Is MoonTrade PRO a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is MoonTrade PRO?
MoonTrade PRO markets itself as an online trading and investment service. Its public site is presented at https://moontradepro.com/. As with most operations of this kind, the polished front end conceals a lack of the basic protections a real, regulated broker is required to provide.
Is MoonTrade PRO regulated?
MoonTrade PRO provides no verifiable regulatory licence. An unregulated broker answers to no one: it can freeze withdrawals, invent fees, and disappear with deposits, all without consequence. This alone is reason enough to stay away.
Red flags we identified
- Opaque or anonymous corporate ownership
- Offshore or shell-company registration used to avoid oversight
- No credible physical address or verifiable corporate record
- No verifiable licence from a recognised financial regulator
- Account dashboards that show “gains” with no real market exposure
Our analysis
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.
Can you recover money lost to MoonTrade PRO?
If you have deposited with MoonTrade PRO, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by MoonTrade PRO?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.