withdrawal fees in place, which discourages withdrawals. MSP-Limited has withdrawal fees it does not specify – here is what the broker states: "

Read More Investigations 

This complaint and/or review was posted on our website on 24 June, 2022 and is a permanent record located here: https://perjuryfakedmca.blogspot.com/2022/06/msp-limited-investigation-for-fraud.html.

It may not be copied without the written permission. This investigation on MSP Limited is submitted and written by one of our members. Any and all opinions and information are published as it is. We do not edit or remove any aspect of the report and is merely a free-speech platform. 

As such, we cannot be held liable for the investigation reports and articles posted about MSP Limited.

Here are some of the outcomes and changes we made possible with the help of several other citizen lawyers and agencies –

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