Reported as a scam / unregulated
Why Black Moon Trade is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.