TradingMoon Review: High-Risk Practices and Troubling Regulation
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TradingMoon Review: High-Risk Practices and Troubling Regulation
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About this listen
Welcome to The Clean Slate Podcast by CleaRank. Today we're sharing the findings of our investigation on TradingMoon—A high-risk broker. TradingMoon is a Seychelles-regulated CFD broker that received a concerning 2.0/5 CLEAR™ Score by our analysts, reflecting its high-risk profile.
A closer look revealed troubling regulatory gaps and high-risk practices that are designed to trap traders and cannot be ignored. If you heard about TradingMoon from one of its bonus schemes, such as the “$888 Lucky Money” offers, do not fall for it: your capital faces severe risks.
TradingMoon’s connection with Skilling definitely raises concerns for illegal U.S./UK targeting and its Tier 3 Seychelles license offers zero investor protection. Only trade with brokers that have at least one Tier 1 regulator backing it. CleaRank's verdict is clear: Avoid this broker and trust only the best CLEAR™ Certified Brokers with your funds. Read more about our findings and full analysis in our TradingMoon Review.
CleaRank: Clear data. Honest reviews. Your protection, non-negotiable.