Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
MONEYTRANS
Bulgaria | 5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
http://www.moneytrasfer.com
Website
Rating Index
Contact
http://www.moneytrasfer.com
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
2
Basic Information
Registered Region Bulgaria
Bulgaria Operating Period
5-10 years
Company Name
MONEYTRANS
Customer Service Email Address
info@moneytransfer.com
Company Website
Genealogy
Related Companies
Employees
Comment
Users who viewed MONEYTRANS also viewed..
HANTEC MARKETS
8.63
Score ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
HANTEC MARKETS
Score
8.63
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website
MiTRADE
8.61
Score 10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
MiTRADE
Score
8.61
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
Official Website
VT Markets
8.68
Score ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
VT Markets
Score
8.68
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
XM
9.10
Score ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
XM
Score
9.10
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
Genealogy
Subscribe in the App to unlock! Download APP
Related Companies
"МЪНИТРАНС" ЕООД(Bulgaria)
Active
Bulgaria
Registration No.160048143
Established
Related sourcesWebsite Announcement
Employees
Write a review
Exposure
Neutral
Positive
Content you want to comment
Please enter...
Submit now
Write a comment
TOP
Chrome
Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install Now