Forensic review · October 2026

moey.pt Review — Is moey.pt a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. moey.pt is the Trustpilot file at moey.pt. moey the bank is named only in this block. The notices are written once, in the block below. If you paid moey.pt, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsA reviewer says 10000 mil euros sat locked for three years
What to doSend it to Forensics Source Group
The record

What the notices say

  • Trustpilot, 25 October 2026: Moey at moey.pt is rated Poor at 1.8 / 5 from 84 reviews.
  • Trustpilot review, 8 November 2025: Conta bloqueada sem motivo nenhum nem sem explicação 10000 mil euros simplesmente foram literalmente roubados 3 anos a tentar meu dinheiro de volta e nada mesmo reclamando no Banco de Portugal nada. That figure is the reviewer's.
  • Trustpilot review, 1 November 2025: Ligaram-me a anexar o encerramento de conta e questionar origem de duas transferências feitos na minha conta, cerca de 1000€ cada. Those figures are the reviewer's.
  • Trustpilot review, 8 April 2026: Alguém está usando meu cartão de débito e fazendo compras com ele! Desde fevereiro, só nos comunicamos por e-mail. That is the reviewer's allegation.
  • This page is moey.pt. It is not a finding that moey the bank is a fake.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a 10000 mil euro Moey lock
  • two 1,000-euro transfers then a close
  • a login at moey.pt
FAQ

Frequently asked questions

Can you close my moey.pt account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at moey.pt. We cannot confirm a balance, close an account, or phone you as moey.pt.

moey.pt says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

Verified client feedback

Client comments

Comments are moderated. We only publish comments from verified clients.

0 / 1000

Your email is never published. Comments appear only after moderation by our team.

Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany