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Offshore Regulated
Score
5.19 /10
Average
TradingMoon
Within 1 yearRegulated in Seychelles
Retail Forex License
White label MT4
Medium potential risk
Offshore Regulated
Influence
C
Add brokers
Comparison
Expose
Exposure
Time Machine
Website
Score
Regulatory Index3.92
Business Index3.91
Risk Management Index8.90
Software Index8.41
License Index3.92
Time Machine
Website
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
Check whenever you want
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WikiFX Risk Alerts
Previous Detection :
2025-09-28
- The Seychelles FSA regulation with license number: SD042 is an offshore regulation. Please be aware of the risk!
WikiFX Verification
| 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.
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