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Offshore Regulated

TradingMoon

1-2 years
Regulated in Seychelles Retail Forex License White label MT4 Medium potential risk Offshore Regulated

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

MT4/5 Identification

White Label

Licenses

Licensed Entity:TM Trading Limited

License No. SD042

VPS Standard
1*CPU / 1GRam / 40GHarddisk
No restriction on the broker account
Open

WikiFX Risk Alerts

Previous Detection 2025-12-13
Risk Manage 1
Account
Related Software
Biz Area
Website
Genealogy
Relevant Enterprises
Company Summary
Wiki Q&A
Comment
MT4/5
White Label MT4
White Label MT4
2
MT4 Servers
0
MT5 Servers
118.00
velocityIcon
Average execution speed/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
    Server IP
    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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TradingMoon

Relevant Enterprises

TM TRADING LIMITED
Seychelles
TM TRADING LIMITED
Active
Seychelles
Registration No.
C8425574
Established

Company 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
  • Retail Forex License
  • White label MT4
  • Medium potential risk
  • Offshore Regulated
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