✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

Here we will examine whether Jupiter is a safe or untrustworthy company in our opinion. Don't miss our full analysis for all the details!

We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...

Below we will show you essential information about MSD Finance and Legal Services and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitemsdfinanceandlegalservices.com
🏠 Company* It doesn't mention which company it belongs to.
Regulatory Does not mention being regulated
📧 Email[email protected]
📈 PlataformOwn platform
📌 AddressMentions being located at 17 Duke Street, Formby, Liverpool, England, L37 4AN United Kingdom
🕑 Website ageWebsite registered on: 2023-07-10
Company typeFund management, financial services and money recovery broker

Company: ⚠️ MSD Finance and Legal Services does not mention which company it belongs to. Be very careful, we notice a clear lack of transparency

Location: ⚠️ The company mentions being located in the United Kingdom, but we believe this is false information.

We have concluded that there are several characteristics of this company that cause us concern.

What is MSD Finance and Legal Services?

After having carried out an analysis of the company's website, we can say that MSD Finance and Legal Services is a: fund management, financial services and money recovery broker .

Account types

The company does not provide information about having different types of accounts.

Information on the web

MSD website

Here we present a screenshot of the MSD Finance and Legal Services website, which is msdfinanceandlegalservices.com. The capture was made in June 2024.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have found the following phone number: It does not mention your phone number

– We have found the following email: [email protected]

Regulation of MSD Finance and Legal Services

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

The situation presented by the broker is a cause for great concern; He mentions absolutely nothing about its regulation. What does it lead us to think? We are facing an unregulated broker. What does this imply? It implies that the broker's clients and their funds are completely unprotected. That is to say, if the broker has bad intentions, you probably won't be able to do anything to get your money back. Please be very careful with these types of companies. Think carefully before sending money, you are trusting a company without any regulation or protection.

🚫 Final valuation of MSD Finance and Legal Services 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of MSD Finance and Legal Services and we have reached the following conclusions about this company:

Location: It mentions being located in a place considered safe such as the United Kingdom, but we believe that this is false information with which they try to deceive customers.

Regulatory: The lack of mention of its regulation implies that we are dealing with a company that is not subject to regulations, which demonstrates an evident lack of transparency and reliability.

Please remember that the company has been reported by different financial regulators (in this case the BaFin, Federal Superintendency of Financial Supervision). Use EXTREME CAUTION.

This company does not mention which company it is part of, please be careful, there is a clear lack of seriousness and transparency.

After having carried out an analysis of the company's website, we can say that MSD Finance and Legal Services is a fund management, financial services and money recovery broker. The company mentions being located in a place considered safe like the United Kingdom, but we believe that this is false information with which they try to deceive customers. The inaccuracy regarding its location raises serious doubts regarding its transparency and reliability.

Regarding regulation, the lack of mention of its regulatory status implies that we are dealing with a company not subject to regulations, which demonstrates an evident lack of transparency and reliability. In addition, the company has been reported by different financial regulators, including BaFin, the Federal Superintendency of Financial Supervision. This highlights the need for extreme caution when considering any type of relationship with MSD Finance and Legal Services. The company also does not mention which business group it is part of, which further underlines its lack of seriousness and transparency. Please be very careful.

🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨

Updates

News about MSD Finance and Legal Services:

Date Update – news
June 2024Complaint against MSD Finance and Legal Services financial regulator FCA

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”8921 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with MSD Finance and Legal Services.

At the end of the review you will find customer comments.


How to Claim Money Scammed by MSD Finance and Legal Services

If you have been the target of a scam and need to know how to get your money back, we recommend reviewing our FAQ section for guidance.

How to Report MSD Finance and Legal Services

If you are dissatisfied with the service provided by the company and wish to file a complaint, we provide you with the best way to do so below in the FAQ section.

FAQs

Are there (recommended) alternatives to MSD Finance and Legal Services?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report MSD Finance and Legal Services?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is MSD Finance and Legal Services trustworthy?

No. MSD Finance and Legal Services is not trustworthy, it is a very unsafe company: MSD Finance and Legal Services declares its headquarters in the United Kingdom, a place that usually inspires confidence in terms of security. However, there is a strong suspicion that this information is false and intended to mislead customers. The lack of transparency regarding its regulation suggests that the company is not subject to any supervision, raising serious questions about its reliability. In addition, there are reports of complaints against the company by financial regulators, including BaFin (Federal Superintendence for Financial Supervision). Please consider these warning signs with extreme caution. The omission of details about the company's affiliation also raises concern, as it reflects a lack of seriousness and transparency in its operations.

How to recover money from MSD Finance and Legal Services?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «MSD Finance and Legal Services: opinion and comments – Is it a scam?»

  1. Ian Reply

    This company does not pay. I assure you, they didn't let me withdraw, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hi Ian, thanks for writing about MSD Finance and Legal Services. Currently, this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

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