Moonbitx has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entity offering financial products or services". Moonbitx is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.
Last Known City : Poland This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: moonbitx.com.
I had a dispute with Moonbitx and went to their complaints process. They have an internal team that just defends the company. Then they said I could go to an ombudsman - but the ombudsman they use is industry-funded and rarely rules for the client. The system is rigged.
Pros: Customizable dashboard|Fast deposits
Cons: Mobile app could be improved
What really bothers me about Moonbitx is the disconnect between their marketing and reality. They position themselves as a premium service but deliver a below-average experience. Found them after a trusted YouTuber reviewed them and I fell for the polished exterior. Never again.
Pros: Detailed reporting|Fast execution
Cons: Limited demo account features
I opened an account with Moonbitx for about ten months ago. The platform frequently logs you out, orders fail to execute at the stated price, and when you complain they blame your internet connection. I have screenshots proving otherwise.
Pros: Great customer service|Helpful community forum|Regular updates|High security standards
Cons: Wish they had more educational resources|Help articles are sometimes vague
I have been trying to close my account with Moonbitx for weeks now and they keep giving me the runaround. First it was a form to fill out, then identity verification again, then a mandatory phone call that never gets scheduled. They make leaving impossible.
Pros: Easy to use platform|Quick verification
Cons: Alert system is basic|Minor UI glitches occasionally
I signed up with Moonbitx when my bank disappointed me and I searched for alternatives and the first red flag was the aggressive account manager who would not stop calling. After depositing, the promised support vanished. Withdrawals are delayed with endless excuses. I have reported them to the regulator.
Pros: Instant funding|Professional team|Economic calendar|Quick verification
Cons: Search feature is basic|Limited cryptocurrency options
The spread at Moonbitx is not what they advertise. During volatile markets it widens so much that you lose before the trade even starts. I found them from a blog post comparing services and initially thought the platform was good - until I started trading seriously.
Pros: Market news feed|Demo account available
Cons: Limited ETF selection
This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.
Pros: Information is publicly available for verification
Cons: Flagged by international regulators|Due diligence required
I was contacted by Moonbitx through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.
Cons: Cannot withdraw funds|Not regulated|Pressure tactics
After for over a year with Moonbitx I requested to close my account and withdraw. They said I had to complete a 30-day cooling-off period. Then they said there was a minimum holding period for my last deposit. They make it as hard as possible to leave.
Pros: Quick verification|Reliable uptime|High security standards
Cons: Live chat only during business hours
After seeing ads for Moonbitx online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Autorité des marchés financiers. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.
Cons: Listed in warning databases|No transparency|Pressure to invest quickly