Search

Moore Capital foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website http://www.moorecap.com, about the company's legal and temporary regulatory information, the company's address .

Moore Capital Forex Broker

Basic Information

Registered Region
Hong Kong
Operating Period
--
Company Name
Moore Capital Management, LP.
Abbreviation
Moore Capital
Company employee
--
Company Website
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
High potential risk

Company profile

Moore Capital Review Summary in 6 Points Founded 1989 Registered Country/Region The United States Regulation SFC (Revoked) Market Instruments Foreign exchanges, government and corporate bonds, interest rate instruments, equity securities, stock indexes, precious metals, traditional and base industrial commodities, emerging markets Minimum Deposit $100,000 Customer Support Address: 1251 Avenue of the Americas, New York, NY, 10020-1104, USA Phone: (212) 782-7000 Fax: (212) 782-7194 What is Moore Capital? Founded in March 1989, Moore Capital Management is a private investment management firm that invests in the global financial markets. Headquartered in New York, with additional offices in London and Hong Kong, it provides investment management services to its institutional and high net worth clients through several privately offered funds, including two global diversified hedge funds, as well as funds that concentrate on the global fixed income and emerging market sectors. Pros & Cons Pros Cons Established Reputation Regulatory Status Revoked Good Historical Performance Employee Legal Issues Global Macro Investment Strategy Settlement Costs Adaptability Pros: Established Reputation: Founded by billionaire Louis Moore Bacon in 1989, indicating long-term experience and credibility. Good Historical Performance: Notable performance with the main fund, Moore Global Investors, posting an annualized return of 15.8% since inception as of June 2018. Global Macro Investment Strategy: Utilizes a diverse and comprehensive investment strategy based on macroeconomic themes and trends. Adaptability: Launched new funds in 2009 and offered incentives for new investors, showcasing flexibility in response to market conditions. Cons: Regulatory Status Revoked: The firm's regulatory status with the Securities and Futures Commission (SFC) has been revoked, raising concerns about compliance and oversight. Employee Legal Issues: In 2010, an employee was arrested for insider trading, although not directly affecting MCM funds, it tarnished the firm's reputation. Settlement Costs: Paid substantial settlements ($48.425 million to the CFTC and $48.4 million for a class action lawsuit) related to market manipulation claims. Is Moore Capital Legit? The revocation of Moore Capitals SFC status and the ongoing shifts in its business model could be red flags for potential investors. It is advisable for investors to conduct thorough due diligence, considering both the firm's historical performance and its current regulatory and operational status before making any investment decisions. Market Instruments Moore Capital Management (MCM) is a hedge fund known for its strategic and diversified investment approach across a broad spectrum of markets. The firm invests in foreign exchanges, capitalizing on currency fluctuations and trends. It also holds positions in government and corporate bonds, leveraging fixed income securities to balance risk and return. Interest rate instruments are another key component, allowing MCM to hedge against rate changes and inflation. In the equity markets, MCM invests in individual securities and stock indexes, seeking opportunities for growth and value. The firm also trades in precious metals like gold and silver, as well as traditional and base industrial commodities such as oil and copper, to capitalize on market cycles and economic shifts. Additionally, MCM explores emerging markets, identifying high-growth potential in developing economies. Deposits & Withdrawals Moore Capital Management mandates a significant initial investment threshold for those looking to invest in its managed funds. Prospective investors are required to make an initial deposit of at least $1 million, reflecting the firm's focus on high-net-worth individuals and institutional investors. Subsequent investments typically require a minimum of $100,000. However, the investment commitment can range from $0 to $10 million for non-related persons, depending on the specific fund and investment strategy. While the firm does not enforce a standard minimum account size, the general requirement for funds offered to investors typically ranges between $500,000 and $1 million. Moore Capitals client base consists exclusively of seven privately offered investment funds, including individual investors, trusts, pension plans, charitable organizations, and businesses, underscoring the firm's tailored approach to high-stakes, sophisticated investment management. Fees Moore Capital Management employs a flexible fee structure for its clients, primarily charging a management fee based on the net assets of the funds it manages. Although there is no fixed fee schedule, the management fees for most funds typically range from 0.50% to 2.00% on an annualized basis, billed monthly in arrears. In addition to these management fees, the funds incur brokerage commissions on securities transactions, reflecting the cost of executing trades. Furthermore, some funds might be subject to a profit share allocation, a performance-based fee that is a percentage of the fund's net asset growth over a specified period. Customer Service Moore Capital Management provides multiple ways to get in touch. Address: 1251 Avenue of the Americas, New York, NY, 10020-1104, USAPhone number: (212) 782-7000Fax: (212) 782-7194. Conclusion In conclusion, Moore Capital Management stands out as a seasoned hedge fund with a robust history of diverse and strategic investments across various markets. While it boasts impressive long-term performance and a flexible investment approach, potential investors should be mindful of its significant initial investment requirements, varied fee structure, and past regulatory challenges. Overall, Moore Capital remains a reputable choice for high-net-worth individuals and institutional investors seeking sophisticated, macroeconomic-driven investment opportunities. Frequently Asked Questions (FAQs) Question 1: Is Moore Capital regulated? Answer 1: No. It has been verified that this broker currently has no valid regulation. Question 2: What is the minimum deposit for Moore Capital? Answer 2: The minimum initial subsequent investments typically require $100,000. Question 3: Is Moore Capital a good broker for beginners? Answer 3: No. It is not a good choice for beginners. Not only because of its unregulated condition, but also because of its too high initial deposit. Risk Warning Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

Moore Capital broker review

Rating Index

Moore Capital Similarly Rated Brokers
1.59
Score
World Forex
World Forex Account Type   World Forex offers a variety of account types to cate
1.55
Score
KVB PRIME
KVB Prime Account Type   KVB Prime offers one main account type designed to cate
1.55
Score
Suspicious Clone
IFS Markets
ifs markets Complete Account Guide: Registration, Account Opening, and Login Pro
1.55
Score
Suspicious Clone
E-Global
E-Global Account Type   E-Global offers different types of accounts to cater to
1.55
Score
1.52
Score
Clone Firm
CALIBUR
No license plate
1.52
Score
1.52
Score
1.52
Score
1.52
Score
1.52
Score
Revoked
Aperture
Aperture Deposit Guide 2025: Minimum Deposit Requirements, Methods, and Processe
1.52
Score
Suspicious Clone
StreamsFX
1.52
Score
1.52
Score
VI Markets
VI Markets Account Type   VI Markets offers a single account type for traders, w
1.52
Score
Revoked
Sentinel Market
Sentinel Market Deposit Guide 2025: Minimum Deposit Requirements, Methods, and P
1.52
Score
Revoked
APTS
No license plate
1.52
Score
Revoked
Future Land
1.52
Score
Revoked
Akuna Capital
1.52
Score
NovaTech
Novatech Account Type   Novatech offers several account types tailored to variou
1.52
Score
BitForex
BitForex Complete Account Guide: Registration, Account Opening, and Login Proces
1.52
Score
DBS VICKERS SECURITIES
DBS Vickers Securities Trade: A Comprehensive Review   In the dynamic world of f
1.52
Score
ING Wholesale Banking
ING Wholesale Banking Complete Account Guide: Registration, Account Opening, and
1.52
Score
Binary Options
Binary Options Complete Account Guide: Registration, Account Opening, and Login
1.52
Score
Suspicious Clone
ICM Capital
ICM Capital Account Types   ICM Capital offers two distinct account types for tr
1.52
Score
 New Win FX
New Win FX Trade: A Comprehensive Review of the Forex Broker   In the dynamic wo
1.52
Score
Suspicious Clone
Swissco
Swissco Account Type   Swissco offers a range of account types tailored to meet
1.52
Score
Elite Pro
elite pro Complete Account Guide: Registration, Account Opening, and Login Proce
1.52
Score
ORYX
Oryx Trade Review: Is Oryx Trade a Reliable Forex Broker?   The foreign exchange
1.52
Score
ASX Markets
ASX Markets Trade: A Comprehensive Review of the Forex Broker   In the dynamic w
1.52
Score
AKCENTA
Akcenta Deposit Guide 2025: Minimum Deposit Requirements, Methods, and Processes
1.52
Score
UBB
ubb Deposit Guide 2025: Minimum Deposit Requirements, Methods, and Processes Exp
1.52
Score
IQ OPTION BROKER
IQ Option Broker Deposit Guide 2025: Minimum Deposit Requirements, Methods, and
1.52
Score
Mega Rich Group
Mega Rich Group Deposit Guide 2025: Minimum Deposit Requirements, Methods, and P
1.52
Score
Suspicious Clone
BitWorldFX
No license plate
1.51
Score
1.51
Score
1.51
Score
1.51
Score
1.51
Score
Clone Firm
JUSTPROFOREX
No license plate
1.51
Score
BSB GLOBAL
bsb global Complete Account Guide: Registration, Account Opening, and Login Proc
1.51
Score
Skyline Trader FX
Skyline Trader FX: A Comprehensive Review of Skyline Trader FX Trade   In the dy
1.51
Score
1.51
Score
Suspicious Clone
Ruizean
Ruizean Complete Account Guide: Registration, Account Opening, and Login Process
1.51
Score
Suspicious Clone
Synergy Markets
No license plate
1.51
Score
Revoked
WCM
No license plate
1.51
Score
Revoked
PPS
No license plate
1.51
Score
Unsubscribed
FXGLOBE
No license plate
1.51
Score
Suspicious Clone
Toptrader
TopTrader Account Type   TopTrader offers various account types to cater to diff
1.50
Score
Suspicious Clone
ThreeTrader
1.47
Score
FTMO PipsPRO
ftmo pipspro Complete Account Guide: Registration, Account Opening, and Login Pr
1.40
Score
Moore Capital Forex Broker has an overall rating of 1.52, Regulatory Index 0.00, License Index 0.00, Business Index 7.08, Software Index 4.00 Risk Control Index 0.00.
Moore Capital