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HYPE -2.41%Independent guide · Updated 29 August 2026
Is Moon.com Legit? What We Could Verify — and What We Could Not
A licensed offshore operator is not the same as a safe one. Here is every check we ran, what it returned, and the risks that remain either way.
Open Moon.com → Read the full review
18+Leveraged betting carries a high risk of losing your entire wager. Affiliate links; not investment advice.
The short answer
Moon.com is a real, licensed operator, not a fake site: it holds Anjouan licence ALSI-202601063-FI2, which we confirmed in the public register on 21 August 2026, and it is run by Moon International Limited (Union of the Comoros, reg. 16151, Anjouan). Nothing we checked suggests the site is a front that takes deposits and disappears.
That is a different question from whether it is safe in the way a regulated broker is. It is not. The licence is offshore and light-touch, the operator is the counterparty to your bets, ownership is not disclosed, and the brand is months old with little public payout history. Our trust score is 7.5 out of 10 for exactly those reasons.
What we checked, and what we found
| Check | Result |
|---|---|
| Licence exists in a public register | Yes — ALSI-202601063-FI2, checked 21 August 2026 |
| Operating company named in the terms | Yes — Moon International Limited (Union of the Comoros, reg. 16151, Anjouan) |
| Ultimate ownership disclosed | No. Press links the brand to Easygo via job listings; the operator has not confirmed it |
| Counterparty disclosed | Yes — the terms state the operator is the house on every bet |
| Fee schedule published | Partly. The 1% opening fee is public; the rolling fee, performance fee and spread are described but not rated publicly |
| Blocked jurisdictions listed | Yes, in the terms — the United States is among them |
| Identity verification required | Yes, before the first withdrawal |
| Independent payout history | Thin — the brand launched in August 2026 and is in open beta |
The risks worth naming
Structural, not accidental: the house wins when you lose. Combined with fees and the settlement spread, that makes the expected value of a wager negative over time. Any page telling you otherwise is selling something.
Regulatory: an Anjouan licence does not come with the complaint escalation, segregated-funds guarantees or advertising limits that a UK or Maltese licence does. If the operator refuses a withdrawal, your options are its own complaints process and public pressure.
Operational: crypto-only funding means an irreversible payment method. There is no chargeback, and a mistake in the network or the address is on you — which is why the deposit page pushes a small test first.
Behavioural: 1000x on a 24/7 market is a design that rewards frequent, fast betting. If that pattern is a risk for you, the honest advice is the same as on our responsible gambling page: set a deposit limit before you start, not after.
How to check any operator yourself
Find the licence number in the footer, then look it up in the regulator's own register — not on the operator's page about itself.
Read who the counterparty is. An exchange matches you with other traders; a book takes the other side. The terms say which.
Withdraw early and small. The first withdrawal is the real test, and it costs almost nothing to run.
Check the blocked-country list before you deposit, not after — a country mismatch surfaces at withdrawal, when it hurts most.
FAQ
Is Moon.com legit or a scam?
It is a licensed operator with a verifiable Anjouan licence (ALSI-202601063-FI2, checked 21 August 2026) and a named operating company, so it is not a fake site. It is also offshore-regulated, acts as the counterparty to your bets and has a short public track record, so "legit" and "low risk" are not the same statement here.
Is Moon.com safe to deposit money into?
Deposits are crypto and irreversible, so treat any amount as at risk. Verify your identity early, make a small test deposit and a small test withdrawal before committing more, and never stake money you cannot afford to lose.
Does Moon.com pay out?
Withdrawals are documented and go back out in crypto after identity verification. The brand is new enough that there is little independent payout history to point at, which is a reason to test the exit early rather than a reason to assume the worst.
Who owns Moon.com?
The terms name Moon International Limited (Union of the Comoros, reg. 16151, Anjouan) as the operator. Ultimate ownership is not published; trade press has linked the brand to Easygo through job listings, and the operator has not confirmed that.
Leveraged products & crypto trading analyst
Checked against the operator's terms, Help Center and cashier. Published · how we test and score.