Forensic review · October 2026

MS Global Finance Review — Is MS Global Finance 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. MS Global Finance is a triple-regulator-warned platform (ASC, AFM, FSMA) — and a different entity from the batch-12 MSF Global The notices are written once, in the block below. If you paid msglobalfinance.ltd, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsASC + AFM + FSMA warnings (Jun 2025)
What to doSend it to Forensics Source Group
The record

What the notices say

  • ASC investor alert of 17–18 Jun 2025: MS Global Finance, last website msglobalfinance.ltd, not registered in Alberta.
  • AFM (Netherlands) warning list includes “MS Global Finance” (18-06-2025).
  • Belgium's FSMA warns on fake trading platforms naming MS Global Finance alongside Aptos-ai.com (per FastBull/BrokersView coverage).
  • Collision note, stated plainly: this is a DIFFERENT entity from the batch-12 “MSF Global” — different name string and different domain pattern; the two pages cross-reference each other so neither reader is left confused. Victim data is thin; the page stays close to the warnings.
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.

  • standard unregistered-platform solicitations
  • three national regulators warning the same brand the same month
  • the specific symptom record thin — labelled as such
FAQ

Frequently asked questions

Can you close my MS Global Finance 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 msglobalfinance.ltd. We cannot confirm a balance, close an account, or phone you as MS Global Finance.

MS Global Finance 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.

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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
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