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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

tradingmoon

Seychelles Seychelles | 1-2 years |
Regulated in Seychelles | Derivatives Trading License (EP) | White label MT4 | Global Business | Medium potential risk | Offshore Regulated

https://tradingmoon.com/row/en/

Website

Rating Index

MT4/5 Identification

MT4/5

White Label

TMTrading-Demo

United Kingdom
United Kingdom
MT4
8

Influence

C

Influence index NO.1

Vietnam Vietnam 2.94

MT4/5 Identification

MT4/5 Identification

White Label

8
Server Name
TMTrading-DemoMT4
Server LocationUnited KingdomUnited Kingdom

Influence

Influence

C

Influence index NO.1

Vietnam Vietnam 2.94
Surpassed 40.00% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+248 463 2031
https://tradingmoon.com/row/en/
F2-2A, Oceanic House, Providence Estate, Victoria, Mahé, Seychelles
VPS Standard
No restriction on the broker account

Single Core

1G

40G

1M*ADSL

WikiFX Risk Alerts
  • This broker is regulated in an offshore jurisdiction with a light-touch supervisory framework. Please be aware of the risks!

Basic Information

Registered Region
Seychelles
Operating Period
1-2 years
Company Name
TM Trading Limited
Abbreviation
tradingmoon
Company employee
--
Customer Service Email Address
support@tradingmoon.com
Contact Number
+2484632031
Company Address
F2-2A, Oceanic House, Providence Estate, Victoria, Mahé, Seychelles
Keywords7
1-2 years
Regulated in Seychelles
Derivatives Trading License (EP)
White label MT4
Global Business
Medium potential risk
Offshore Regulated
Account
Related Software
Biz Area
Website
Genealogy
Related Companies
Company Summary
News
Wiki Q&A
Comment
MT4/5
White Label MT4
White Label MT4
2
MT4 Servers
0
MT5 Servers
110.14
velocityIcon
Average Latency (ms)/ms

Formal full license MT4/5 traders will have sound system services and follow-up technical support. Generally, their business and technology are relatively mature and their risk control capabilities are strong

Meta Trader 4
Meta Trader 4
Perfect

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Official Website

Website

  • tradingmoon.com
    172.66.40.167
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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Related Companies

TM TRADING LIMITED
Seychelles
TM TRADING LIMITED
Active
Seychelles
Registration No.C8425574
Established
Related sourcesWebsite Announcement

Company Profile

Company Profile

Review summary

TradingMoon Review Summary
Founded2005
Registered Country/RegionSeychelles
RegulationFSA( Offshore Regulated)
Market InstrumentsForex, Stocks, Indices, Cryptocurrencies, Commodities
Demo Account
LeverageUp to 1:1000
SpreadFrom 0.7 pips (Standard account)
Trading PlatformMoon Trader, cTrader, MT4
Copy Trading
Minimum Deposit$25
Customer SupportLive Chat, Contact Form
Phone: +248 463 2031
Email: support@tradingmoon.com
Social Media: LinkedIn, Instagram, Twitter
Regional RestrictionsUnited States, United Kingdom, Iran, North Korea

TradingMoon Information

TradingMoon was founded in 2005, registered in Seychelles, offshore regulated by the Seychelles Financial Services Authority (FSA), and holds a retail foreign exchange license. The company offers more than 1,000 tradable assets, including foreign exchange, stocks, indices, cryptocurrencies, and commodities, and supports multiple trading platforms such as Moon Trader, cTrader, and MT4. Account types include Standard and Premium accounts, with a minimum deposit of USD 25, maximum leverage of 1:1000, and floating spreads. While the company offers demo accounts, multiple payment options, and various customer support channels, its offshore regulation may weaken regulatory oversight.

TradingMoon Information

Pros & Cons

ProsCons
Various trading instrumentsOffshore regulation risks
Demo accounts availableRegional restrictions
Low minimum deposit
MT4 support available
Live chat support
Copy trading supported
Promotions offered

Is TradingMoon Legit?

TradingMoon holds an FSA license, Retail Forex License, license number SD042. However, it is offshore regulated, so to a certain extent, regulatory enforcement may not be as strict.

Regulated CountryRegulated AuthorityRegulatory Status Regulated EntityLicense TypeLicense Number
SeychellesSeychelles Financial Services Authority (FSA)Offshore RegulatedTM Trading LimitedRetail Forex LicenseSD042
license

What Can I Trade on TradingMoon?

TradingMoon offers over 1,000 tradable assets, including: Forex, Stocks, Indices, Cryptocurrencies, and Commodities.

Tradable InstrumentsSupported
Forex
Stocks
Indices
Cryptocurrencies
Commodities
Bonds
Options
ETFs
Funds
assets

Account Types & Fees

TradingMoon provides demo accounts for traders to practice trading.

Account Types & Fees

TradingMoon also offers two types of real trading accounts: Standard accounts and Premium accounts.

Account TypeMinimum DepositMinimum Leverage Spread Commission
Standard$251:1000From 0.7 pipsZero
Premium$5,0001:1000From 0.2 pipsFrom $35/million
Account Types & Fees

Leverage

TradingMoon uses a dynamic leverage model for forex, indices, commodities, and stocks, with a maximum leverage of 1:1000. Please note that high leverage can amplify not only profits but also losses.

Leverage

Trading Platform

TradingMoon supports traders in conducting transactions through its proprietary platform Moon Trader, cTrader, and MT4.

Trading PlatformSupported Available Devices Suitable for
MT4Desktop, Mobile, WebBeginner
Moon TraderMobile, Web/
cTraderMobile, WebExperienced traders
MT5/Experienced traders
Trading Platform

Deposit and Withdrawal

TradingMoon accepts a variety of payment methods, including Neteller, Mastercard, Skrill, Binance Pay, Apple Pay, Google Pay, bank transfers, cryptocurrencies, and VISA, providing users with flexible deposit and withdrawal options.

Note: TradingMoon does not charge fees for deposits and withdrawals, but TradingMoon will charge a 2.9% fee for deposits and withdrawals made via Neteller and Skrill. TradingMoon does not support third-party payments.

Deposit and Withdrawal
Deposit and Withdrawal

Keywords

  • 1-2 years
  • Regulated in Seychelles
  • Derivatives Trading License (EP)
  • White label MT4
  • Global Business
  • Medium potential risk
  • Offshore Regulated

News

TradingMoon Review: Offshore Regulated Fraud Risk Exposed

Exposure TradingMoon Review: Offshore Regulated Fraud Risk Exposed

TradingMoon, an offshore Seychelles broker (FSA SD042), faces high fraud risk Read our exposure on fraud alerts—protect funds now!

Is TradingMoon Regulation Strict or Light-Touch?

Exposure Is TradingMoon Regulation Strict or Light-Touch?

TradingMoon operates under offshore regulation by Seychelles FSA. License SD042 covers forex and derivatives trading.

Wiki Q&A

How is the fund security of tradingmoon evaluated?

According to WikiFX data, the fund security of tradingmoon, operated by TM Trading Limited, is considered significantly elevated due to its offshore regulatory status. The broker holds a derivative trading license (SD042) from the Seychelles FSA, an offshore regulator, which contributes to its low regulatory index score of 1.76. This framework lacks the investor protection mechanisms, such as compensation schemes and strict capital adequacy rules, typically enforced by major financial authorities like the FCA or ASIC.

In a week
United States

Is tradingmoon regulated?

Yes, tradingmoon is regulated, but its supervision is categorized as offshore. The broker, TM Trading Limited, holds a Derivatives Trading License (number SD042) issued by the Seychelles Financial Services Authority (FSA). It's important to note that Seychelles is an offshore regulatory jurisdiction, which does not provide the same level of stringent oversight, client fund segregation mandates, or dispute resolution avenues as top-tier regulators in major financial centers.

In a week
United States

How can I contact tradingmoon?

Contact details for this broker are not currently publicly disclosed on its primary corporate channels.

In a week
United States

What leverage does tradingmoon offer?

Tradingmoon offers aggressive leverage of up to 1:1000 on both its account types. This high level of leverage is available on the Standard account, which has a low minimum deposit of $25, as well as on the Premium account, which requires a $5000 minimum deposit. It is critical for traders to understand that while high leverage can amplify potential profits, it also significantly increases the risk of rapid and substantial losses.

In a week
United States
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