Global Broker Regulation Inquiry App
WikiFX
Offshore Regulated
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/10
TradingMoon
Seychelles
|
1-2 years
|
Regulated in Seychelles
|
Retail Forex License
|
White label MT4
|
Global Business
|
Medium potential risk
|
Offshore Regulated
https://tradingmoon.com/row/en/
Website
Rating Index
MT4/5 Identification
MT4/5
White Label
TMTrading-Demo
United Kingdom
8
Influence
C
Influence index NO.1
Chile 3.43MT4/5 Identification
MT4/5 Identification
White Label
8
Server Name
TMTrading-Demo MT4
Server Location United Kingdom
United KingdomInfluence
Influence
C
Influence index NO.1
Chile 3.43Surpassed 52.10% brokers
Biz Area
Search Statistics
Advertising
Social Media Index
Contact
+248 463 2031
support@tradingmoon.com
https://tradingmoon.com/row/en/
https://x.com/tradingmoon_en
Licenses
Licensed Entity：TM Trading Limited
License No. SD042
VPS Standard
No restriction on the broker account
Single Core
1G
40G
1M*ADSL
WikiFX Risk Alerts
2025-10-30
- The Seychelles FSA regulation with license number: SD042 is an offshore regulation. Please be aware of the risk!
Basic Information
Registered Region Seychelles
SeychellesOperating Period
1-2 years
Company Name
TM Trading Limited
Abbreviation
TradingMoon
Company employee
--
Customer Service Email Address
support@tradingmoon.com
Contact Number
+2484632031
Company Website
Keywords 7
1-2 years
Regulated in Seychelles
Retail Forex License
White label MT4
Global Business
Medium potential risk
Offshore Regulated
Account
Related Software
Biz Area
Website
Genealogy
Relevant Enterprises
Company Summary
Wiki Q&A
Comment
Account
Environment
--
Currency
--
Maximum Leverage
1:1000
SupportedEA
Minimum Deposit
$5000
Minimum Spread
from 0.2
Depositing Method
--
Withdrawal Method
--
Minimum Position
0.01
Commission
$35/million
Products
--
Updated：
2025-10-30
MT4/5
White Label MT4
2
MT4 Servers
0
MT5 Servers
108.71
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
Perfect
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Official website
Website
tradingmoon.com
172.66.40.167
Server Location
United StatesICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
--
Company
--
Genealogy
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Relevant Enterprises
TM TRADING LIMITED
Active
Seychelles
Registration No. C8425574
Established --
Related sources Website Announcement
Company Summary
| 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.
Keywords
- 1-2 years
- Regulated in Seychelles
- Retail Forex License
- White label MT4
- Global Business
- Medium potential risk
- Offshore Regulated
Wiki Q&A
Vongnarin 
1-2 years
Does TradingMoon charge a deposit or withdrawal fee?
TradingMoon does not charge fees for deposits or withdrawals in most cases. However, a 2.9% fee applies for deposits and withdrawals made via Neteller and Skrill. No third-party payments are supported.
Broker Issues
Withdrawal
Deposit
07-30
United States
Rpy Sundram
1-2 years
What leverage does TradingMoon offer?
TradingMoon offers leverage of up to 1:1000, available for forex, indices, commodities, and stocks.
Broker Issues
Instruments
Leverage
Platform
Account
07-01
United States
Thobani Dlalda
1-2 years
What are the cons of TradingMoon?
The main drawbacks include offshore regulation, which can be a risk, and regional restrictions, as the platform is not available in the United States, United Kingdom, Iran, or North Korea.
Broker Issues
Regulation
06-30
United States
Shoofar
1-2 years
What are the fees for TradingMoon?
TradingMoon does not charge fees for deposits and withdrawals, but it imposes a 2.9% fee for deposits and withdrawals made via Neteller and Skrill. The spreads start at 0.2 pips on premium accounts and 0.7 pips on standard accounts. No commissions are charged on standard accounts.
Broker Issues
Fees and Spreads
06-24
United States
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