MoneyMatch Sdn. Bhd.
Primary
MY
1133611-P
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1 entity
unverified
Broker profile
MO
MoneyMatch Review: Is It Legit and Regulated?
MoneyMatch Sdn. Bhd.
MY
Since 2015
AKA MoneyMatch Sdn. Bhd.
FindMyFX score
critical risk3.8/10
0
Score out of 10
10
Independent assessment
Updated 2026-08-04
Contact & regulation
- Official website
- moneymatch.co
- Address
- Lot 10.02, Level 10, 1 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor
- Contact
- +603-27716283
- Primary license
- BNM · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is MoneyMatch legit and regulated?
FindMyFX has license records for MoneyMatch, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
Malaysian digital remittance and currency-conversion provider.
Professional broker overview
FindMyFX editorial summary
MoneyMatch Sdn. Bhd. is listed by Bank Negara Malaysia as an active Remittance Class B licensee. The sources describe payments, not leveraged retail forex or CFDs.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: Imported as a remittance and FX-conversion provider.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Digital remittance and cross-border currency conversion.
- Support hours
- Not verified
Support languages: English
100%coverage
Published profile coverage
8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Markets and instruments
Currency conversion
unverified
international remittance
unverified
Research sources
Licenses and regulators
BNM
No license number
Last verified: Not shown
Type: Remittance (Class B)
Client class: other
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Score components
Regulation and licenses
7.5/10 · 35%Official licence evidence reviewed.
Security and track record
0.0/10 · 20%No authoritative track-record dataset was verified.
Trading conditions
2.5/10 · 15%Retail pricing data is limited.
Company transparency
7.5/10 · 10%Based on official entity disclosures.
Service quality
0.0/10 · 10%No authoritative quality dataset.
Verified user reviews
0.0/10 · 10%No verified review dataset.
Profile update history
Broker profile was published.
2026-08-04
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.