Moon-Fin is a company that claims its long-term goal is to help clients achieve success. According to them, the company has been providing financial services since 2006 and currently collaborates with over two million users. However, there is some doubt about the accuracy of this information, as reviews about the company have only recently appeared. To verify the truthfulness of the company’s claims, a more detailed examination of its activities, consideration of the provided legal documents, and commercial offers are necessary.
Key Information about Moon-Fin
It is clearly stated that Moon-Fin is a broker that has received various authoritative awards for innovative trading technologies, quality service, and increasing financial literacy of clients. However, the main claims on the company’s website are not documentary confirmed. In reality, the domain moonfin.ltd started operating only from September 2022, which explains the freshness of reviews about the company, and for many Russian-speaking traders, Moon-Fin remains an unfamiliar name.
Regarding means of contacting customer support, an email (verified) and two phone numbers – one with a Russian and one with a British code – are provided. The first number turned out to be invalid, and the second belongs to the independent college Malvern House London. Thus, contacting this college regarding matters related to Moon-Fin is meaningless, as confirmed by reviews from actual clients of the company.
Licensing Information
There is confusion with legal documents on the platform. The User Agreement claims that Moonfin LTD operates a brand registered by an offshore organization under the laws of Saint Vincent and the Grenadines. However, a check in the Companies House database revealed that the registration certificate No. 14122971 was obtained by the company SJ HARISH LTD, which is not related to brokerage activities. It is important to note that Moon-Fin was added to the blacklist by the Central Bank of the Russian Federation (updated as of December 13, 2022), warning clients about potential risks.
Trading Opportunities
Moon-Fin actively promotes its services, offering competitive spreads to beginners, a quality platform, and a convenient personal account. However, according to reviews from actual clients, the Moon-Fin platform does not provide opportunities to practice without investing funds, and leaving this platform without losses seems impossible.
“Elementary” – starting deposit of 100 dollars, maximum leverage 100x, minimum position size 0.01, fixed spreads, instant trade execution.
“Standard” – minimum deposit of 1,000 dollars, the ability to withdraw profits in cryptocurrency, participation in investment groups.
“VIP” – entry threshold of 10,000 dollars, flexible leverage from 1:10 to 1:200, personal manager services, trust management.
Client Reviews
Moon-Fin has negative reviews indicating the company’s dishonesty and failure to fulfill obligations to clients. The essence of the scam is that fraudsters seek to maximize profits at the expense of clients, not fulfilling promises and agreements.
Conclusion
The overall conclusion of the comprehensive review is that Moon-Fin’s honesty and reliability should be viewed with great skepticism. The company may be a scam project, and for safety and asset preservation, it is better to focus on more reliable alternatives.
