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MoonTrade PRO

Operating status: SCAM

Website: https://moontradepro.com/

Broker violations and abnormal records
  • Nov 20, 2022 BrokersView has Reviewed that MoonTrade PRO is an Unregulated Forex Broker

    MoonTrade PRO claims to be owned and operated by Moon Trading Ltd, a company registered with the Companie House of the United Kingdom (CH) and regulated by the Financial Conduct Authority (FCA) of the United Kingdom. We indeed find match results to Moon Trading Ltd in CH and FCA. But as per the regulatory information shown on FCA, the registered email address of the licensed company is "moontradinglimited@gmail.com" instead of the one used by MoonTrade PRO. What's more, the regulated Moon Trading Ltd is only regulated as a Payment Services Directive Agent. That means even the regulated firm is not under valid regulations to provide forex services or products, not to mention MoonTrade PRO.

    The truth is, MoonTrade PRO is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

    MoonTrade PRO claims to be owned and operated by Moon Trading Ltd, a company registered with the Companie House of the United Kingdom (CH) and regulated by the Financial Conduct Authority (FCA) of the United Kingdom. We indeed find match results to Moon Trading Ltd in CH and FCA. But as per the regulatory information shown on FCA, the registered email address of the licensed company is "moontradinglimited@gmail.com" instead of the one used by MoonTrade PRO. What's more, the regulated Moon Trading Ltd is only regulated as a Payment Services Directive Agent. That means even the regulated firm is not under valid regulations to provide forex services or products, not to mention MoonTrade PRO.The truth is, MoonTrade PRO is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
  • Dec 02, 2025 BrokersView has identified that MoonTrade PRO's website is currently offline

    BrokersView found that the domain "https://moontradepro.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://moontradepro.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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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.