Brokers  /  tradingmoon

tradingmoon

Moderate risk
🇸🇨 Seychelles · 1-2 years · since 2025-04-15 · TM Trading Limited
FSA
Visit site ↗
—/5
★★★★★ ★★★★★
0 reviews ›
1
Licenses ›
0
Withdrawal issues ›
$25
Min. deposit ›
1:1000
Max leverage ›
2
Account types ›
42/100
Scam risk ›
3
Clone sites ›
Accounts: Premium · $5000Standard · $25
▲ 0% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX4.03/10
Trustpilot—/5
Forex Peace Army—/5
42
Moderate risk
Scam Risk Scoremonitored · 2026-07-06
Lower riskHigher risk
  • Recently established — about 15 months old
  • Registered in Seychelles (offshore, light oversight)
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing5535%
Company age7215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration808%
Transparency (site/info/social)2510%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameTM Trading Limited
Headquarters🇸🇨 Seychelles
Founded2025-04-15
Years operating1-2 years
Employees0
Official websitetradingmoon.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
InstrumentsCurrency PairsCryptosIndicesCommoditiesEquities
Registered address
F2-2A, Oceanic House, Providence Estate, Victoria, Mahé, Seychelles

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
FSADerivatives Trading License (EP)SD042SeychellesOffshore Regulation

Account types · 2

AccountMax leverageMin. depositMin. spreadCommissionEA
Premium1:1000$5000from 0.2$35/million✓
Standard1:1000$25from 0.7zero✓

Review analysis AI

There aren’t enough independent reviews for tradingmoon yet to draw firm conclusions. The lack of public feedback is itself a caution sign for a smaller or newer broker.

0
Period:

Real user reviews

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About tradingmoon

tradingmoon is a forex and CFD broker based in Seychelles, with records dating to 2025-04-15. It reports oversight from FSA.

FXCanary’s verdict is “Guarded.” There are enough red flags that we’d urge caution before depositing.

Finally, beware of impersonation: we tracked 3 clone website(s) copying tradingmoon. Always reach the broker through its verified official domain, never via links in ads or messages.

Overview compiled by FXCanary from regulatory records and public data. full tradingmoon review