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Diluxmoon

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Operating status: SCAM

Website: https://www.diluxmoon.com/

Broker violations and abnormal records
  • 2023-07-02 The UK FCA issued a warning against Diluxmoon

    On July 3, 2023, the Financial Conduct Authority (FCA) issued a warning against Diluxmoon, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/diluxmoon

    On July 3, 2023, the Financial Conduct Authority (FCA) issued a warning against Diluxmoon, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/diluxmoon
  • 2023-07-03 BrokersView has reviewed that Diluxmoon is an unregulated broker

    In an attempt to appear legitimate, Diluxmoon displays a certificate of incorporation issued by the Companies House (CH). However, we verified the certificate and discovered that it is a sham because the company number Diluxmoon claims belongs to another company which appears to have nothing to do with Diluxmoon.

    Additionally, the Financial Conduct Authority (FCA) has put Diluxmoon on its warning list as an unauthorized firm.

    In essence, Diluxmoon is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    In an attempt to appear legitimate, Diluxmoon displays a certificate of incorporation issued by the Companies House (CH). However, we verified the certificate and discovered that it is a sham because the company number Diluxmoon claims belongs to another company which appears to have nothing to do with Diluxmoon.Additionally, the Financial Conduct Authority (FCA) has put Diluxmoon on its warning list as an unauthorized firm.In essence, Diluxmoon is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

Related Complaints

Q&A

Do they have any bonus?

Ryan
Netherlands
2023-07-12
ANSWER Diluxmoon is an unlicensed broker which has been warned by the Financial Conduct Authority (FCA) and that we advise against trading with, despite the seemingly tempting deals it offers.Diluxmoon is a deceitful trading platform. In an attempt to appear legitimate, this platform displays a certificate of incorporation issued by the Companies House (CH). However, we verified the certificate and discovered that it is a sham because the company number Diluxmoon claims belongs to another company that appears to have nothing to do with Diluxmoon.Additionally, the FCA has issued a warning against Diluxmoon for providing financial services or products without their authorization.Regarding your question, we strongly suggest you exercise extreme caution and avoid engaging with Diluxmoon. It is an unlicensed broker carrying significant risks such as financial losses and identity theft, which could be financially and personally devastating. Therefore, investors are encouraged to stay away from unlicensed brokers like Diluxmoon and instead choose a fully regulated one.
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