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Moscow Exchange -

No Regulation

Score

1.51 /10

Danger

Moscow Exchange

Item: Moscow Exchange
Rating: 1.51

Mexico

5-10 years

Suspicious Regulatory License

Global Business

High potential risk

https://www.moex.com/en

Influence

Add brokers

Comparison

Quantity 2

Exposure

Open Account

Website

Score

Regulatory Index0.00

Business Index6.98

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account

Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard

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

Single Core

40G

open now

Broker Information

Company Name

Moscow Exchange

Company Abbreviation

Moscow Exchange

Platform registered country and region

Mexico

Company website

https://www.moex.com/en

https://twitter.com/moscow_exchange

Facebook

https://www.facebook.com/MSKExchange

Instagram

https://instagram.com/moscow_exchange/

YouTube

https://www.youtube.com/user/RTSexchange

Company summary

Pyramid scheme complaint

Expose

Moscow Exchange · Company summary

Moscow ExchangeReview Summary
Founded	2003
Registered Country/Region	Mexico
Regulation	No regulation
Market Instruments	Securities Market (stocks, bonds, fund units), Derivatives Market (futures and options), FX Market (foreign currencies), Money Market (government securities), Commodity Market, Indices
Demo Account	❌
Leverage	/
Spread	/
Trading Platform	/
Min Deposit	/
Customer Support	Phone: +7 (495) 363-3232
	Fax: +7 (495) 234-4840
	Email: ir@moex.com
	Social media: Youtube, Yandex, Habr, Telegram, VK
	Address: Bolshoy Kislovsky per, 13 and Vozdvizhenka Str, 4/7, Bld 1

Moscow Exchange Information

The Moscow Exchange, established in 2003 and registered in Mexico, is an unregulated financial platform that claims to offer trading in securities such as stocks, bonds, and fund units; derivatives like futures and options; forex trading in foreign currencies; transactions in money markets, particularly government securities; and commodities trading.

Pros and Cons

Pros	Cons
Various contact channels	No valid regulation
Various trading products	No demo accounts
	No MT4/MT5 platform

Is Moscow Exchange Legit?

The Moscow Exchange, despite its broad array of financial services and products, operates without formal regulatory oversight, as it is unregulated. This status implies that the exchange does not adhere to the stringent regulations typically imposed on financial institutions by regulatory bodies to ensure investor protection and market integrity.

What Can I Trade on Moscow Exchange?

Tradable Instruments	Supported
Securities Market (stocks, bonds, fund units)	✔
Derivatives Market (futures and options)	✔
FX Market (foreign currencies)	✔
Money Market (government securities)	✔
Commodity Market	✔
Indices	✔
Cryptocurrencies	❌

Account Type

The broker's website has not clearly provided information about account type, leverage or trading platform.

Moscow Exchange Fees

Commission in the amount of 120 roubles is deducted monthly for the generation of reports (at the end of clearing) for the main register of the Segregated Broker account.

Deposit and Withdrawal

No minimum deposit or withdrawal amount defined and no fees or charges specified.

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Warning: Low score, please stay away!

Previous Detection : 2024-12-24

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Exposure

2 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to Withdraw

Scam

I deposited $360 and it asked me to deposit $300 again by advertisement. But them I could not operate.

FX3446239892

2021-09-15 06:48

Severe Slippage