Global Broker Regulation Inquiry App
About WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Moon4Traders

Saint Vincent and the Grenadines Saint Vincent and the Grenadines | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://moon4traders.com/en/home

Website

Rating Index

Contact

https://moon4traders.com/en/home
Suite 305, Griffith Corporate Centre, PO Box 1510, Beachmont -Kingstown, St. Vincent and the Grenadines

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Saint Vincent and the Grenadines
Operating Period
2-5 years
Company Name
Moon4Traders LLC
Address
Suite 305, Griffith Corporate Centre, PO Box 1510, Beachmont -Kingstown, St. Vincent and the Grenadines
Verified Site
About Us
News
Wiki Q&A
Comment

Users who viewed Moon4Traders also viewed..

fpmarkets

fpmarkets

8.88
Score
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
fpmarkets
fpmarkets
Score
8.88
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
IC Markets Global

IC Markets Global

8.90
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
IC Markets Global
IC Markets Global
Score
8.90
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
HANTEC MARKETS

HANTEC MARKETS

8.53
Score
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
HANTEC MARKETS
HANTEC MARKETS
Score
8.53
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website
Exness

Exness

8.33
Score
10-15 yearsRegulated in CyprusMarket Making License (MM)MT4 Full License
Exness
Exness
Score
8.33
10-15 yearsRegulated in CyprusMarket Making License (MM)MT4 Full License
Official Website

Verified Site

  • moon4traders.com
    208.109.190.14
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Company Profile

Company Profile

Review summary

basic-info

General Information

Established in 2022, Moon4Traders presents itself as an online financial provider offering its clients easy access to diversified range of financial markets, such as currencies, Commodities, Cryptocurrencies, and Indices.

Moon4Traders is quite vague on who runs it and it does not disclose registered office address, either.

Is Moon4Traders safe to trade with

Obviously, Moon4Traders has let us down when it comes to enforcing rules and regulations. This broker has been confirmed to be outside of the purview of any regulatory bodies. In light of this lack of licensing, WikiFX has assigned it a regulatory status of “No License” and an overall quality rating of 1.07 out of 10.

Bear in mind that trading with an unregulated forex broker is a surefire way to lose your money. Before making any choice, investors are advised to check out a forex brokers regulatory status on WikiFX.

WikiFX

Market Instruments

Moon4Traders offers easy access to a total of six classes of trading instruments, including Foreign Exchange, Metals, Indices, Cryptocurrencies, Shares, Commodities. Traders have the great flexibility to diversify their investment portfolio and choose their preferable trading products.

market-instruments

Package Plans

Moon4Traders hypes that it provides various investment plans to suit different traders trading needs, and it also promises that high profits are guaranteed.

Bear in mind, it is a typically tactic that an unregulated brokerage house promise high profits and low risk, thus, extra vigilance should be taken when dealing with this kind of broker.

package-plan

How to get started to trading with this broker?

Before an investor is allowed to trade with real capital, this broker would verify that if he can handle risk.

1. Take part in Moon4Traderss challenge to see if you can handle the trading risk.

2. Wait for Moon4Traderss verification, and this is the last step to complete your evaluation process.

3. After verification, you can become a funded Moon4Traders member, and then trade on this platform.

Trading Platform

As an unregulated broker, Moon4Traders fails to offer its clients the industry-leading MT4 or MT5 trading platform, a proprietary platform instead. This broker says that its in-house platform can be run on any device, Windows, Android, iPhone. No further details about the platform is disclosed.

Customer Support

Worryingly, Moon4Traders does not leave any contact channels for traders with trading-related problems to get in touch with, which is another red flag. This broker just wants to extract traders available funds, and then disappear.

Risk Warning

There is a level of danger that comes with trading on the financial markets. As sophisticated instruments, foreign exchange, futures, CFDs, and other financial contracts are typically traded using margin, which significantly increases the inherent risks involved. Therefore, you should consider carefully whether or not this sort of investment activity is right for you.

The information presented in this article is intended solely for reference purposes.

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

News

Moon4Traders has joined forces with PROFITFRIEND

News Moon4Traders has joined forces with PROFITFRIEND

Moon4Traders made a new partnership with PROFITRIEND, an online club helping people build ideas in the Web 3 space, on January 25, 2023. Is this an opportunity for forex traders?

Wiki Q&A

How safe is trading with Moon4Traders?

Trading with Moon4Traders LLC is classified as a high-risk activity due to its unregulated status, which carries a severe risk warning. The broker operates from Saint Vincent and the Grenadines without any valid authoritative forex trading licenses, placing it outside established global frameworks that mandate client fund segregation, capital adequacy, and participation in investor compensation schemes.

04-02
United States

What licenses does Moon4Traders hold?

Moon4Traders holds no verified licenses from major financial regulatory authorities. Operating as Moon4Traders LLC from Saint Vincent and the Grenadines, it is categorized as having 'No Regulation'. This means it lacks authorization from bodies such as the FCA, ASIC, or CySEC, which enforce critical investor protection measures. Consequently, there is no formal, independent oversight of its operations or handling of client funds.

04-02
United States

When was Moon4Traders established?

Moon4Traders LLC has been operating for an estimated 2 to 5 years. The broker's registered address is in Saint Vincent and the Grenadines, a jurisdiction known for its light-touch regulatory environment for forex brokers.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

¿Cómo determinar si un bróker está regulado?

Para determinar si un bróker está regulado, es fundamental verificar si posee una licencia financiera válida. Los inversores pueden comprobar el número de licencia y su estado en los sitios web oficiales de organismos supervisores como la Financial Conduct Authority (FCA) o la Australian Securities and Investments Commission (ASIC) para confirmar su autenticidad y vigencia. También debe tenerse en cuenta que algunos brókers pueden incurrir en clonación de licencias o prestación de servicios fuera de las jurisdicciones autorizadas, lo que implica riesgos adicionales. Según los datos de WikiFX, el estado regulatorio, los registros históricos y la puntuación de riesgo pueden utilizarse como referencia complementaria.

Three days ago

Bagaimana cara mengidentifikasi broker dengan profil risiko tinggi?

Broker dapat dinilai memiliki profil risiko tinggi dengan mempertimbangkan status regulasi, keluhan pengguna, keamanan dana, serta konsistensi informasi publik yang tersedia. Broker tanpa regulasi valid, yang sering mengalami masalah penarikan dana, atau memiliki banyak keluhan pengguna biasanya menunjukkan tingkat risiko yang lebih tinggi. Informasi tersebut dapat diperiksa melalui WikiFX untuk membantu evaluasi secara lebih komprehensif.

Three days ago

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States
View More
Write a Review
2
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com