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Score

0 1 2 3 4 5 6 7 8 9
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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

Moneybee

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

http://moneybee.in

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

India India 2.79
Surpassed 15.70% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+91 22 4030 2090
http://moneybee.in
303, Tower - A, Peninsula Business Park, G. K. Marg, Lower Parel (W), Mumbai 400 013 India.

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
India
Operating Period
5-10 years
Company Name
Moneybee Securities Pvt. Ltd.
Email
info@moneybee.in
Contact Number
+912240302090
Company Website
Business Region
Verified Site
Relationship Map
Related Companies
Employees
About Us
Wiki Q&A
Comment

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Verified Site

  • moneybee.in
    3.6.74.131
    Server Location
    India India
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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Moneybee

Related Companies

MONEYBEE SECURITIES PRIVATE LIMITED(India)
India
MONEYBEE SECURITIES PRIVATE LIMITED(India)
Active
India
Registration No. U65590MH1991PTC060326
Est. Date
Source Official Statement
Employees

Review summary

Moneybee Securities Pvt. Ltd. operates as a brokerage firm with an estimated 5-10 years of operation and is registered in India. According to WikiFX data, the broker's overall score stands at a concerning 1.57 out of 10. A critical review of its regulatory status reveals that Moneybee currently holds no valid licenses from recognized financial authorities for forex trading, placing it outside the scope of mainstream financial oversight. Public exposure on WikiFX highlights issues regarding insufficient operational transparency and concerns over specific data disclosure. As an entity categorized within a Suspicious Operational Region, it lacks the authoritative oversight and investor protection frameworks typically provided by regulated markets. Given its unregulated status, prospective traders should be aware of the significant absence of formal financial supervision. 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: 2026-05-08)

Company Profile

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

Wiki Q&A

Is Moneybee safe and reliable?

According to WikiFX data, assessing the safety and reliability of a broker involves examining its regulatory framework and overall performance score. Moneybee holds an overall score of 1.57 out of 10. A critical review indicates it currently operates without a valid license from any recognized financial authority, classifying it as an unregulated entity. This places it outside the scope of mainstream financial oversight and investor protection schemes, establishing a high-risk profile for potential clients.

In a week
United States

Is Moneybee regulated?

No. A review of available regulatory data confirms that Moneybee Securities Pvt. Ltd. does not currently hold any valid forex trading licenses from major international financial authorities. The entity lacks formal authorization, meaning it operates without the external audits, capital adequacy requirements, and dispute resolution mechanisms typically mandated for regulated brokers. Prospective traders should be aware of this significant lack of authoritative oversight.

In a week
United States

What is the minimum deposit of Moneybee?

Specific minimum deposit requirements for Moneybee are not explicitly listed in the available public data. To verify this information, it is recommended to consult the broker's official website or contact its customer service directly for the most current account funding terms.

In a week
United States

Does Moneybee support MT4 or MT5?

WikiFX data indicates that Moneybee has a software index score of 4.0. However, specific information regarding supported trading platforms, such as MetaTrader 4 (MT4) or MetaTrader 5 (MT5), is not detailed in the current public records. For definitive information on platform availability, traders should check the broker's official website or confirm directly with their support team.

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United States
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