Public company intelligence record

Forex Moon

Forex Moon. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.

Recorded entity name
Forex Moon
Recorded URL
https://fca.org.uk/news/warnings/forex-moon
URL text as imported
https://www.fca.org.uk/news/warnings/forex-moon
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for Forex Moon (fca.org.uk)?

This database links one attributable regulator notice to the Forex Moon record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority.

Research identity
Forex Moon
Matched domain
fca.org.uk

Financial Conduct Authority

Name in source
Forex Moon
Source jurisdiction
United Kingdom
Source validation date
20 February 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology