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    MONEY PARTNERS

    • Japan Japan
    • 10-15 years
    • Regulated in Japan
    • Retail Forex License
    • Non MT4/5 Software
    • Suspicious Scope of Business
    WikiFX Score
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    • 3-2-1 Roppongi, Minato-ku, Tokyo Sumitomo Real Estate Roppongi Grand Tower 33rd floor
    VPS Standard

    No restriction on the broker account. Provide service support by WikiFX

    • Single Core

    • 1G

    • 40G

    Get it for free

    Broker Information

    Company Name

    MONEY PARTNERS CO., LTD

    Phone of the company

    --

    Customer Service Email Address

    --

    Company address

    3-2-1 Roppongi, Minato-ku, Tokyo Sumitomo Real Estate Roppongi Grand Tower 33rd floor

    Pyramid scheme complaint
    Expose
    WikiFX Risk Alerts 1
    2022.05.28

    Current data shows that this broker is using Non MT4/5 Software

    • Marketing Strategy
    Subscribe to VPS now

    Delivery Index

    Mkt. Analysis

    Material

    Ad Brand

    Sources

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    MONEY PARTNERS

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    Financial Services Agency

    Financial Services Agency (FSA)

    The Financial Services Agency (FSA) oversees all financial services providers, including Forex brokers, in Japan. The ultimate aim of Japan's FSA is to maintain the country’s financial system and ensure its stability. It is also responsible for protecting security investors, insurance policyholders, and depositors. It achieves its aims in a number of different ways including planning and policy making, supervising financial services providers, overseeing securities transactions, and inspecting financial institutions in the private sector. When the FSA was first created it was merely an administrative body. However, its responsibilities were widened in 2001 when it became the external representative of the Cabinet Office of Japan. It took over the responsibilities of the Financial Reconstruction Committee, and also took over responsibility for failed financial institutions.Today, the FSA Japan is held accountable to the Japanese Minister of Finance and enjoys a wide scope of responsibility.

    • Licensed Institution :

      株式会社マネーパートナーズ

      Effective Date :

      2008-09-10
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      東京都港区六本木3-2-1

      Phone Number of Licensed Institution :

      0345403800
    • Licensed Institution Certified Documents :

      Annex1

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    MONEY PARTNERS

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
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    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    MONEY PARTNERS
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
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    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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    MONEY PARTNERS · Company summary

      General Information & Regulation

      MONEY PARTNERS CO., LTD. (Money Partners) is a Japanese-based company engaged in Foreign Exchange Trading business. MONEY PARTNERS CO., LTD. was established on June 10, 2005. In June 2007, MONEY PARTNERS GROUP became the first FX broker to list on the Hercules market placing Foreign Exchange Margin Trading (FX) business, which is gaining popularity in recent year, at the core. Currently, MONEY PARTNERS GROUP not only provides FX services to individual investors but also provides ASP business to other financial institutions. MONEY PARTNERS CO., LTD is now authorized and regulated by the Financial Service Agency (FSA), with its regulatory license number: 6010401075907.

      Two FX Choices

      Partners FX

      The Minimum trading unit for Partner FX trading is 10,000 currencies, with minimum required amount from 2,000 yen. Margin requirement (dollar / yen) * 1 is 40,000 yen, and 24 tradable currency pairs is available. Maximum trading volume per day (new): None. Stop-loss: Margin maintenance rate 40%.

      Partners FX Nano

      The Minimum trading unit for Partner FX trading is 100 currencies, with minimum required amount from 20 yen. Margin requirement (dollar / yen) * 1 is 400 yen, and 18 tradable currency pairs is available. Maximum trading volume per day (new): Up to 100 million currencies. Stop-loss: Margin maintenance rate 100%.

      FX Spreads

      MONEY PARTNERS website displays spreads on some major pairs, the spread on the GPB/JPY is from 0.4 pips, EUR/JPY 0.2 pips, AUDEUR 0.4 pips, AUDJPY 0.3 pips.

      Leverage

      The maximum trading leverage offered by MONEY PARTNERS is capped at 1:25, in accordance the Japanese law.

      Trading Tools

      Trading tools for PC

      You can trade immediately without downloading. Only the functions required for transactions are put together on one screen, realizing simple usability. You can also write to the chart. For Partners FX trading, trading tools available (PC) include Quick ordering board, HyperSpeed NEXT. For Partners FX Nano, trading tools available is Quick order board.

      Trading tool for smartphones

      A smartphone app for iPhone & Android. Despite its compact size, this one is OK from basic transactions to popular continuous pre-orders. It also supports limit orders by drawing a line on the chart screen. For Partners FX trading, trading tools available (Smartphone) include HyperSpeed Touch, Quick Order Board, while for Partners FX Nano, trading tools available are HyperSpeed Touch nano, quick order board.

      Deposit & Withdrawal

      Quick deposit is convenient for depositing transaction funds. Unlike transfer deposits, quick deposits are processed immediately even outside the bank's business hours, so transactions can be used immediately at any time you like, mainly in the early morning before work starts or in the evening after your family goes to bed. increase.In addition, the transfer fee will be borne by Money Partners, so it is 0 yen! You can trade at your own pace without worrying about time.

    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.