Basic Information
Registered Region 
Seychelles
Seychelles Operating Period
2-5 years
Company Name
TM Trading Limited
Email
support@tradingmoon.com
Contact Number
+2484632031
Company Website
Global Broker Regulation Inquiry App
About WikiFX
Offshore Regulation
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
tradingmoon
Seychelles | 2-5 years | Regulated in Seychelles | Derivatives Trading License (EP) | White label MT4 | Global Business | Medium Risk | Offshore Regulation
https://tradingmoon.com/row/en/
Website
Rating Index
3.83
MT4/5 Verification
MT4/5
White Label
TMTrading-Demo
United Kingdom
8
Influence
C
Influence Index NO.1
Vietnam 3.19 MT4/5 Verification
MT4/5 Verification
White Label
8
Server Name
TMTrading-DemoMT4
Server LocationUnited Kingdom
United KingdomInfluence
Influence
C
Influence Index NO.1
Vietnam 3.19 Surpassed 38.30% brokers
Business Region Search Statistics Ad Campaigns Social Media Index
Contact
+248 463 2031
https://tradingmoon.com/row/en/
F2-2A, Oceanic House, Providence Estate, Victoria, Mahé, Seychelles
Forex License 1
Licensed Entity：TM Trading Limited
License No. SD042
Warning: Low score, please stay away!
- This broker is regulated in an offshore jurisdiction with a light-touch supervisory framework. Please be aware of the risks!
Account Info
Related Personnel
Business Region
Verified Site
Relationship Map
Related Companies
About Us
News
User Feedback
Account Info
- Trading Env.--
- Currency--
- Maximum Leverage1:1000
- SupportedEA
- Minimum Deposit$5000
- Minimum Spreadfrom 0.2
- Depositing Method--
- Withdrawal Method--
- Minimum Trade Size0.01
- Commission$35/million
- Trading InstrumentsCurrency Pairs, Cryptos, Indices, Commodities, Equities
Last Updated：
MT4/5
White Label MT4
2
MT4 Servers
0
MT5 Servers
117.14
Average Execution Speed/ms
Properly licensed MetaTrader brokers provide robust systems and continuous support, backed by mature operations, advanced technology, and strong risk controls.
Meta Trader 4
Perfect
Compare with Platforms Similar to tradingmoon
EC markets
8.95/10
Regulatory License5
Minimum Deposit$10
MT4/5Supported
Tiger Markets（test）
3.66/10
Regulatory License1
Minimum Deposit--
MT4/5Not Supported
ATFX
8.78/10
Regulatory License7
Minimum Deposit--
MT4/5Supported
Plus500
8.77/10
Regulatory License11
Minimum Deposit--
MT4/5Not Supported
TRADE NATION
8.64/10
Regulatory License5
Minimum Deposit--
MT4/5Supported
HANTEC FINANCIAL
8.57/10
Regulatory License4
Minimum Deposit100 USD
MT4/5Supported
GO Markets
8.54/10
Regulatory License3
Minimum Deposit500美金
MT4/5Supported
STARTRADER
8.54/10
Regulatory License3
Minimum Deposit10-50USD
MT4/5Supported
Verified Site
tradingmoon.com
172.66.40.167Server LocationICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Relationship Map
Subscribe in the App to unlock! Download App
tradingmoon Unverified
ARBITRUM
1.79
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
NASDAQII
1.75
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Nasdaqstockmanagement
1.79
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Related Companies
TM TRADING LIMITED
Active
Seychelles
Registration No. C8425574
Est. Date
Source Official Statement
Company Profile
| TradingMoon Review Summary | |
| Founded | 2005 |
| Registered Country/Region | Seychelles |
| Regulation | FSA( Offshore Regulated) |
| Market Instruments | Forex, Stocks, Indices, Cryptocurrencies, Commodities |
| Demo Account | ✅ |
| Leverage | Up to 1:1000 |
| Spread | From 0.7 pips (Standard account) |
| Trading Platform | Moon Trader, cTrader, MT4 |
| Copy Trading | ✅ |
| Minimum Deposit | $25 |
| Customer Support | Live Chat, Contact Form |
| Phone: +248 463 2031 | |
| Email: support@tradingmoon.com | |
| Social Media: LinkedIn, Instagram, Twitter | |
| Regional Restrictions | United 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.
Pros & Cons
| Pros | Cons |
| Various trading instruments | Offshore regulation risks |
| Demo accounts available | Regional 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 Country | Regulated Authority | Regulatory Status | Regulated Entity | License Type | License Number |
| Seychelles | Seychelles Financial Services Authority (FSA) | Offshore Regulated | TM Trading Limited | Retail Forex License | SD042 |
What Can I Trade on TradingMoon?
TradingMoon offers over 1,000 tradable assets, including: Forex, Stocks, Indices, Cryptocurrencies, and Commodities.
| Tradable Instruments | Supported |
| Forex | ✔ |
| Stocks | ✔ |
| Indices | ✔ |
| Cryptocurrencies | ✔ |
| Commodities | ✔ |
| Bonds | ❌ |
| Options | ❌ |
| ETFs | ❌ |
| Funds | ❌ |
Account Types & Fees
TradingMoon provides demo accounts for traders to practice trading.
TradingMoon also offers two types of real trading accounts: Standard accounts and Premium accounts.
| Account Type | Minimum Deposit | Minimum Leverage | Spread | Commission |
| Standard | $25 | 1:1000 | From 0.7 pips | Zero |
| Premium | $5,000 | 1:1000 | From 0.2 pips | From $35/million |
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.
Trading Platform
TradingMoon supports traders in conducting transactions through its proprietary platform Moon Trader, cTrader, and MT4.
| Trading Platform | Supported | Available Devices | Suitable for |
| MT4 | ✔ | Desktop, Mobile, Web | Beginner |
| Moon Trader | ✔ | Mobile, Web | / |
| cTrader | ✔ | Mobile, Web | Experienced traders |
| MT5 | ❌ | / | Experienced traders |
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.
Company Profile
- 2-5 years
- Regulated in Seychelles
- Derivatives Trading License (EP)
- White label MT4
- Global Business
- Medium Risk
- Offshore Regulation
News
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!
Exposure Is TradingMoon Regulation Strict or Light-Touch?
TradingMoon operates under offshore regulation by Seychelles FSA. License SD042 covers forex and derivatives trading.
Feedback
TOP
Chrome
Chrome Extension
Global Forex Broker Regulation Query
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install