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Score

1.36 /10

Danger

Black Moon Trade

Item: Black Moon Trade
Rating: 1.36

Spain

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://blackmoontrade.com

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Comparison

Quantity 1

Exposure

Open Account

Website

Score

Regulatory Index0.00

Business Index5.84

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account

Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

open now

Regulatory disclosure

Danger

ES CNMV

2024-11-11

CNMV ISSUES WARNING TO THE PUBLIC ON UNREGISTERED FIRM

Black Moon Trade

Broker Information

Company Name

Black Moon Trade

Company Abbreviation

Black Moon Trade

Platform registered country and region

Spain

Company website

https://blackmoontrade.com

Company summary

Pyramid scheme complaint

Expose

Black Moon Trade · Company summary

Black Moon Trade Review Summary
Founded	2021
Registered country/region	Griffith Corporate Centre
Regulation	Unregulated
Market Instruments	Stock Index, Metals, Petrol, Cryptos and CFD Shares
Demo Account	Available
Leverage	Up to 1:100
Spread	From 0.2 pips
Trading Platforms	MT4, Mobile trader, Social trading
Min Deposit	$50
Customer Support	Phone: +34 859990359

Black Moon Trade Information

Black Moon Trade is a trader based at Griffith Corporate Centre.It provides various market instruments including Stock Index, Metals, Petrol, Cryptos and Cfd Shares.Its maximum leverage is up to 1:100.

Pros and Cons

Pros	Cons
Various market instruments	Deposits and withdrawals are unclear
Provides demo accounts

Is Black Moon Trade Legit?

You need to note that according to WiKiFX's investigation, Black Moon Trade is currently not regulated by any recognized financial authorities.

What Can I Trade on Black Moon Trade?

You can trade dozens of products including Stock Index, Metals, Petrol, Cryptos and Cfd Shares.

Tradable Instruments	Supported
Stock Index	✔
Metals	✔
Petrol	✔
Cryptos	✔
Cfd Shares	✔

Leverage

The Black Moon Trade provides different leverages for different accounts. For Standard, Raw and Pro accounts, it provides 1:50 leverage. For Institutional account, it provides 1:100 leverage.

Account Type

Black Moon Trade provides 4 real accounts: Standard, RAW, PRO and INSTITUTIONAL.

Account Type	Minimum Deposit	Spread	Leverage	Commission	STOP
Standard	50$	0,5-1.5 Pips	50:1	5$	30%
RAW	50$	0,5-1.5 Pips	50:1	5$	30%
PRO	50$	0,5-1.5 Pips	50:1	5$	30%
INSTITUTIONAL	1,000$	0.2-1.2 Pips	100:1	5$	30%

Black Moon Trade Fees

All accounts feature $5 commissions and and a 30% STOP level.The spreads starting from 0.2 pips.

Spread	0.5–1.5 pips for Standard, RAW, and PRO accounts; 0.2–1.2 pips for Institutional accounts.
Commission	$5 per trade across all account types.
STOP	30% for all account types.

Trading Platform

Trading Platform	Supported	Available Devices	Suitable for
MT4 Platform	✔	Web	Anyone
MT4 Mobile	✔	IOS, Android	Anyone
Social trading	✔	Web	Anyone
PAMM	✔	Web	Managers

Deposit and Withdrawal

Black Moon Trade offers many payment methods, including credit card, bank transfer and online payment. The minimum deposit time is about 5 minutes.

All account types require a minimum deposit of $50, except for Institutional accounts, which require $1,000.

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Warning: Low score, please stay away!

Previous Detection : 2025-01-23

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Exposure

1 pieces of exposure in total

Pyramid scheme complaint

Expose

Scam

They stole all my money

They make you lose all the investment because they dedicate to reopening operations for them to take your money and profits. They make you enter operations that lead to losses and if you decide to withdraw your money they do not allow it, only ten dollars and that's it. They begin to demand more and more investment and if you don't, they get angry, they ask for 500,000 USD up to 200,000 USD momentarily and the analysts disappear, they start to scold you and mistreat you, they make fun of you when you say you're going to get your money. And if you follow some operations, they automatically take away all the profit. They are scammers. I want to recover all my investment from these thieves and, if possible, also the profit.

corne

2022-10-31 18:47

Black Moon Trade · Company summary

Black Moon Trade Review Summary
Founded	2021
Registered country/region	Griffith Corporate Centre
Regulation	Unregulated
Market Instruments	Stock Index, Metals, Petrol, Cryptos and CFD Shares
Demo Account	Available
Leverage	Up to 1:100
Spread	From 0.2 pips
Trading Platforms	MT4, Mobile trader, Social trading
Min Deposit	$50
Customer Support	Phone: +34 859990359

Black Moon Trade Information

Pros and Cons

Pros	Cons
Various market instruments	Deposits and withdrawals are unclear
Provides demo accounts

Is Black Moon Trade Legit?

You need to note that according to WiKiFX's investigation, Black Moon Trade is currently not regulated by any recognized financial authorities.

What Can I Trade on Black Moon Trade?

You can trade dozens of products including Stock Index, Metals, Petrol, Cryptos and Cfd Shares.

Tradable Instruments	Supported
Stock Index	✔
Metals	✔
Petrol	✔
Cryptos	✔
Cfd Shares	✔

Leverage

The Black Moon Trade provides different leverages for different accounts. For Standard, Raw and Pro accounts, it provides 1:50 leverage. For Institutional account, it provides 1:100 leverage.

Account Type

Black Moon Trade provides 4 real accounts: Standard, RAW, PRO and INSTITUTIONAL.

Account Type	Minimum Deposit	Spread	Leverage	Commission	STOP
Standard	50$	0,5-1.5 Pips	50:1	5$	30%
RAW	50$	0,5-1.5 Pips	50:1	5$	30%
PRO	50$	0,5-1.5 Pips	50:1	5$	30%
INSTITUTIONAL	1,000$	0.2-1.2 Pips	100:1	5$	30%

Black Moon Trade Fees

All accounts feature $5 commissions and and a 30% STOP level.The spreads starting from 0.2 pips.

Spread	0.5–1.5 pips for Standard, RAW, and PRO accounts; 0.2–1.2 pips for Institutional accounts.
Commission	$5 per trade across all account types.
STOP	30% for all account types.

Trading Platform

Trading Platform	Supported	Available Devices	Suitable for
MT4 Platform	✔	Web	Anyone
MT4 Mobile	✔	IOS, Android	Anyone
Social trading	✔	Web	Anyone
PAMM	✔	Web	Managers

Deposit and Withdrawal

Black Moon Trade offers many payment methods, including credit card, bank transfer and online payment. The minimum deposit time is about 5 minutes.

All account types require a minimum deposit of $50, except for Institutional accounts, which require $1,000.

User Reviews

User comment

Comments

Write a review

Su Heo

more than one year

have had a great experience. their support team was amazing when I started trading as a complete beginner. they guided me through everything, from using tools to making my first trade. I'd definitely recommend Black Moon Trade to anyone starting out in trading

Translate to English

2024-07-16 17:54

Iatrading

more than one year

Muy correctos y un soporte maravilloso. Hice mis retiros y pagan de 24h a 48h.

Translate to English

2023-11-12 06:05