NFAUnited StatesTier 1Licence number
0523957
View licence record- Licence holder
- Held by Moomoo
- Licence type and regime
- Common Financial Service License
Not checkedUpdated
At a glance
Regulation on record for Moomoo
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 2
- Issuing authorities
- 2
- From tier-1 or tier-2 authorities
- 2
- Found on an official register
- 0
Moomoo has 2 licences on record with Wikilix, issued by 2 authorities across 2 jurisdictions. 2 of them were issued by tier-1 or tier-2 authorities — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
Jurisdictions
Licence record
Licences on record
Every licence on record for Moomoo, strongest authority first.
2 records
- NFAUnited StatesTier 1
MASSingaporeTier 1Licence number
CMS101000
View licence record- Licence holder
- Held by Moomoo
- Licence type and regime
- Retail Forex License
Not checkedUpdated
Protection
What this licence protects
NFA's own rules for the firms it authorises.
- Compensation schemeUp to USD 500000 (SIPC)
- Client money kept separate
- Complaints routeNFA Arbitration
- Maximum leverage1:47
Frequently Asked Questions
Questions about the licences held by Moomoo
Answered from the register entries on this page.
Most Popular Questions
Moomoo provides customer support via live chat during business hours and email support at support@my.moomoo.com. They also maintain social media presence on Facebook and Instagram and have a local office in Kuala Lumpur for contact.
Not specified in the provided context.
According to WIKILIX, Moomoo offers regulated financial instruments including forex, stocks, funds, options, derivatives, and futures. The broker operates under retail agency and market maker models, providing liquidity across these instruments.
Moomoo supports deposits and withdrawals via FPX Online Bank Transfer, Bank Wire Transfer, Credit/Debit Card, and multi-currency global transfers through platforms like Wise.com. Deposits via Malaysian banks are free, but wire transfers incur fees. Withdrawals are restricted to Malaysian bank accounts under the user's name and typically process within 1-3 business days.
Moomoo Securities Malaysia is regulated by the Monetary Authority of Singapore (MAS) and the National Futures Association (NFA) in the United States. Both regulators are government authorities with high regulatory standards. However, WIKILIX classifies Moomoo as a suspicious clone, indicating users should exercise caution.
Moomoo has 2 licence records with Wikilix, issued by 2 authorities across 2 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
Moomoo holds licence records issued by NFA, MAS. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
2 of the licence records held by Moomoo come from tier-1 or tier-2 authorities (2 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 2 licence records held by Moomoo has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
Moomoo has licence records in United States, Singapore. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.