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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

MONEYTRANS

Bulgaria Bulgaria | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.moneytrasfer.com

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Rating Index

Contact

http://www.moneytrasfer.com

license 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
Operating Period
5-10 years
Company Name
MONEYTRANS
Email
info@moneytransfer.com
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MONEYTRANS

Related Companies

"МЪНИТРАНС" ЕООД(Bulgaria)
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"МЪНИТРАНС" ЕООД(Bulgaria)
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Registration No. 160048143
Est. Date
Source Official Statement
Employees

Review summary

MONEYTRANS is a Bulgaria-registered forex broker with 5-10 years of operational history. According to WikiFX data, this entity currently holds no valid regulatory licenses for forex trading and operates without oversight from established financial authorities like the FCA, CySEC, or ASIC. The WikiFX assessment score of 1.56 reflects this fundamental lack of regulatory standing and supervision. Trading conditions, including minimum deposit requirements, leverage, and execution speed, are not publicly disclosed. For traders, this signifies an operation that lacks the standard safeguards and transparency associated with regulated markets. Prospective users should be aware that engaging with such an entity involves assuming the full spectrum of counterparty and operational risks without the protective framework of formal financial regulation. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-05-03)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is MONEYTRANS safe and reliable?

According to WikiFX data, MONEYTRANS presents significant safety concerns for traders. The entity operates without formal regulatory oversight and holds a WikiFX assessment score of 1.56, which reflects a high-risk operational profile. The lack of licensing from any recognized financial authority means there are no standard safeguards for client funds or trading practices in place. For any trader, this represents an environment where all counterparty and operational risks are assumed by the user.

05-03
United States

Is MONEYTRANS regulated?

No, MONEYTRANS is not regulated. According to WikiFX data, this broker does not hold any valid forex trading licenses from established financial authorities such as the UK's FCA, Cyprus's CySEC, or Australia's ASIC. The firm is registered in Bulgaria but operates without the oversight and consumer protection frameworks that regulated entities are required to provide.

05-03
United States

What is the minimum deposit of MONEYTRANS?

MONEYTRANS has not publicly disclosed its minimum deposit requirement. This lack of transparency regarding a fundamental account requirement makes it difficult for prospective traders to evaluate the broker's accessibility and compare its conditions with other market participants.

05-03
United States

Does MONEYTRANS support MT4 or MT5?

The specific trading platforms supported by MONEYTRANS, including whether it offers MetaTrader 4 (MT4) or MetaTrader 5 (MT5), are not publicly listed. Platform availability is a key factor for trading strategy execution and user experience, and the absence of this information adds to the overall opacity of its service offering.

05-03
United States
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