首頁 -
知識 -
Money Mall -
簡介 -

天眼直達

Exness
EC Markets
TMGM
XM
富拓
嘉盛集團
愛華
福匯
IC Markets Global
易匯

上一篇

普惠國際

下一篇

萬鑫投資

Money Mall外匯交易平臺怎麽樣,正規靠譜嗎?

WikiFX | 2023-09-25 16:40

摘要:Money Mall, a broker that used to offer trading services to its clients, claims to provide a range of trading platforms, including the MT4 platform. However, recent reports question the legitimacy and credibility of Money Mall as a broker. According to WikiFX's Scam Brokers list, Money Mall has been classified as an illegal broker with expired licenses and unauthorized NFA license (No. 0506478).

  Note: Money Malls official site - https://www.moneymallgroup.com/en/ is currently not functional. Therefore, we could only gather relevant information from the Internet to present a rough picture of this broker.

Money Mall Review Summary
Registered Country/Region United States
Regulation NFA (Unauthorized)
Market Instruments N/A
Demo Account Unavailable
Leverage N/A
EUR/ USD Spreads N/A
Trading Platforms MT4
Minimum Deposit N/A
Customer Support Phone, email

What is Money Mall?

  Money Mall, a broker that used to offer trading services to its clients, claims to provide a range of trading platforms, including the MT4 platform. However, recent reports question the legitimacy and credibility of Money Mall as a broker. According to WikiFX's Scam Brokers list, Money Mall has been classified as an illegal broker with expired licenses and unauthorized NFA license (No. 0506478).

  Additionally, there have been reports of clients experiencing difficulties in withdrawing their funds, leading to suspicions of scams. It is worth noting that the official website of Money Mall is currently inaccessible.

  In the following article, we will analyze the characteristics of this broker from various aspects, providing you with simple and organized information. If you are interested, please read on. At the end of the article, we will also briefly make a conclusion so that you can understand the broker's characteristics at a glance.

Pros & Cons

Pros Cons
  • MT4 supported
  • Website is unavailable
  • NFA (Unauthorized)
  • Scam broker
  • Reports of scams and unable to withdraw

Money Mall Alternative Brokers

  There are many alternative brokers to Money Mall depending on the specific needs and preferences of the trader. Some popular options include:

  •   Eightcap – Atrusted broker that offers competitive trading conditions, including tight spreads, flexible account options, and a user-friendly trading platform, making it a top choice for both beginner and experienced traders looking for a seamless trading experience.

  •   TeraFX - A reputable forex broker that offers a diverse range of trading solutions, backed by advanced trading tools and exceptional customer support.

  •   GVD Markets - A platform that stands out as a reputable financial institution, abiding by the regulations set forth by CySEC and FSA.

Is Money Mall Safe or Scam?

  This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list.

  The platform is a Ponzi Scheme, which refers to the use of “principle of value multiplication”. In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground.

  Besides, the license of NFA (No. 0506478) is unauthorized. Therefore, Money Mall currently has no valid regulation, which means that there is no government or financial authority oversighting their operations.

unauthorized NFA license

  Whats more, the official website of Money Mall is inaccessible, indicating that the trading platform may have absconded. These make investing with them risky.

  If you are considering investing with Money Mall, it is important to do your research thoroughly and weigh the potential risks against the potential rewards before making a decision. In general, it is recommended to invest with well-regulated brokers to ensure your funds are protected.

Trading Platforms

  Money Mall offers a range of trading platforms to its clients, including the popular and widely-used MetaTrader 4 (MT4) platform. MT4 is a powerful and user-friendly platform that provides traders with advanced tools and features to execute trades in the financial markets.

  Through MT4, Money Mall clients can access various financial instruments, including currency pairs, commodities, indices, and cryptocurrencies. The platform offers real-time price quotes, allowing traders to analyze market movements and make informed trading decisions.

MT4

User Exposure on WikiFX

  On our website, you can see that reports of unable to withdraw and scams. Traders are encouraged to carefully review the available information and consider the risks associated with trading on an unregulated platform. You can check our platform for information before trading. If you find such fraudulent brokers or have been a victim of one, please let us know in the Exposure section, we would appreciate it and our team of experts will do everything possible to solve the problem for you.

User Exposure on WikiFX

Customer Service

  Customers can visit their office or get in touch with customer service line using the information provided below:

  Telephone: +1 347 4671080

  Email: manager@MoneyMallforex.com

  cs@moneymallfs.com

Conclusion

  In conclusion, the regulatory status of Money Mall is questionable and concerning. Reports indicate that Money Mall's licenses have expired, including the unauthorized NFA license. The broker has also been listed in WikiFX's Scam Brokers list, raising doubts about its legitimacy and trustworthiness. Furthermore, there have been reports of clients facing difficulties in withdrawing their funds, implying potential fraudulent activities.

  Considering these factors, it is strongly recommended to exercise caution and seek alternative, regulated brokers for a secure and reliable trading experience.

Frequently Asked Questions (FAQs)

Q 1: Is Money Mall regulated?
A 1: No. It has been verified that this broker currently has no valid regulation.
Q 2: How can I contact the customer support team at Money Mall?
A 2: You can contact via phone, +1 347 4671080 and email, manager@MoneyMallforex.com and cs@moneymallfs.com.
Q 3: Does Money Mall offer demo accounts?
A 3: No.
Q 4: Does Money Mall offer the industry leading MT4 & MT5?
A 4: Yes. It supports MT4.
Q 5: Is Money Mall a good broker for beginners?
A 5: No. It has been verified to be illegal and all of its licenses have expired, and it has been listed in WikiFX's Scam Bokers list. Please be aware of the risk!

Risk Warning

  Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

  In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

相關交易商

黑平臺
Money Mall
公司名稱:Money Mall
天眼評分
1.60
官方網址:http://www.moneymallgroup.com/en/
黑平臺 | 5-10年 | 監管牌照存疑 | 展業區域存疑
天眼評分
1.60

熱點資訊

小心高風險平台Tyrell Markets:無監管牌照、網站註冊日期短,極具投資疑慮

WikiFX
2025-07-05 08:00

你能分清趨勢與波動嗎?告訴你如何理解並利用趨勢!

WikiFX
2025-07-06 11:30

慎防Atom Markets澳特證券假交友投資詐騙陷阱!誆稱快速獲利誘入金,惡意爆倉、拖延出金疑跑路

WikiFX
2025-07-07 11:12

eToro 將前美國證券交易委員會委員 Laura Unger 和 Wix 財務長 Lior Shemesh 加入董事會

WikiFX
2025-07-07 15:45

在交易中什麼時候可以自信,什麼時候不能自信?

WikiFX
2025-07-05 11:30

YCHpro優惠活動贈金3000美元?平台缺乏有效監管,慎防非法吸金詐騙陷阱

WikiFX
2025-07-06 08:00

匯率計算

USD
CNY
當前匯率: 0

請輸入金額

USD

可兌換金額

CNY
開始計算

猜你喜歡

Able World

Karen International

TEMO

BKG

TANDEM

TIGER

MagKing

MYfintec

Mez Capital

KaleFx