Wikilix
Licence record

Moomoo: NFA licence 0523957

Issuing authority
National Futures Association
Jurisdiction
United States
Licence type
Common Financial Service License

This is Wikilix's record of a licence issued by National Futures Association. It sets out what the register says, what we checked, and what the authority's own rules protect.

WIKILIX

Licence intelligence

RecordModified Aug 3, 2026

Licence Verification Record

National Futures Association 0523957

Recorded from the firm's own disclosure. Not yet checked against the register.

Holder
Moomoo Securities Malaysia Sdn. Bhd.
Issuing authority
National Futures Association
Jurisdiction
United States
Licence type
Common Financial Service License

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/brokers/moomoo/licenses/national-futures-association/0523957Fields on file 2 / 11

Open MoomooAll Moomoo licencesAbout NFA
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 1
Jurisdiction
United States
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
0523957
Licence type (Wikilix classification)
Common Financial Service License
The authority

About NFA

National Futures Association is the authority that issued this licence, and the jurisdiction it applies in is United States.

Full name
National Futures Association
Jurisdiction
United States
Strength
Tier 1The strictest regimes: high capital requirements, segregated client money and a compensation scheme.
Established
1982
Oversight
A government or statutory body
Firms we track under it
2 firms
Regulates
Forex, Options, Futures
Licences it issues
RFED / FCM / IB Membership
Typical cost of a licence
USD 150000+
Public register
Searchable by the public
Transparency
High
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
This describes the authority's regime, not how Moomoo applies it.
The holder

Who holds this licence

The licence above is recorded against Moomoo. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
Moomoo Securities Malaysia Sdn. Bhd.
Based in
Malaysia
Wikilix score
76.1the firm’s overall score, not a rating of this licence

Wikilix has flagged Moomoo as a suspected clone of another firm. That is a finding about the firm, not about this licence — the register’s own wording above is what states this entry’s standing.

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • MOOMOO FINANCIAL SINGAPORE PTE. LTD.Singapore · Reg. 201942579C · Dec 17, 2019
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences Moomoo holds

One other licence is on record for Moomoo.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

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.
Licence 0523957 was issued by National Futures Association (NFA), the financial authority for United States.
Moomoo holds this NFA licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the NFA register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates NFA tier 1 — the strictest band, with high capital requirements, segregated client money and a compensation scheme.
Moomoo has one other licence on record with Wikilix, across one jurisdiction. They are listed further down this page.
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