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Moa Markets

Operating status: SCAM

Website: https://www.moamarkets.com/

Broker violations and abnormal records
  • Jun 26, 2022 Brokersview has Reviewed that Moa Markets is an Unregulated Forex Broker

    Moa Markets claims to be a licensed broker under regulation of the New Zealand Financial Markets Authority (FMA). We searched the New Zealand Financial Services Providers Register (FSP) and found a matching result. However, the FMA shows that Moa Markets is not authorized to provide forex services because it is not a derivative issuer. That means Moa Markets is not regulated by any regulators.

    Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam. 

    Moa Markets claims to be a licensed broker under regulation of the New Zealand Financial Markets Authority (FMA). We searched the New Zealand Financial Services Providers Register (FSP) and found a matching result. However, the FMA shows that Moa Markets is not authorized to provide forex services because it is not a derivative issuer. That means Moa Markets is not regulated by any regulators.Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.
  • Sep 15, 2025 BrokersView has identified that Moa Markets's website is currently offline

    BrokersView found that the domain "moamarkets.com" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "moamarkets.com" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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