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TradingMoon: accounts, fees and regulatory review

TradingMoon’s Standard and Premium CFD accounts start at USD 25 and USD 5,000. The FSA directory confirms TM Trading Limited and the TradingMoon brand. Its fee page still contains a GBP/USD commission discrepancy and inconsistent crypto fee headlines, while the withdrawal policy permits up to 80% of free margin to be withdrawn when positions remain open.

By Editorial deskOperating status: ActiveSources checked Published Updated
Profile scope

TradingMoon’s Standard and Premium CFD accounts start at USD 25 and USD 5,000. The FSA directory confirms TM Trading Limited and the TradingMoon brand. Its fee page still contains a GBP/USD commission discrepancy and inconsistent crypto fee headlines, while the withdrawal policy permits up to 80% of free margin to be withdrawn when positions remain open.

  • Premium EUR/USD costs USD 35 per USD 1 million on both opening and closing; the GBP/USD table uses 40 but its worked example uses 50.
  • The unleveraged crypto account is 1:1; its 0.9% administration charge recurs every 30 days while positions remain open.
  • Standard’s zero FX commission does not remove crypto trading fees.

Accounts

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TradingMoon’s Standard and Premium CFD accounts start at USD 25 and USD 5,000. The FSA directory confirms TM Trading Limited and the TradingMoon brand. Its fee page still contains a GBP/USD commission discrepancy and inconsistent crypto fee headlines, while the withdrawal policy permits up to 80% of free margin to be withdrawn when positions remain open.[2][3][6][8]

At a glance01

Accounts

Accounts
ItemPublished terms and scope
StandardUSD 25 first deposit; spread from 0.7 pip; no regular FX commissionSource 2Source 3Source 4
PremiumUSD 5,000 first deposit; spread from 0.2 pip; volume-based commissionSource 2Source 3Source 4
Premium EUR/USD tariffUSD 35 per USD 1m notional traded, charged at opening and closingSource 2Source 3Source 4
Premium GBP/USD tariffUSD 40 per USD 1m in tariff table; internal worked example uses USD 50Source 2Source 3Source 4
Premium other FXUSD 50 per USD 1m in commission tableSource 2Source 3Source 4
PlatformsMoon Trader, cTrader and MetaTrader 4 offeredSource 2Source 3Source 4
Advertised high leverageMajor FX up to 1:1000, with lower product and size tiersSource 2Source 3Source 4

View full spreads & trading costs

Markets

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At a glance02

Markets

Markets
ItemPublished terms and scope
Currency pairsAbout 73 in company account marketingSource 2Source 4Source 3
Digital currenciesAbout 61 derivatives; dedicated taker-fee and leverage scheduleSource 2Source 4Source 3
Stock indicesAbout 18 international index CFDsSource 2Source 4Source 3
CommoditiesAbout 21 energy and metal commoditiesSource 2Source 4Source 3
Individual shares900-plus share-linked derivatives marketedSource 2Source 4Source 3
Major FX leverageUp to 1:1000 within instrument and size rulesSource 2Source 4Source 3
Shares/crypto leverageShares around 1:10; crypto reduces by notional exposureSource 2Source 4Source 3

Trading costs

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At a glance03

Trading costs

Trading costs
ItemPublished terms and scope
Premium EUR/USDUSD 35 per USD million of converted USD trade value, each sideSource 3Source 2
USD 100k EUR/USD notional exampleUSD 100,000 × 35 / 1,000,000 = USD 3.50 one ticketSource 3Source 2
100k EUR at 1.1025USD 110,250 notional × 35 / 1m = USD 3.85875 = USD 3.86 sideSource 3Source 2
GBP/USD conflicting tariffTable USD 40/million; worked example calculates USD 50/millionSource 3Source 2
GBP/USD one-side varianceUSD 128,460 notional gives USD 5.14 or USD 6.42, respectivelySource 3Source 2
Gold / silver Premium feesUSD 60 and USD 120 per USD million quoted in tableSource 3Source 2
Unleveraged crypto costsThe 1:1 account has a 0.9% administration charge per 30-day interval while trades stay open. Its detailed BTC row gives 0.08% Standard/0.05% Premium per side, below the page’s separate 0.1% headline.Source 3
Currency conversionA conversion fee is included in realised profit/loss when an instrument’s currency differs from the account currency; this page does not give its numerical rate.Source 3

Platforms and trading rules

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At a glance04

Platforms and trading rules

Platforms and trading rules
ItemPublished terms and scope
PlatformsThe current account matrix lists Moon Trader, cTrader and MT4. Navigation also links MT5, without assigning it in that matrix.Source 2
Major FX leverageUp to 1:1000 in allowed bandsSource 4Source 2Source 3Source 5
Minor FX / goldUp to about 1:200 under published tiersSource 4Source 2Source 3Source 5
Commodities / sharesIndicatively 1:100 and 1:10 respectivelySource 4Source 2Source 3Source 5
Crypto size-based rule1:50 at smaller exposure, 1:5 above published USD 1,000 tierSource 4Source 2Source 3Source 5
Stop-out50% in account scheduleSource 4Source 2Source 3Source 5
Order commissionsPremium FX/metal charges on both opening and closingSource 4Source 2Source 3Source 5

Funding and withdrawals

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At a glance05

Funding and withdrawals

Funding and withdrawals
ItemPublished terms and scope
Standard opening balanceUSD 25; not free-margin withdrawal amountSource 6Source 2Source 3
Premium opening balanceUSD 5,000Source 6Source 2Source 3
Processing undertakingBest endeavours within one working day, broker sideSource 6Source 2Source 3
Active-position withdrawalAt most 80% of free margin, as help-centre ruleSource 6Source 2Source 3
USD 1,000 free-margin illustrationMaximum requested withdrawal up to USD 800 with positions openSource 6Source 2Source 3
Funds destinationOriginal account and payment method, not unrelated third-party payeeSource 6Source 2Source 3
Final settlementBank/processor receipt may extend beyond company processing targetSource 6Source 2Source 3

Legal entities and protection

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At a glance06

Legal entities and protection

Legal entities and protection
ItemPublished terms and scope
Customer-facing companyTM Trading Limited, SeychellesSource 8Source 9Source 7
Dealer statusFSA directory lists TM Trading Limited, TradingMoon and tradingmoon.com; the broker footer supplies licence number SD042.Source 8Source 3
Trading brandTradingMoon registered name associated with dealerSource 8Source 9Source 7
Protection geographySeychelles, not automatic UK/EU schemeSource 8Source 9Source 7
Restricted residentsUK, USA, Iran, DPRK among advertised exclusionsSource 8Source 9Source 7
Contract riskLeveraged CFDs can produce substantial lossesSource 8Source 9Source 7
Financial claim recoveryNo guaranteed national client balance payout verifiedSource 8Source 9Source 7
The companies behind the brand

Legal entities & licences

These are source-dated records, not a blanket assessment of the broker. Read each issuer, identifier, status and scope together.

TM Trading Limited

SeychellesSource 8Source 9

Licences and regulatory records for TM Trading Limited
Issuer & identifierRecorded statusDate & scope
Seychelles Financial Services AuthoritySD042AuthorisedChecked 29 Oct 2026FSA named dealer entry freshly confirms TM Trading Limited, TradingMoon and domain. SD042 is the company-footer number; the directory extract itself does not display it.Source 8Source 9

Support

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At a glance07

Support

Support
ItemPublished terms and scope
Customer phone+248 463 2031 published on international siteSource 10Source 3Source 6Source 8
Help centresupport.tradingmoon.comSource 10Source 3Source 6Source 8
Office discrepancyFSA directory: Office C4-R3, Xvision House, Providence Estate. Company footer: F2-2A, Oceanic House, Providence Estate, Mahé.Source 8Source 3

Additional services

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At a glance08

Additional services

Additional services
ItemPublished terms and scope
PAMM/MAMManager or multi-account services marketed; contract requiredSource 1Source 2Source 3
Financing formula limitationThe published index/share swap examples still label their benchmark as one-month LIBOR; the page supplies no replacement-benchmark specification.Source 3
Follow the evidence

Sources & further reading

  1. TradingMoon international regional gateway TradingMoon · Accessed 22 Oct 2026
  2. Standard/Premium spreads and balances TradingMoon · Accessed 29 Oct 2026
  3. Instrument tiered margins and dynamic leverage TradingMoon · Accessed 22 Oct 2026
  4. CFD contracts and regional trading conditions TradingMoon · Accessed 22 Oct 2026
  5. Countries not accepted by TradingMoon TradingMoon · Accessed 22 Oct 2026
  6. Seychelles Financial Services Authority dealer register Seychelles Financial Services Authority · Accessed 29 Oct 2026
  7. Regional trading site terms and company footer TradingMoon · Accessed 22 Oct 2026
  8. TradingMoon support contact TradingMoon · Accessed 22 Oct 2026

This profile reports dated public information, including broker-published services and terms. It does not independently test or guarantee execution, pricing or withdrawals. Inclusion is not an endorsement. Permissions and protections apply only to the named legal entity, service and client category; check the current official records and your contract.

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