Black Moon Trade
We checked Black Moon Trade against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Black Moon Trade claims to be a reliable broker registered in the St Vincent & The Grenadines Financial Services Authority (SVG FSA). However, we did not find any match results to this broker in SVG FSA. Besides, SVG FSA does neither issue licenses for forex brokers nor regulate any forex activities. So please beware of brokers making such claims, since brokers eligible to offer derivatives services should have licenses approved by the financial regulator. The truth is, Black Moon Trade is not overseen by any regulators. That means investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Black Moon Trade.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.