Raison socialeBrilliantscope Trading Limited · Tothemoon Global Inc.
Année de création2017
Siège / pays d’immatriculationLimassol, Cyprus
Site webtothemoon.com
Dernière vérification09.10.2026
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.
Détails du compte
TYPES DE COMPTERetail · Institutional (OTC, crypto payment processing)
DÉPÔT MIN.Not stated
PLATEFORMESWeb platform · iOS and Android app · API
PRODUITSCrypto trading (spot) · Futures · Staking (Grow) · Crypto card · Institutional OTC, crypto payment processing and mass payouts
Licences et réglementation
CySEC (Republic of Cyprus)
N° de licence023/26
Titulaire de la licenceBrilliantscope Trading Limited
PérimètreListed in the CySEC register as a crypto-asset service provider (CASP) under MiCA, Brilliantscope Trading Limited, licence 023/26.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociététothemoon.com — homepage, Terms of Use, Team and Institutional pages
Enregistrements du régulateurCySEC — Brilliantscope Trading Limited, licence 023/26 (cysec.gov.cy)
Registre des sociétésCyprus Registrar of Companies — Brilliantscope Trading Limited, HE 424435
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
