SFC — Hong Kong
Moore Capital Management, LP.
Licence
Moore Capital Review — Overview
Regulation
Tier-1 regulated
Licence
SFC
Licence status
Active
Instruments
Foreign exchanges, government and corporate bonds, interest rate instruments, equity securities
Operating
Est. 1989
Main market
US
Entity
Moore Capital Management, LP.
Website
Unknown
Moore Capital is a forex & CFD broker based in Australia, established in 1989. On Trust Broker Hub it holds a Trust Score of 4.7 out of 10, which we rate as Fair — below the 5.3/10 average for brokers that hold a verified licence. Mixed profile — check regulation and conditions before depositing.
Crucially, Moore Capital is regulated by SFC, including at least one tier-1 regulator. Tier-1 regulation is the strongest sign of legitimacy: it normally requires segregated client funds, regular audits and access to a compensation scheme if the broker fails — meaningful protection for your money.
Moore Capital provides access to Foreign exchanges, government and corporate bonds, interest rate instruments, equity securities. Its detailed trading conditions — minimum deposit, spreads and maximum leverage — are not publicly disclosed, which lowers transparency. No complaints are currently on record. Overall, Moore Capital has a mixed profile: check its regulation and conditions carefully before depositing.
Trust score breakdown
How is this calculated?
Weighted total
7.30
Data completeness
3 of 10 facts verified
30% ×0.65
Trust Score
4.7 / 10
We could verify only 3 of 10 facts about Moore Capital, so its score is scaled down. A missing licence, undisclosed trading terms or no track record cannot earn marks — absence of bad news is not evidence of safety.
Trust Score history
Moore Capital currently scores 4.7/10. The trend line will build here as the Trust Score is re-evaluated over time.
Pros
- Regulated by a tier-1 authority
- No unresolved complaints on record
- Listed in our verified broker directory
Cons
- Trading conditions and fees not publicly disclosed
- Always verify the licence directly before depositing
Regulation
Tier 1 · Top
Verified
Offshore (tier-3) regulators typically have lower capital requirements and no compensation scheme. Funds may not be protected if the broker fails.
Trading conditions
| Instruments | Foreign exchanges, government and corporate bonds, interest rate instruments, equity securities, stock indexes, precious metals, emerging markets |
| Minimum deposit | Not disclosed |
| Maximum leverage | Not disclosed |
| Typical spread | Not disclosed |
| Platforms | Not disclosed |
| Demo account | Not disclosed |
We mark unverified fields as “Not disclosed” rather than estimate them.
Our verdict on Moore Capital
Our analysis · editorial
4.7/10
A mixed risk profile
Moore Capital holds a tier-1 regulatory licence (SFC). Based in Australia, it has been operating for about 37 years. We have no complaints on record against it. Weighing regulation, track record and complaint history, our Trust Score is 4.7/10 — a mixed profile.
Strengths
- Authorised by a tier-1 regulator (SFC)
- Long 37-year operating track record
- No complaints on record with us
Watch-outs
- Always confirm the licensed entity covers traders in your country
Bottom line: Proceed with caution: start with a small deposit and test a withdrawal early.
This is Trust Broker Hub's data-driven editorial assessment — not a user review. It is generated automatically from regulation, licensing, company age and complaint records, and updates as those change.
User reviews
5 0
4 0
3 0
2 0
1 0
Moore Capital — Questions & Answers
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Complaints & alerts
No complaints or regulator warnings on record
We monitor regulator alert lists and user reports. We'll flag Moore Capital here if that changes.
Full specifications
Regulated region
Australia
Operating period
5-10 years
Main market
US
Instruments
Foreign exchanges, government and corporate bonds, interest rate instruments, equity securities, stock indexes, precious metals, emerging markets
Year founded
1989
Frequently asked
Is Moore Capital a safe broker?
Moore Capital scores 4.7 / 10 on our Trust Score, below the 5.3 average for brokers that hold a verified licence. It holds tier-1 regulation, which offers strong investor protection. It has no complaints on record with us. Trade only with funds you can afford to lose.
How is the Moore Capital trust score calculated?
The score weighs five factors: regulation tier, transparency of disclosures, operating footprint, user sentiment, and complaint history. Each is scored out of 10 and combined into the overall figure shown at the top. Read our methodology.
What does "offshore regulated" mean?
It means the broker's licence comes from a jurisdiction with lighter requirements than tier-1 regulators like the FCA or ASIC. There's usually no compensation scheme, so recovering funds can be difficult if the broker fails.
Can I withdraw funds easily from Moore Capital?
Moore Capital doesn't publish detailed withdrawal terms, so we can't verify processing times or fees. Test with a small amount first and document every transaction.