Brokers  /  Crypto Moon Trades

Crypto Moon Trades

High riskForex / CFD broker
🇻🇨 Saint Vincent and the Grenadines · 2-5 years · since 2022-04-19 · Crypto Moon Trades
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.48/10
Trustpilot/5
Forex Peace Army/5
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No sign that Crypto Moon Trades actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
58
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in Saint Vincent and the Grenadines (offshore, light oversight)
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration808%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameCrypto Moon Trades
Headquarters🇻🇨 Saint Vincent and the Grenadines
Founded2022-04-19
Years operating2-5 years
Employees0
Official websitecryptomoontrades.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Crypto Moon Trades is an unregulated broker based in Saint Vincent and the Grenadines with a high risk score due to lack of transparency and oversight. The absence of independent reviews or verifiable trading history makes it unsuitable for cautious traders. FXCanary advises against depositing funds without extensive personal due diligence.

Best for
  • No specific strengths identified
Not for
  • Traders requiring regulatory oversight
  • Those seeking transparent operations
Period:

Real user reviews

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About Crypto Moon Trades

Overview

Crypto Moon Trades is a trading name registered in Saint Vincent and the Grenadines, a jurisdiction commonly associated with offshore financial services. The broker was established on 19 April 2022 and operates through the website cryptomoontrades.com. However, publicly available information about the broker’s specific products, platforms, or services remains extremely limited.

Background

The broker’s registration in Saint Vincent and the Grenadines places it outside the direct oversight of major financial regulators. This jurisdiction does not impose stringent licensing requirements for forex or CFD brokers, which can increase risk for traders. The company’s lack of a verifiable trading history or user reviews further obscures its operational credibility.

Regulatory Status

According to official records, Crypto Moon Trades holds no regulatory licences from any recognised financial authority. This absence of regulation means there is no independent body overseeing the broker’s conduct, client fund segregation, or dispute resolution. Traders considering this broker should be aware that they will not benefit from the protections afforded by regulated entities.

Risk Profile

FXCanary’s proprietary risk assessment assigns Crypto Moon Trades a Scam Risk Score of 58 out of 100, placing it in the ‘Elevated’ risk category. This score reflects the broker’s unregulated status, limited transparency, and the high-risk nature of its registration jurisdiction. The absence of verifiable client feedback or independent reviews amplifies the caution warranted.

Conclusion

Given the lack of regulatory oversight, minimal public information, and elevated risk score, Crypto Moon Trades presents a speculative option for traders. Those seeking a secure trading environment with established protections are advised to look elsewhere. FXCanary recommends thorough due diligence and consideration of regulated alternatives before engaging with this broker.

Overview compiled by FXCanary from regulatory records and public data. full Crypto Moon Trades review