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TradingMoon Review: Is It Legit and Regulated?

TM Trading Limited

SC Operating period unverified

FindMyFX score

high risk

5.3/10

0 Score out of 10 10
Independent assessment Updated 2026-08-01

Contact & regulation

Official website
tradingmoon.com
Address
F2-2A, Oceanic House, Providence Estate, Victoria, Mahe, Seychelles
Contact
+248 463 2031
Primary license
FSA Seychelles · Unverified

Missing values mean the information has not been verified or published yet—not that the broker does not provide it.

Quick verdict

Is TradingMoon legit and regulated?

FindMyFX has license records for TradingMoon, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.

This is a source-limited research summary, not a safety guarantee or investment recommendation.

Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.

Broker-provided company information

Seychelles CFD broker offering Standard and Premium accounts through Moon Trader, cTrader, and MetaTrader platforms.

Professional broker overview

FindMyFX editorial summary

TradingMoon is the trade name of TM Trading Limited, which appears on the Seychelles FSA capital-markets list. The broker states licence SD042 and publishes Standard and Premium accounts, starting deposits of USD 25 and USD 5,000, leverage up to 1:1000, and Moon Trader, cTrader, and MetaTrader access. Its account page publishes minimum spreads rather than typical spreads, and jurisdiction restrictions include the United States, United Kingdom, Iran, and North Korea.

Prepared from reviewed sources for informational purposes. This is not investment advice.

Editorial note: The regulator list confirms the entity and brand, while the licence number and detailed conditions were taken from TradingMoon pages. Minimum advertised spreads should not be treated as typical live costs.

Operational status
active
Broker type
unknown
Execution model
Not verified
Support hours
Not verified

Documented advantages

  • The Seychelles FSA list identifies TM Trading Limited and the TradingMoon trade name.
  • The official account page publishes deposits, minimum spreads, leverage, commissions, stop-out level, and platform choices.
  • A demo account and multiple platform options are described.

Documented limitations

  • Published spread figures are minimums, not typical observed spreads.
  • Leverage of 1:1000 is high and account availability remains jurisdiction dependent.
100%coverage

Published profile coverage

8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.

Company structure

Legal entities

Registered companies associated with this broker profile.

1 entity

TM Trading Limited

Primary
SC Registration not shown

Trading access

Account types

Available account structures and their current verification state.

2 accounts

Premium

unverified
Deposit
USD 5000.00
Leverage
1:1000

Commission from USD 35 per million; crypto CFD taker fee from 0.05%.

Spread
From 0.20 pips
Base currencies
Not shown
Margin call / stop-out
—% / 50.00%
Demo / Islamic
Yes / Unknown
Balance protection
Unknown
Last verified
Not verified

Standard

unverified
Deposit
USD 25.00
Leverage
1:1000

Zero commissions on forex, stocks, indices and commodities; crypto taker fee from 0.08%.

Spread
From 0.70 pips
Base currencies
Not shown
Margin call / stop-out
—% / 50.00%
Demo / Islamic
Yes / Unknown
Balance protection
Unknown
Last verified
Not verified

Markets and instruments

Commodity CFDs

unverified

Cryptocurrency CFDs

unverified

Forex CFDs

unverified

Index CFDs

unverified

Stock CFDs

unverified

Licenses and regulators

FSA Seychelles

SD042

unverified

Last verified: Not shown

Type: Securities Dealer
Client class: Not shown
Compensation: Not shown
Segregated funds: Yes
Negative balance protection: Unknown
Open official register ↗

Non-trading fee schedule

Crypto Taker Fee

unverified

Amount not shown · 0.0500%

Official account page states a crypto CFD taker fee from 0.05%.

Crypto Taker Fee

unverified

Amount not shown · 0.0800%

Official account page states a crypto taker fee from 0.08%.

Trading Commission

unverified

USD 35.0000

Official account page states commissions from USD 35 per million.

Score components

Regulation and licenses

7.5/10 · 35%

Official regulator and broker sources provide strong licence evidence.

Security and track record

2.5/10 · 20%

An official operational safeguard is stated, but no long-term track record was verified.

Trading conditions

7.5/10 · 15%

Official sources publish detailed account and cost conditions.

Company transparency

7.5/10 · 10%

Official sources disclose legal identity, registration or licence data, address, and contacts.

Service quality

2.5/10 · 10%

Official support channels are published, but independent service-quality evidence was not verified.

Verified user reviews

0.0/10 · 10%

No verified user-review dataset from an inspectable authoritative source was reviewed.

Profile update history

Broker profile was published.

2026-08-01

Related regulated broker profiles

These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.