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FXICON Forex broker directory
Official regulator warning

The Bank of Russia lists MODERA investment broker with signs of unauthorized professional securities market activity. This warning applies to the Russian jurisdiction; it does not establish license status in other countries. Publication date: 2024-02-29.

Reported domain: moderatrade.com. Current operation, ownership and products have not been confirmed.

Unknown

MODERA investment broker

2.9
Evidence score
Unverified profile Regulation unverified High risk Unknown

MODERA investment broker is recorded in an official regulator warning. Reported domains include moderatrade.com. Read the authority notice before considering this trading firm.

Profile verification

Unverified profile

Identity or supporting evidence is still awaiting a completed FXICON review.

Regulation classification

Regulation unverified

The regulation classification has not been conclusively verified. Check official registers before funding an account.

Calculated evidence score

2.9

high risk level

Reviews 0
Complaints 0

Calculated 9 hours ago

How scoring works

Transparent score

Why this broker scored 2.9

Regulation and license evidence 8/30

No listed or verified license record is attached yet.

Transparency 4/15

Source citations or URLs present; Last checked date present.

Trading conditions 0/15

Trading cost, funding, and account facts are incomplete.

Platform verification 0/12

No platform evidence is recorded yet.

Trader feedback 7/15

No approved trader reviews yet; neutral baseline used.

Freshness and source confidence 10/13

Checked 0.63005103232639 day(s) ago; 1 reviewed source citation(s); Source URLs stored.

Risk flags

Signals to verify before depositing

Official regulator warning high

An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.

Missing support channel medium

No email, phone, or support URL is listed.

Unclaimed profile low

No approved broker-owner account is attached.

Due diligence

Research checklist

Checklist Compare

Legal identity

review

Company/domain review needed

License evidence

missing

0 records

Source coverage

ready

1 citation

Trading terms

review

0 account types

Platform claims

missing

No platform records

Risk flags

missing

3 flags

Jurisdiction review

Regulation and licenses

0 records
RegulatorLicenseStatusJurisdiction
No regulation information found. Traders should verify directly with official regulators before depositing funds.

Platforms

No platform details recorded.

Account types

No account types recorded.

Reviews

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Exposure and complaints

Login to submit a complaint

No published complaints for this broker.