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Home -

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TradingMoon -

Offshore Regulated

Score

0 1 2 3 4 5 6 7 8 9

/10

TradingMoon

Seychelles | Within 1 year |

Regulated in Seychelles | Retail Forex License | White label MT4 | Medium potential risk | Offshore Regulated

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

Website

Time Machine

Rating Index

MT4/5 Identification

MT4/5

White Label

TMTrading-Demo

United Kingdom

MT4

Influence

Influence index NO.1

Chile 4.21

MT4/5 Identification

White Label

Server Name

TMTrading-Demo MT4

Server Location

United Kingdom

Influence

Influence index NO.1

Chile 4.21

Surpassed 51.70% 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

FSA Offshore Regulated

Seychelles Retail Forex License

Licensed Entity：TM Trading Limited

License No. SD042

VPS Standard

No restriction on the broker account

Single Core

40G

1M*ADSL

WikiFX Risk Alerts

2025-09-06

The Seychelles FSA regulation with license number: SD042 is an offshore regulation. Please be aware of the risk!

Basic Information

Registered Region

Seychelles

Operating Period

Within 1 year

Company Name

TM Trading Limited

Abbreviation

TradingMoon

Company employee

Customer Service Email Address

support@tradingmoon.com

Contact Number

+2484632031

Company Website

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

https://x.com/tradingmoon_en

Instagram

https://www.instagram.com/tradingmoon_global/

Keywords 6

Within 1 year

Regulated in Seychelles

Retail Forex License

White label MT4

Medium potential risk

Offshore Regulated

Account

Related Software

Biz Area

Website

Genealogy

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： 2025-09-06

MT4/5

White Label MT4

MT4 Servers

MT5 Servers

0.00

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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Details

Official website

Website

tradingmoon.com

172.66.40.167

Server Location

United States

ICP registration

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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.