Company Information

Get to know Synergy Moments Sdn Bhd

Synergy Moments Sdn Bhd is a financial technology (Fintech) company specializing in providing end-to-end solutions for the brokerage industry. Established by a team with extensive experience in the brokerage business, the company's mission is to offer comprehensive and reliable services to help clients establish and grow their own brokerage firms. Their core offerings include MT4/MT5 white label platforms, broker CRM systems, liquidity solutions, company formation assistance, and website development, positioning themselves as a one-stop solutions provider for aspiring and existing brokers worldwide.

Industry

Technology White Label PlatformPRIMARY
Financial Other Service

Contact

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Synergy Moments Sdn Bhd

Malaysia

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.