Tothemoon
Tothemoon Review 2025 – Is It a Safe Crypto Exchange?
Thinking of trading with Tothemoon? In this detailed review, we examine Tothemoon’s regulations, account types, trading fees, platforms, and more. By the end, you’ll know whether Tothemoon is a suitable exchange for your crypto trading needs in 2025.
| Feature | Details |
|---|---|
| Exchange Name | Tothemoon |
| Founded | 2017 |
| Headquarters | Lithuania (registered entity) |
| Regulations | Registered to provide virtual currency exchange services under the Lithuanian Financial Crimes Investigation Service (FCIS); compliance varies by region and restricted jurisdictions apply. |
| Minimum Deposit | $5 or equivalent (varies by payment method). |
| Account Types | Standard trading account with verification tiers for higher limits. |
| Trading Platforms | Web Platform, Mobile App (iOS & Android), API access. |
| Instruments Offered | Spot crypto trading, futures contracts, staking, token swaps. |
| Leverage | Up to ~1:100 on futures products (where available). |
Regulation & Safety
Tothemoon operates internationally and is registered in Lithuania under local law for crypto services, but it is **not universally regulated by major financial authorities** like FCA, ASIC, or SEC. Be sure to verify whether the platform is permitted in your country before trading.
- Authorized to provide virtual currency exchange and custody services under Lithuanian FCIS.
- Two-factor authentication (2FA) available for account security.
- Cold and hot wallet arrangements for crypto custody (public claims).
- Registered domain and general positive traffic signals.
- Mixed independent reviews; some warning about transparency and limited global regulation.
Account Types Offered
| Account Type | Features | Trading Fees | Minimum Deposit |
|---|---|---|---|
| Standard | Spot trading across 300+ assets. | Maker ~0.20% / Taker ~0.20%. | $5 or equivalent. |
| Futures | Perpetual futures markets with leverage. | ~0.05% taker / ~0.03% maker on futures (varies). | Varies by product. |
| Staking | Earn rewards by staking supported tokens. | Rewards depend on asset and conditions. | None beyond staking minimums. |
Trading Platforms
- Web-based trading interface with charts and tools.
- Mobile apps for iOS & Android.
- API for automated strategies.
- Separate futures trading interface.
Instruments You Can Trade
- 300+ cryptocurrencies including BTC, ETH, SOL, DOT.
- Spot trading pairs against USDT, USD, EUR, etc.
- Futures contracts with up to ~100x leverage.
- Staking and rewards programs.
Spreads, Fees & Commission
- Trading Fees: Spot ~0.20% maker/taker; futures ~0.05% (est.).
- Deposit Fees: Crypto deposits are typically free.
- Buy-Crypto Fees: Card buys ~2.8% plus card processing.
- Fiat Withdrawal Fees: Example SEPA ~€7.
- Inactivity Fee: None widely reported.
Security & Measures
- Two-factor authentication (2FA) for accounts.
- Cold storage for a portion of funds.
- Encrypted data and secure login.
- Public presence of security reviews and some independent trust ratings.
- Compliance with KYC in supported jurisdictions.
Deposit & Withdrawal Options
| Method | Processing Time | Fees / Notes |
|---|---|---|
| Crypto Wallet Transfers | Minutes | Network fees apply; no exchange deposit fee. |
| Bank Card | Instant to same day | 2.5% + $0.25 card fee. |
| SEPA / Bank Transfer | 1–5 business days | €7 withdrawal fee typical for SEPA. |
Customer Support
- 24/7 live chat support.
- Email support.
- Help center and FAQ resources.
- Multi-language assistance.
Pros & Cons
Pros
- Wide range of assets (300+ coins).
- Spot and futures trading in one platform.
- Flexible deposit options (crypto, card, SEPA).
- Staking and rewards available.
- User reviews praise ease of use and support.
Cons
- Not regulated by top-tier global financial authorities in all regions.
- Relatively limited transparency about team and operations.
- Higher fees on card buys.
- Geo-restrictions or service exclusions in some countries.
Is Tothemoon Right for You?
Tothemoon is ideal if you want a crypto exchange that offers both spot and futures trading with a wide range of tokens and flexible deposit options. It can be suitable for both beginner and experienced traders seeking at-the-market prices and staking rewards.
However, if you need **tier-1 regulatory protection** or operate in a restricted jurisdiction, you should carefully review whether Tothemoon is permitted and safe for your needs before trading.
If you decide to choose Tothemoon:
Open Live Account with Tothemoon
FAQs About Tothemoon
Is Tothemoon regulated?
Tothemoon is registered to operate virtual currency exchange services in Lithuania but is not universally regulated by major financial authorities in all regions.
What is the minimum deposit?
Minimum deposits can be as low as $5 or equivalent, with crypto deposits often having no minimum.
Does Tothemoon offer futures trading?
Yes — the platform supports futures contracts with leverage up to ~1:100.
How long do deposits/withdrawals take?
Crypto transfers are typically minutes; SEPA and bank transfers can take 1–5 business days.
Disclaimers
Cryptocurrency trading is high-risk and may result in loss of funds. Make sure you fully understand the risks before trading.
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