Moeks Trade is a SCAM. Real reviews. Examination

Moeks Trade Reviews

The real golden key to success is offered by Moeks Trade broker. Just three simple steps separate you from the cherished profit. Therefore, do not hide your money in banks and corners, but take it to an ambitious broker, which we will talk about today.

Learn how to withdraw money

Moeks Trade. General information

Broker's main website:

moeks-trade.com

Whois score:

Moeks Trade Reviews
Moeks Trade Whois

Site analysis

The Moeks Trade website is built on an inconspicuous template that we see every time we write our reviews. Only the color design, logos and names change. Some sites do not even manage to change the license number or legal address. But more on that later.

The menu on the main page includes the following sections:

  • account types;
  • Contact details;
  • about company.

In the header of the main page there is an image with a “Pinocchio” standing with its back to us, next to which a money tree grows. In the center is the very invitation to take the key to success and the key action button.

This is followed by a 3-step instruction for starting trading, after which a crooked block is published stating that Moeks Trade guarantees the safety of your investments and profits, and also has international connections.

The broker claims that Moeks Trade employs experts in a variety of financial and business areas. The team includes analysts, programmers, as well as experienced traders.

It also states that many of the company's specialists regularly speak at international conferences on the topics of the crypto industry and receive the most relevant and reliable information about the development of the industry from primary sources.

Scrolling further, we see a "fork" of accounts. The basement provides ways to withdraw funds - international payment systems, Qiwi-bank, electronic money and blockchain.

There is also a FAQ section, another call to start trading and the legal address of the company.

Here is such a simple site invites us into the world of investment. Of course, perhaps this is just an old canvas with a painted hearth, behind which there really is a secret door to untold riches. The answer to this will give the information that we have collected below.

Expertise of legal information, Moeks Trade licenses

Having searched the contact information of the broker in Google maps, we saw a large business center, where a huge number of companies are located and it is easy to get lost. That is exactly what Moeks Trade did, because we did not find their office among the organizations registered at this address.

Moeks Trade Reviews
Moeks Trade cards

This organization has not been heard of in the local state registry either.

Moeks Trade Reviews
Moeks Trade state registry data

The broker did not bother to leave any other contact details, except for the feedback form.

The company positions itself as market leaders, stating that they have been operating since 2016. At the same time, the broker began working with Russian traders in 2019. However, both dates are false. After checking the age of the domain using the Whois service (the first screen of the article), we found that the site appeared only in September 2021. So, there can be no question of any reliability here.

Access to internal documents is opened only upon registration. However, the user agreement contains the name of a completely different Wexante Capital office. Googling the website of this organization, we see that the second brokerage site is an exact copy of Moeks Trade.

Moeks Trade Reviews

At the same time, reviews on the network about this clone are far from flattering.

Moeks Trade Reviews

And, as usual, we left the topic of licenses for dessert. Since the company is based in Frankfurt, it must obtain a license from the German regulator. However, we did not find any information about this in their database.

Moeks Trade Reviews
Moeks Trade regulator licenses

This fact is a direct violation of the law No. 460-FZ that brokers working with Russian traders must obtain permission for this activity, as well as membership in the SRO in the bodies of their country. Therefore, by giving your savings to an illegal broker, you automatically agree to cooperate with a company that does not bear any responsibility for them.

The same situation with the license of the Central Bank of the Russian Federation.

Moeks Trade Reviews
Moeks Trade CBRF

Features of the work of Moeks Trade. Tools and conditions for traders

To get started, the trader will have to choose one of the 4 offered deposits:

  • mini - from 250 USD;
  • standard - from 1000 USD;
  • premium - from 10 thousand USD;
  • VIP - from 50 thousand USD

The principle of pricing is based on the idea of "invest more - get more". In exchange for your money, you get the following benefits of working with a broker:

  • professional support 24/7;
  • efficient trading terminal for fast and accurate order processing;
  • a huge number of payment systems for replenishing the user's balance and withdrawing funds;
  • Working with a fast growing, progressive team.

You can start trading in three simple steps - an application for registration, replenishment of the deposit, receiving daily dividends. However, given the above facts, we would not contact this office.

Real customer reviews Moeks Trade

Confirm the signs of a scam and the reviews we found online. However, they are almost as few as in the previous scam we reviewed. last time. In addition, all reviews are 100% negative. This also indicates that you will not find any highly experienced team of professionals on the other side of your "blue screens".

Moeks Trade Reviews
Moeks Trade Reviews
Moeks Trade Reviews
Moeks Trade Reviews

If you have been scammed by Moeks Trade, leave comments below this article. Perhaps it is your review that will help someone not to do stupid things, which you can later regret for the rest of your life.

Moeks Trade User Fraud Scheme

The divorce scheme has been worked out for years. On the millions of deceived "Pinocchio", who, in the hope of growing a money tree, lost their last money.

The broker is looking for potential clients on job search sites, financial and trading forums, dating platforms, social networks. Another channel often used by scammers is spam calls and SMS, online advertising, etc.

Regardless of the channel through which the trader got to this "Field of Miracles", he will not be able to get out of here with his money. After all, after your investments have entered the system, they will lead you by the long nose, feed you with "breakfasts", draw fake charts and numbers on the balance sheet, and even spin you on new investments.

Unfortunately, you will not receive any profit from this project.

Results

We found the following signs of fraud on the Moeks Trade website:

  • lack of licenses from regulators and state registration;
  • false information about the legal address, incomplete data;
  • a non-unique site that has a duplicate;
  • indication in the user agreement of a third-party organization;
  • negative reviews;
  • lack of a work permit from the Central Bank of the Russian Federation.

Summing up, let's say loudly: “Rejoice, those who did not enter this swamp before reading our article. And those who have already joined - see the text below.

If you have become a victim of Moeks Trade or other black brokers and want to get your hard-earned money back, fill out the form at the beginning of the article. We will send you a step-by-step, illustrated plan of action to take.

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