Score

1.41 /10
Danger

Moves Market Limited

Belize

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Score

Regulatory Index0.00

Business Index6.22

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

VPS Standard
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Warning: Low score, please stay away! 3
Previous Detection : 2025-06-26
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The CyprusCYSEC regulation (license number: 312/16) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Moves Market Limited · Company summary
MOVES MANAGER LTDReview Summary
Founded2024-10-08
Registered Country/RegionBelize
RegulationSuspicious Clone
Market InstrumentsCrude Oil, Indices, Precious Metals, and CFDs
Demo Account/
LeverageUp to 1:400 (default)
SpreadUltra-low
Trading PlatformMetaTrader 5 (PC and Mobile)
Min Deposit/
Customer Supportsupport@movesmarketlimited.com
Online Chat

MOVES MANAGER LTD Information

MOVES MANAGER LTD is an international investment service provider, registered in the UK (ID 12529238). The company has service institutions in Australia, New Zealand, the United States, China and other places. Its business spreads all over the world, and it has established long-term cooperative relationships with financial inves,tment institutions in more than 11 countries. It is an international investment service provider committed to providing risk control and transfer solutions for global institutional and retail customers, and its business covers international spot and futures contracts for difference, etc.

Pros and Cons

Pros Cons
Separation of customer funds from company operating fundsSuspicious Clone
Investment with $0Trading risk warning (slippage may occur occasionally)
Leverage up to 1:400Functional limitations (following trades on behalf of customers, EA order placement, EA trading)
High-quality MetaTrader 5 trading platform
Various trading instruments

Is MOVES MANAGER LTD Legit?

MOVES MANAGER LTD claims to be regulated by the Cyprus Securities and Exchange Commission with a license number of 312/16, but its regulatory status as a “Suspicious Clone” is worrying. Before participating in any investment, investors still need to verify the authenticity of its regulatory information through official regulatory channels to ensure the platform operates in compliance. At the same time, they should be vigilant against potential risks and avoid falling victim to false advertising and fraud.

Is MOVES MANAGER LTD international investment safe?
Is MOVES MANAGER LTD international investment safe?

What Can I Trade on MOVES MANAGER LTD?

On the MOVES MANAGER LTD platform, investors can trade a rich variety of financial products. In terms of foreign exchange, they can trade 62 currency pairs. The metal products mainly include gold and silver. As for cryptocurrencies, there are mainstream virtual currencies such as BTC, ETH, BCH, ETC, DASH, etc. In addition, investors can also trade major international stock indices and crude oil, etc.

MOVES MANAGER LTD Fees

The platform has introduced an ultra-low spread trading method and claims to provide customers with a full range of trading products with ultra-low spreads and ultra-low interest rates. However, it has not specified the specific spread values, interest rate standards, and other possible transaction fees that may be involved (such as handling fees, overnight fees, etc.).

Leverage

All investment products of MOVES MANAGER LTD adopt the default leverage of 1:400; traders can also apply for higher leverage. While high leverage magnifies potential returns, it also significantly increases investment risks.

Trading Platform

The platform uses MetaTrader 5 as its trading platform and supports both PC and mobile devices. This is a popular real-time trading platform characterized by simplicity, flexibility, and stability. It provides detailed dynamic quotation analysis, allows the setting of technical indicators, and enables the use of intelligent trading systems.

Deposit and Withdrawal

The platform offers a variety of payment methods. However, the specific rules regarding fund withdrawals (such as withdrawal time limits, handling fee standards, minimum withdrawal amounts, etc.) have not been elaborated in detail.

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