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Moa Markets

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Moa Markets

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-293934
Status Reported
Risk Critical
Country Not disclosed
Website moamarkets.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://www.moamarkets.com/

Moa Markets claims to be a licensed broker under regulation of the New Zealand Financial Markets Authority (FMA). We searched the New Zealand Financial Services Providers Register (FSP) and found a matching result. However, the FMA shows that Moa Markets is not authorized to provide forex services because it is not a derivative issuer. That means Moa Markets is not regulated by any regulators. Letting this broker hold or control investors’ money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.