Score

1.58 /10
Danger

Moa

Hong Kong

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

New Zealand Financial Service Corporate Revoked

Suspicious Overrun

High potential risk

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Comparison

Quantity 3

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.55

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

Moa International Limited

Company Abbreviation

Moa

Platform registered country and region

Hong Kong

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 4
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Verification

Pyramid scheme complaint
Expose
Moa · Company summary

Note: Moa's official website: https://www.moyacs.com/ is currently inaccessible normally.

Moa Information

Moa is an unregulated brokerage company founded in 2017. WikiFX's survey team has been to New Zealand to visit this company but didn't spot the company at its regulatory address. This indicates that the broker may just register at the location without a physical business office. The company claims to offer MetaTrader 4 (MT4) platform.

Moa

Is Moa Legit?

Is Moa Legit?
Financial Service Providers Register (FSPR)
Current StatusRevoked
Regulated by New Zealand
License TypeFinancial Service Corporate
License No.511366
Licensed InstitutionMoa International Limited

Moa claims regulation by the Financial Service Providers Register (FSPR) in New Zealand. However, Moa's current status is “Revoked”. This means that the broker is not a safe forex broker. Your fund lacks protection. We recommend that you look for a regulated broker as an option.

Revoked FSPR license

Downsides of Moa

  • Unavailable Website

The official website for Moa is currently down, so we are unable to access first-hand information from it at this time.

  • Lack of Transparency

We were unable to find any reliable information about Moa online. So its safety and legitimacy can not be confirmed.

  • Scam Risk

According to an exposure on WikiFX, a user encountered a great loss of up to 200 thousand yuans, and the compensation was yet to be received.

  • Regulatory Concerns

Moa claims to be regulated by the Financial Service Providers Register (FSPR). But the current status is “Revoked”, once again making its safety and legitimacy doubtful.

Negative Moa Reviews on WikiFX

On WikiFX, “Exposure” is posted as a word of mouth received from users.

Traders are encouraged to review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

Negative Moa Reviews on WikiFX

As of now, there are 3 pieces of Moa exposure in total. I will briefly introduce 2 of them.

Exposure 1. Withdrawals and contact difficulty

ClassificationOthers
Date2019-08-21
Post CountryHong Kong China

The user said that the order couldnt be placed or listed and the teacher always gave the reverse order recommendations. You may visit: https://www.wikifx.com/en/comments/detail/208088067621802.html

Exposure 2. Cannot withdraw

ClassificationScam
Date2020-04-18
Post CountryHong Kong China

The user said that he suffered a 200 thousand yuan loss, and the compensation was yet to be received. You may visit: https://www.wikifx.com/en/comments/detail/202006267132684702.html

Conclusion

In conclusion, trading with Moa could be risky. Their revoked license, inaccessible website, and scam exposure all show that this broker is not trustworthy. We recommend that traders opt for regulated brokers with transparent operations.

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