Support How we work
EN DE
Forensics
Source
Group®
Send your records
Forensic review · October 2026

Master Binary (mastertrade-binary.com) Review — Is Master Binary (mastertrade-binary.com) a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Master Binary (mastertrade-binary.com) is the name on Bank Negara Malaysia's Financial Consumer Alert list. The notices are written once, in the block below. If you paid mastertrade-binary.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsBNM Financial Consumer Alert, 28 March 2025
What to doSend it to Forensics Source Group
The record

What the notices say

  • Bank Negara Malaysia Financial Consumer Alert, 28 March 2025: the name is Master Binary. The website line printed is Website https://www.mastertrade-binary.com/index.php Telegram https://t.me/seiIZSUtC0VhYTU1 https://t.me/Cs_TENGKU_IDRISFX9 https://t.me/masterbinary_03 https://t.me/Mahmud_bin_salam. BNM says the list records entities and schemes that are not authorised by BNM to offer financial products or services that BNM regulates. BNM also says the list is a guide, it is not exhaustive, and absence from the list is not confirmation of a licence.
  • BNM lists Master Binary, Master Binary Trade, Master Binary Options, Binary Options, and Binary Options FX as separate lines on 28 March 2025. This page is mastertrade-binary.com.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a login at mastertrade-binary.com
  • the name from this Bank Negara Malaysia alert
  • a fee before a withdrawal
FAQ

Frequently asked questions

Can you close my Master Binary (mastertrade-binary.com) account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at mastertrade-binary.com. We cannot confirm a balance, close an account, or phone you as Master Binary.

Master Binary (mastertrade-binary.com) says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

Verified client feedback

Client comments

Comments are moderated. We only publish comments from verified clients.

0 / 1000

Your email is never published. Comments appear only after moderation by our team.

Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.