FSA — Australia
TM Trading Limited
Offshore Regulation · No. SD042
tradingmoon Review — Overview
Regulation
Tier-1 regulated
Licence
FSA · No. SD042
Licence status
Offshore Regulation
Platforms
Moon Trader, cTrader, MT4
Max. leverage
1:1000
Instruments
Forex, Stocks, Indices, Cryptocurrencies
Typical spread
From 0.7 pips (Standard account)
Operating
Est. 2005
Main market
NG
Entity
TM Trading Limited
Website
Unknown
tradingmoon is a forex & CFD broker based in Seychelles, established in 2005. On Trust Broker Hub it holds a Trust Score of 8.0 out of 10, which we rate as Good — above the 5.3/10 average for brokers that hold a verified licence. Solid, well-regulated profile suitable for most traders.
Crucially, tradingmoon is regulated by FSA, including at least one tier-1 regulator. Tier-1 regulation is the strongest sign of legitimacy: it normally requires segregated client funds, regular audits and access to a compensation scheme if the broker fails — meaningful protection for your money.
tradingmoon provides access to Forex, Stocks, Indices, Cryptocurrencies. Published conditions include leverage up to 1:1000. No complaints are currently on record. Overall, tradingmoon looks like a credible option — but always verify the licence yourself and start with a small amount.
Trust score breakdown
How is this calculated?
Weighted total
8.90
Data completeness
8 of 10 facts verified
80% ×0.90
Trust Score
8.0 / 10
Trust Score history
tradingmoon currently scores 8.0/10. The trend line will build here as the Trust Score is re-evaluated over time.
Pros
- Regulated by a tier-1 authority
- No unresolved complaints on record
- Listed in our verified broker directory
Cons
- Always verify the licence directly before depositing
Regulation
Tier 1 · Top
Verified
Offshore (tier-3) regulators typically have lower capital requirements and no compensation scheme. Funds may not be protected if the broker fails.
Trading conditions
| Instruments | Forex, Stocks, Indices, Cryptocurrencies, Commodities |
| Minimum deposit | Not disclosed |
| Maximum leverage | 1:1000 |
| Typical spread | From 0.7 pips (Standard account) |
| Platforms | Moon Trader, cTrader, MT4 |
| Demo account | ✅ |
We mark unverified fields as “Not disclosed” rather than estimate them.
Our verdict on tradingmoon
Our analysis · editorial
8.0/10
Established and well-regulated
tradingmoon holds a tier-1 regulatory licence (FSA). Based in Seychelles, it has been operating for about 21 years. We have no complaints on record against it. Weighing regulation, track record and complaint history, our Trust Score is 8.0/10 — a strong, low-risk profile.
Strengths
- Authorised by a tier-1 regulator (FSA)
- Long 21-year operating track record
- No complaints on record with us
- Supports Moon Trader & cTrader trading
Watch-outs
- Very high leverage available (1:1000) — amplifies risk
Bottom line: Suitable for most traders — still verify it is licensed to serve your country before depositing.
This is Trust Broker Hub's data-driven editorial assessment — not a user review. It is generated automatically from regulation, licensing, company age and complaint records, and updates as those change.
User reviews
5 0
4 0
3 0
2 0
1 0
tradingmoon — Questions & Answers
Log in to ask a question about tradingmoon.
No questions yet about tradingmoon. Be the first to ask — answers from the community and our team help every trader.
Complaints & alerts
No complaints or regulator warnings on record
We monitor regulator alert lists and user reports. We'll flag tradingmoon here if that changes.
Full specifications
Regulated region
Seychelles
Operating period
1-2 years
Main market
NG
Licensed entity
TM Trading Limited
License status
Offshore Regulation
Instruments
Forex, Stocks, Indices, Cryptocurrencies, Commodities
Year founded
2005
Frequently asked
Is tradingmoon a safe broker?
tradingmoon scores 8.0 / 10 on our Trust Score, above the 5.3 average for brokers that hold a verified licence. It holds tier-1 regulation, which offers strong investor protection. It has no complaints on record with us. Trade only with funds you can afford to lose.
How is the tradingmoon trust score calculated?
The score weighs five factors: regulation tier, transparency of disclosures, operating footprint, user sentiment, and complaint history. Each is scored out of 10 and combined into the overall figure shown at the top. Read our methodology.
What does "offshore regulated" mean?
It means the broker's licence comes from a jurisdiction with lighter requirements than tier-1 regulators like the FCA or ASIC. There's usually no compensation scheme, so recovering funds can be difficult if the broker fails.
Can I withdraw funds easily from tradingmoon?
tradingmoon publishes some trading terms, but always confirm withdrawal fees directly. Test with a small amount first and document every transaction.