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MONEY PARTNERSForex

15-20 years | Japanese regulation | Retail foreign exchange license | --

Chinese --

Open an account immediately Proxy application Software Download Online Service

Rating

1.03

Trading environment

B

  • Brand strength

    8.56

  • License plate supervision

    7.81

  • Fund security

    8.82

  • Trading environment

    7.80

  • Software risk control

    7.02

MONEY PARTNERSForex

We regard the company as an autonomous and social public institution, and strive to maximize the company's value while achieving accountability to stakeholders and corporate social responsibility, which is the purpose of corporate governance.

Recognizing that ensuring the company's sustainable development is critical to achieving this goal, we will work to strengthen our legal compliance system, internal controls and internal control systems.

1. Strive to protect customers

We will provide appropriate invitations and explanations based on the customer's knowledge, experience, property status and investment objectives, and respond to customer inquiries and complaints sincerely. In addition, we will prevent the leakage, loss or damage of customer information and conduct thorough management of customer assets individually. In particular, with regard to regulations prohibiting unsolicited solicitation and advertising regulations, we will clarify our position on customer protection and will comply with the law.

We will work harder than ever to build appropriate business systems that emphasize customer protection.

2. Establish an appropriate business management (governance) system

We will strictly abide by laws, regulations and risk management, and in order to maintain and improve the adequacy of operations and financial soundness, we will improve the legal compliance awareness of our senior management. Strengthen our business management system by encouraging the activation of organizational components, such as the Board of Directors and the management inspection function of each organization, inspections between departments and the appropriate exercise of the internal audit function.

3. Strengthen the risk management system and maintain the soundness of the company

We have positioned risk management as an important management topic and formulated "risk management rules" to appropriately manage various risks according to the characteristics of the risks, clarify the organization and composition, and establish departments. Take responsibility for each risk category to be managed and enhance risk management. In addition, we will strengthen the internal audit department to enable the risk management function to function properly.

4. Ensure the adequacy of system management systems

Our main business is to conduct foreign exchange margin trading using computer systems, but in order to prevent system failures that affect customer transactions and business operations, etc., we will work hard to further strengthen the system management system and ensure its appropriateness. In addition, while preparing for situations by establishing contingency plans that foresee the occurrence of system failures, we will work to prevent recurrence by establishing systems that enable cause analysis and immediate improvements even after an incident.

Rating

1.03/ 10

  • Country/Region:Japan
  • Establishment time:2008
  • Minimum deposit:$0
  • Platform Properties:--
  • Minimum number of hands:--
  • Maximum leverage:0倍 times
  • Point difference type:--
  • management model:--
  • Server Time Zone:--
  • customer service telephone numbers:03-4540-3800
  • Customer service email:--
  • Case Focus

    2026-04-17 11:25
  • Case Focus

    2026-04-17 11:25
  • Case Focus

    2026-04-17 11:25
  • Case Focus

    2026-04-17 11:25
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MONEY PARTNERSForex Rating

8.56Brand strength 7.81License plate supervision 8.82Fund security 7.80Trading environment 7.02Software risk control

Brand strengthThe Huike Inspection team conducts a comprehensive evaluation of the authenticity and value of the dealer's license through various means such as searching on the regulatory agency's website and communicating with the regulatory agency via phone and email.

License plate supervisionBy conducting a systematic assessment of the comprehensive level of dealer business through business compliance verification models, business sustainability assessment models, and business lifecycle verification models, Huike Cha Enterprise Consultant and Global Eye System will conduct a systematic assessment.

Fund securityThe risk control team of Huike Cha and the Tianyan Cloud system conduct real-time monitoring and evaluation of over 40 factors, including the trader's instruction execution index, customer fund static index, global public opinion index, liquidity index, credit index, etc.

Trading environmentThe compliance and audit team of Huike will conduct a quantitative evaluation of the regulatory level of traders through regulatory grading standards, actual regulatory values, regulatory utility models, and regulatory anomaly prediction models.

Software risk controlConduct dynamic tracking testing and technical evaluation on more than 20 indicators such as software authenticity, security, stability, and command execution speed, conducted by Huike's data and testing engineers.

  • MONEY PARTNERSForex
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