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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 Risk | Offshore Regulation

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

Website

Rating Index

License 2.78 Software 8.41 Risk Control 8.90 Business 5.06 Regulation 2.78
4.65

MT4/5 Verification

MT4/5

White Label

TMTrading-Demo

United Kingdom
United Kingdom
MT4
8

Influence

C

Influence Index NO.1

Nigeria Nigeria 3.13

MT4/5 Verification

MT4/5 Verification

White Label

8
Server Name
TMTrading-DemoMT4
Server LocationUnited KingdomUnited Kingdom

Influence

Influence

C

Influence Index NO.1

Nigeria Nigeria 3.13
Surpassed 46.50% 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
VPS Standard
No Broker Account Restrictions

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
Employees
--
Email
support@tradingmoon.com
Contact Number
+2484632031
Address
F2-2A, Oceanic House, Providence Estate, Victoria, Mahé, Seychelles
Company Profile7
1-2 years
Regulated in Seychelles
Derivatives Trading License (EP)
White label MT4
Global Business
Medium Risk
Offshore Regulation
Account Info
Related Personnel
Business Region
Verified Site
Relationship Map
Related Companies
About Us
News
Wiki Q&A
Comment
MT4/5
White Label MT4
White Label MT4
2
MT4 Servers
0
MT5 Servers
117.71
velocityIcon
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
Meta Trader 4
Perfect

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Official Website

Verified Site

  • tradingmoon.com
    172.66.40.167
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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Related Companies

TM TRADING LIMITED
Seychelles
TM TRADING LIMITED
Active
Seychelles
Registration No. C8425574
Est. Date
Source Official Statement

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

Company Profile

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

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

Is tradingmoon safe and reliable?

According to WikiFX data, TradingMoon (TM Trading Limited) holds an overall score of 4.65 out of 10, with a regulatory index of 2.78, indicating a moderate risk profile. The broker operates under an Offshore Regulation status through a Derivatives Trading License (SD042) issued by the Seychelles Financial Services Authority (FSA). While this provides a baseline level of regulatory oversight, it is less stringent than major financial hubs like the FCA or ASIC, meaning investor protection mechanisms may be limited. Traders should evaluate this risk in conjunction with the broker's operational transparency and trading conditions.

Three days ago
United States

Is tradingmoon regulated?

Yes, TradingMoon is regulated by the Seychelles Financial Services Authority (FSA) under a Derivatives Trading License (EP), license number SD042. The regulatory status is classified as Offshore Regulation, which means the broker is licensed but operates under a framework that typically offers less stringent oversight and investor compensation schemes compared to top-tier regulators such as the FCA or CySEC.

Three days ago
United States

What is the minimum deposit of tradingmoon?

TradingMoon offers two account types with different minimum deposit requirements. The Standard account requires a minimum deposit of $25, while the Premium account requires a minimum deposit of $5,000. This structure allows traders with varying capital levels to choose an account that suits their budget.

Three days ago
United States

Does tradingmoon support MT4 or MT5?

TradingMoon supports MetaTrader 4 (MT4) via a White Label setup. MT5 is not currently offered. The broker's average execution speed on MT4 is approximately 119.57 ms, which is competitive for retail forex trading. The platform also supports Expert Advisors (EAs), scalping, and hedging strategies.

Three days ago
United States
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