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عن الشركة

الاسم القانوني للشركةBrilliantscope Trading Limited · Tothemoon Global Inc.
سنة التأسيس2017
المقر الرئيسي / دولة التسجيلLimassol, Cyprus
الموقع الإلكترونيtothemoon.com
آخر تحقق09.10.2026

According to its official website, Tothemoon is a cryptocurrency exchange that has provided crypto services since 2017 and says it offers access to more than 300 crypto-assets; it states that it has offices in Europe and a team spread across four continents. According to its terms of use, Tothemoon is the trading name and platform brand under which crypto-asset services are provided; for clients in the European Economic Area the platform is operated by Brilliantscope Trading Limited, a company incorporated in Cyprus (HE 424435) and based in Limassol. The company is authorised by CySEC as a crypto-asset service provider under MiCA (EU 2023/1114). Outside the European Economic Area, certain services may be provided by Tothemoon Global Inc., incorporated in Panama, or by another group entity. The site mentions crypto buying and selling and an exchange, futures, staking (Grow), a crypto card and, for institutional clients, an OTC desk, crypto payment processing, mass payouts and API integration; it states that the service provider and products may vary by the client's country. This information is the company's own statement.

تفاصيل الحساب

أنواع الحساباتRetail · Institutional (OTC, crypto payment processing)
الحد الأدنى للإيداعNot stated
المنصاتWeb platform · iOS and Android app · API
المنتجاتCrypto trading (spot) · Futures · Staking (Grow) · Crypto card · Institutional OTC, crypto payment processing and mass payouts

التراخيص والرقابة

CySEC (جمهورية قبرص)

رقم الترخيص023/26
حامل الترخيصBrilliantscope Trading Limited
النطاقListed in the CySEC register as a crypto-asset service provider (CASP) under MiCA, Brilliantscope Trading Limited, licence 023/26.
الحالةموثّق

المصادر وسجل التحقق

المصادر الرسمية للشركةtothemoon.com — homepage, Terms of Use, Team and Institutional pages
سجلات الجهة الرقابيةCySEC — Brilliantscope Trading Limited, licence 023/26 (cysec.gov.cy)
السجل التجاريCyprus Registrar of Companies — Brilliantscope Trading Limited, HE 424435
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
آخر تحقق09.10.2026

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