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Moa -

Exceeded

Score

1.94 /10

Danger

Moa

Item: Moa
Rating: 1.94

New Zealand

5-10 years

Regulated in New Zealand

Financial Service Corporate

MT4/5 full license

Regional Brokers

Suspicious Overrun

High potential risk

Influence

Better than 10% brokers

Open Account

Website

Score

License Index0.00

Business Index6.98

Risk Management Index0.00

Software Index6.91

Regulatory Index0.00

Influence

Better than 10% brokers

Website

Open Account

Licenses

FSPR Exceeded

Financial Service Corporate

VPS Standard

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

Single Core

40G

Open for free

Contact number

English

+64 9 3771963

Chinese (Simplified)

64093771963

Broker Information

Company Name

Moa International Limited

Company Abbreviation

Moa

Platform registered country and region

New Zealand

Company website

http://www.moyacs.com/

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2

Previous Detection : 2022-10-04

The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

This broker exceeds the business scope regulated by New Zealand FSPR(license number: 511366)Financial Service Providers Register Non-Forex License, please be aware of the risk!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Platform Capital Ratio

--%

-- --

100%

--%

100%

Fundamental Item(A)
Total Supplementary Items(B)
Debt Amount(C)
Non-Fixed Capital(A)+(B)-(C)=(D)
Relative amount of risk(E)
Market Risk
Transaction Risk
Underlying Risk

Capital
$(USD)

Exposure

3 pieces of exposure in total

Pyramid scheme complaint

Expose

Resolved

FUDA

The order couldn’t be placed or listed when the because of serious stuck.And the teacher always gave the reverse order recommendations.

有梦有朋友

2019-08-21 11:24

Scam

I wanted to report the Fulida of Moa. After I clicked the AD on the page,I received the call which asked me to follow the teacher in the livestreaming room. But I lost 200 thousand due to forced liquidation. After I made a compliant, it even banned my account. So I contacted the guarantee platform, which agreed to refund me. Since I was anxious, I signed the agreement. But after that, it disappeared. The service also ignored me. Then I called the police.

赵振东

2020-06-27 08:07

Scam

Induced scam

Exposure on Moa ! The Fulida platform was the APP of Moa . I saw the promotion on Baidu and clicked in. Then, in December, 2018, one of the staff of Moa called me, inviting me to the livestreaming room and trade with the teacher. My account often became forced liquidation due to dead system, suffering a 200 thousand yuan losses. After that, my account was banned. The platform committed to refund me and asked me to sign an agreement. I signed it since I was in bad need of money. But the compensation is yet to be received.

赵振东

2020-04-18 19:33