Company Information

Get to know Blackmoon Crypto

Founded in 2017, Blackmoon Crypto aimed to bridge the gap between the traditional financial industry and the crypto world by creating a platform for the tokenization of real-world assets and investment funds. The company conducted an Initial Coin Offering (ICO) in 2017, raising approximately $30 million to build its ecosystem. Its mission was to provide a technological and legal framework for asset managers to create and distribute their funds in a digital format. However, in 2019, the company was charged by the U.S. Securities and Exchange Commission (SEC) for conducting an unregistered securities offering. Following a settlement, Blackmoon announced the closure of its operations in early 2020, citing the regulatory burden as a key reason for the decision.

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Blackmoon Crypto

Cyprus

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.