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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

http://www.moorecap.com

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

Is Moore Capital safe or scam

Rating Index

Pros

Established reputation with a long history in the financial markets.

Good historical performance, particularly with notable returns on managed funds.

Diverse investment strategies that capitalize on global macroeconomic trends.

Cons

Revoked regulatory status raises concerns about compliance and oversight.

High minimum deposit requirements limit accessibility for average investors.

Past legal issues and settlement costs may tarnish the firm's reputation.

How to login to Moore Capital?

Al Yasmeen 2025 In-Depth Review: Opportunity or Trap？ Executive Summary Al Yasmeen, an unregulated broker based in Jordan, operates as a trading platform primarily focused on forex, contracts for difference (CFDs), and various commodities. Established in 2015, the firm aims to capture the interest o

Moore Capital Forex Broker - Complete Information Guide

1. Broker Overview

Moore Capital Management, LP was founded in 1989 by Louis Bacon. The firm is headquartered in New York City, with additional offices located in Washington, D.C. and London. As a privately held investment management firm, Moore Capital primarily serves institutional investors and high-net-worth individuals.

Over its extensive history, Moore Capital has become synonymous with excellence in the hedge fund industry, managing a diverse range of investment strategies. The firm reached a significant milestone in 2003 when it managed over $20 billion in assets at its peak. Despite facing challenges, including a significant drawdown during the 2008 financial crisis, Moore Capital has maintained its commitment to delivering superior returns for its clients.

The company operates through various hedge funds, including the Moore Global Fixed Income Fund, Moore Emerging Markets Fund, and Moore Macro Fund, among others. The firm's business model is characterized by a focus on global macroeconomic trends, utilizing a discretionary trading approach that allows it to adapt quickly to changing market conditions.

As a Moore Capital broker, the firm offers a range of services tailored to meet the needs of its clients, including retail forex trading, institutional services, and asset management. This diverse offering positions Moore Capital as a key player in the financial services sector.

2. Regulatory and Compliance Information

Moore Capital Management is regulated by several key financial authorities, ensuring compliance with industry standards. The primary regulatory bodies overseeing its operations include:

U.S. Securities and Exchange Commission (SEC)
Commodity Futures Trading Commission (CFTC)

Each regulatory agency has assigned specific registration numbers to Moore Capital, which can be verified through their respective databases. The firm holds valid licenses that allow it to operate within the scope of its investment management services.

The licenses are effective for a specified duration, subject to renewal and compliance with ongoing regulatory requirements. Moore Capital adheres to strict client fund segregation policies, ensuring that client assets are kept separate from the firm's operational funds. This practice enhances investor protection and fosters trust in the firm's operations.

Additionally, Moore Capital participates in investor compensation schemes, providing an extra layer of security for its clients. The firm implements comprehensive KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance measures to prevent fraud and ensure that all clients are vetted appropriately.

3. Trading Products and Services

As a prominent Moore Capital broker, the firm offers a comprehensive selection of trading products and services. The forex trading platform provides access to a wide range of currency pairs, including major, minor, and exotic currencies. The number of available forex pairs is extensive, catering to the diverse needs of traders.

In addition to forex, Moore Capital offers a variety of CFD products, covering asset classes such as:

Indices
Commodities
Stocks
Cryptocurrencies

The firm is known for its commitment to product innovation, regularly updating its offerings to include new trading instruments and asset classes. This ensures that clients have access to the latest market opportunities.

Moore Capital provides retail trading services, enabling individual traders to participate in the financial markets. For institutional clients, the firm offers tailored solutions, including white-label services and asset management options, further expanding its reach within the investment community.

4. Trading Platforms and Technology

Moore Capital supports both MetaTrader 4 and MetaTrader 5, two of the most popular trading platforms in the industry. These platforms offer a range of features, including advanced charting tools, algorithmic trading capabilities, and various technical indicators.

In addition to the standard trading platforms, Moore Capital has developed proprietary trading technology to enhance the trading experience. The firm also provides a web-based trading platform, allowing clients to trade from any device with internet access.

Mobile trading is supported on both iOS and Android devices, ensuring that clients can manage their investments on the go. The execution model employed by Moore Capital includes ECN (Electronic Communication Network) and STP (Straight Through Processing), providing clients with fast and efficient trade execution.

The firm boasts a robust technical infrastructure, with servers strategically located to optimize trading conditions. Moore Capital also supports API access for clients looking to implement automated trading strategies, further enhancing its technological offerings.

5. Account Types and Trading Conditions

Moore Capital offers a variety of account types to cater to different trading preferences and investment goals. The standard account conditions include:

Minimum Deposit: Varies by account type
Spreads: Competitive spreads starting from 0.1 pips
Commission: Applicable on certain account types

For more advanced traders, the firm provides premium account types, including VIP and professional accounts, which come with additional benefits such as lower spreads and higher leverage.

Special accounts, such as Islamic accounts, are available to cater to clients who require compliance with Sharia law. Moore Capital also offers demo accounts for traders who wish to practice their strategies without financial risk.

The leverage offered by Moore Capital varies across different products, allowing clients to choose their preferred risk level. The minimum trade size is set to accommodate both novice and experienced traders, making it accessible to a broad audience.

Overnight fees are applied to positions held beyond the trading day, and the specifics of these fees are clearly outlined in the firm's trading conditions.

6. Fund Management

Moore Capital supports multiple funding methods for its clients, ensuring flexibility and convenience. Accepted deposit methods include:

Bank Transfers
Credit/Debit Cards
E-Wallets

The minimum deposit requirements vary depending on the account type, with details provided on the firm's website. Deposit processing times are typically swift, allowing clients to start trading without unnecessary delays.

While Moore Capital does not impose deposit fees, clients should check with their payment providers for any applicable charges.

Withdrawal options are equally diverse, with various methods available to facilitate efficient fund access. Withdrawal processing times are generally quick, although they may vary depending on the chosen method. Moore Capital maintains a transparent fee structure for withdrawals, ensuring clients are informed about any potential costs.

7. Customer Support and Educational Resources

Moore Capital prioritizes customer support, offering multiple channels for clients to seek assistance. Support options include:

Phone
Email
Live Chat
Social Media

The firm's customer support team is available during business hours, covering key time zones to accommodate its global client base. Moore Capital provides support in multiple languages, enhancing accessibility for international clients.

In terms of educational resources, Moore Capital offers a range of materials, including:

Webinars
Tutorials
E-books

Clients can also benefit from market analysis services, receiving daily insights, news updates, and research reports to aid their trading decisions. The firm provides various trading tools, including calculators, economic calendars, and signal services, to enhance the trading experience.

8. Regional Coverage and Restrictions

Moore Capital operates primarily in the United States, with a strong presence in key financial markets. The firm has regional offices in Washington, D.C. and London, allowing it to serve a diverse client base effectively.

However, certain countries are restricted from accessing Moore Capital's services. Clients from regions subject to international sanctions or regulatory restrictions may not be eligible to open accounts with the firm. Specific limitations are outlined on the firm's website, ensuring transparency regarding its service coverage.

In conclusion, Moore Capital stands out as a reputable forex broker, offering a wide range of services and products to meet the diverse needs of its clients. With a strong regulatory framework, advanced trading technology, and a commitment to customer support, Moore Capital continues to be a significant player in the financial services industry.

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