- Jul 02, 2023 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
- Jul 03, 2023 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.
- Jul 21, 2025 BrokersView has identified that Diluxmoon's website is currently offline
BrokersView found that the domain "https://www.diluxmoon.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://www.diluxmoon.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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