English
Sign In

CorpMoon

Operating status: SCAM

Website: https://www.corpmooninvestments.com/

Broker violations and abnormal records
  • Jul 07, 2022 The Finland FIN-FSA Added CorpMoon into Its Warnings

    On 7 July 2022, the Finland Financial Supervisory Authority (FIN-FSA) suspects that CorpMoon provides investment services with financial instruments both in Finland and on a cross-border basis without appropriate authorisation. You may visit: https://www.finanssivalvonta.fi/en/registers/warning-lists/warnings-concerning-unauthorised-service-providers/

    On 7 July 2022, the Finland Financial Supervisory Authority (FIN-FSA) suspects that CorpMoon provides investment services with financial instruments both in Finland and on a cross-border basis without appropriate authorisation. You may visit: https://www.finanssivalvonta.fi/en/registers/warning-lists/warnings-concerning-unauthorised-service-providers/
  • Aug 18, 2022 BrokersView has Reviewed that CorpMoon is an Unregulated Forex Broker

    CorpMoon claims to be a nice broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    CorpMoon also claims to be based in the USA. As per the local laws, every forex broker shall be regulated by the National Futures Association (NFA) of the Unites States. However, no regulatory information about this broker can be found in NFA. That means CorpMoon is not regulated in the USA. 

    Moreover, the Finland Financial Supervisory Authority (FIN-FSA) suspects that CorpMoon provides investment services with financial instruments both in Finland and on a cross-border basis without appropriate authorisation. 

    The truth is that CorpMoon is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    CorpMoon claims to be a nice broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. CorpMoon also claims to be based in the USA. As per the local laws, every forex broker shall be regulated by the National Futures Association (NFA) of the Unites States. However, no regulatory information about this broker can be found in NFA. That means CorpMoon is not regulated in the USA. Moreover, the Finland Financial Supervisory Authority (FIN-FSA) suspects that CorpMoon provides investment services with financial instruments both in Finland and on a cross-border basis without appropriate authorisation. The truth is that CorpMoon is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

Reviews

Be the first to review.
Rate and Review

Your review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.