Reported as a scam / unregulated
Why Msamexfx is on the register
Msamexfx claims on its website that in 2025 it “secured an offshore license from Mauritius to expand global operations.” However, it does not disclose its legal entity name, making verification extremely difficult. More importantly, our thorough search of the Financial Services Commission (FSC) of Mauritius yielded no results matching “Msamexfx”. This casts serious doubt on the validity of its licensing claim. Additionally, Msamexfx lists a physical address in Estonia. We therefore also checked the database of the Estonian Financial Supervision Authority (EFSA), but found no licensed entity associated with Msamexfx there either. Given all these suspicious hallmarks of fraudulent operation, Msamexfx is very likely to be a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.