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Legal Information

Legal notices, terms of use, privacy policy and other important information for MoonX users.

LEGAL NOTICE

Last Updated: November 5, 2025

1. PUBLISHER INFORMATION

This website, MoonX, is published and operated by:

Operating Company: MoonX Ltd

  • Legal Form: Free Zone Limited Liability Company
  • License Number: 2309055.01
  • Contact: [email protected]
  • legal.operatingCompanyItem5

Subsidiary Entity: MoonX Ltd

  • Legal Form: International Business Company (IBC)
  • Registration: 2025-00794
  • Jurisdiction: Saint Lucia

2. WEBSITE HOSTING

  • Provider: Amazon Web Services (AWS)
  • Locations: Europe & Middle East
  • Website: https://aws.amazon.com

3. NATURE OF BUSINESS

MoonX operates as a cryptocurrency CFD trading platform, offering:

  • Automated crypto trading bots
  • Copy-trading services
  • Multi-wallet management
  • CFD-based trading strategies
  • Futures trading with leverage up to x1000

4. REGULATORY STATUS

Important Disclosure:

MoonX Ltd hold:

  • International Business Company registration in Saint Lucia
  • Legal opinion affirming legality of operations in Saint Lucia

5. RESTRICTED JURISDICTIONS

MoonX does NOT solicit services to residents of:

  • North America: USA, Canada
  • Europe: All 27 EU states, UK, Norway, Iceland, Switzerland
  • Asia-Pacific: Australia, New Zealand, Singapore, Hong Kong, Japan, South Korea
  • Other: Any jurisdiction where CFD trading prohibited

IT IS YOUR SOLE RESPONSIBILITY to verify legality in your jurisdiction.

6. INTELLECTUAL PROPERTY

All content on MoonX (software, design, logos, trademarks, text, databases) is exclusive property of MoonX Ltd, protected by international copyright, trademark, and intellectual property laws.

Prohibited Uses:

Any reproduction, distribution, or commercial use without express written authorization is strictly prohibited and may result in civil liability, criminal prosecution, and account termination.

7. LIMITATION OF LIABILITY

Information Accuracy:

We strive to provide accurate information but do NOT guarantee accuracy, completeness, or timeliness. We are NOT liable for decisions based on website information.

No Financial Advice:

MoonX does NOT provide investment, financial, tax, or legal advice. All content for informational purposes only. Past performance NOT indicative of future results.

Disclaimer:

THE WEBSITE PROVIDED "AS IS" WITHOUT WARRANTIES. TO MAXIMUM EXTENT PERMITTED BY LAW, we shall NOT be liable for trading losses, financial losses, direct/indirect/consequential damages, loss of data, or damages from unauthorized access or system failures.

8. DATA PROTECTION AND PRIVACY

MoonX collects and processes personal data in accordance with GDPR (where applicable), applicable data protection laws, Saint Lucia regulations, and our Privacy Policy.

Data Controller:

MoonX Ltd

Your Rights:

Access, rectify, delete personal data, data portability, object to processing, withdraw consent.

Contact for data protection: [email protected]

9. ANTI-MONEY LAUNDERING COMPLIANCE

MoonX committed to preventing money laundering and terrorism financing.

  • All users must complete KYC verification before withdrawals
  • Required: government-issued ID, proof of address, selfie
  • We monitor transactions for suspicious activity
  • We screen users against international sanctions lists

10. GOVERNING LAW AND JURISDICTION

Applicable Law:

Saint Lucia (MoonX operations)

Dispute Resolution:

Exclusive jurisdiction of courts of Saint Lucia. Mandatory arbitration for disputes >$10,000.

11. CONTACT INFORMATION

Email: [email protected]

Last Updated: November 5, 2025

MoonX Ltd

Terms and Conditions of Sale (TCS)

1. Purpose

These Terms and Conditions of Sale define the terms of subscription, use, and billing for the services offered by MoonX, an automated crypto trading platform operated by MoonX Ltd (Saint Lucia).

2. Service Description

MoonX provides access to:

  • A crypto market tracking dashboard
  • Automated copy-trading bots
  • CFD-based strategies
  • Multi-wallet management interface
  • Spot, Futures (leverage), and Meme coin trading

Some services are free, others require a one-time commission-based payment.

3. Pricing and Payment Methods

3.1 Pricing: Prices are displayed in USD or equivalent cryptocurrency (USDT, ETH, SOL), excluding taxes if applicable. MoonX reserves the right to modify prices at any time. The applicable price is that at the time of order.

3.2 Accepted Payment Methods:

  • Credit Card
  • Cryptocurrency

Payment triggers immediate service activation.

4. No Right of Withdrawal

By accepting immediate digital service delivery, the user waives the right of withdrawal. No refunds will be issued after service activation, except in the case of proven technical errors.

5. Termination

MoonX may suspend accounts in cases of abusive behavior, fraud, or breach of the Terms of Use.

6. User Obligations

Users agree to:

  • Use services legally and personally
  • Not resell, reproduce, or reverse-engineer the services
  • Not use the bots for fraudulent or prohibited purposes

7. Limitation of Liability

MoonX does not guarantee financial results and provides no investment advice. Crypto CFDs carry a high risk of rapid loss. Users understand and accept the risks involved.

8. Personal Data

Users accept the collection of certain data (wallets, browsing behavior, etc.) in accordance with the site's Privacy Policy.

9. Governing Law and Jurisdiction

These TCS are governed by applicable law. In the event of a dispute, the parties will attempt amicable resolution. Failing that, the competent courts will have exclusive jurisdiction.

Terms of Use (ToU)

1. Purpose

These Terms of Use govern access and usage of MoonX and the services provided by MoonX Ltd, registered in Saint Lucia.

2. Service Access

Access is open to any adult with a valid email or Google/X (Twitter) account. Users can register via email/password or third-party authentication. Users agree to use the platform responsibly and in accordance with local laws.

3. Registration and Security

  • Accounts can be created via email/password or third-party (Google/X) authentication
  • Users are fully responsible for their account security
  • Password recovery options are available

4. Intellectual Property

  • The MoonX site, bots, interfaces, databases, textual content, images, videos, logos, and trademarks are protected by intellectual property law
  • Any reproduction or redistribution without written consent is prohibited

5. Prohibited Use

Users must not:

  • Use the platform for illegal activities (money laundering, market manipulation, fraud, etc.)
  • Attempt to hack, disassemble, or copy internal features
  • Share access or resell services
  • Use unauthorized automation scripts

6. Availability and Maintenance

MoonX strives for continuous service availability but cannot guarantee uninterrupted access due to maintenance or technical issues. No compensation will be granted for temporary outages.

7. Responsibilities

MoonX provides no investment advice. Users act at their own risk and understand that CFD crypto trading carries high risks, including total capital loss.

8. Account Suspension or Termination

MoonX reserves the right to suspend or delete accounts:

  • In case of Terms of Use violation
  • If fraud or illegal activity is suspected
  • Upon request of a competent authority

No compensation will be issued in such cases.

9. Modifications

MoonX may modify these ToU at any time. Continued use implies acceptance of the latest version.

10. Governing Law

The ToU are governed by applicable law. Disputes fall under the exclusive jurisdiction of the competent courts.

Privacy Policy

1. Data Collected

Data collected when using MoonX may include:

  • Email address
  • Username (if applicable)
  • IP address
  • Login data (Google/X, date, time)
  • Navigation statistics and user behavior (via analytics tools)

2. Purpose of Data Processing

Collected data is used to:

  • Create and manage user accounts
  • Ensure platform functionality
  • Improve user experience
  • Secure connections and prevent misuse
  • Send emails (with user consent)

3. Data Sharing and Storage

  • Data is stored securely on AWS servers
  • No resale of personal data to third parties
  • Analytical/marketing tools may access anonymized data

4. Cookies

MoonX uses cookies to ensure site functionality, analyze traffic, and enhance the user experience. Cookie categories include:

  • Necessary Cookies: site login, security, session management
  • Analytical Cookies: site analytics and performance (e.g., Google Analytics, Hotjar)
  • Marketing Cookies: advertising and conversion tracking

A consent management banner allows users to configure preferences upon their first visit.

5. Retention Period

Data is retained for the duration of service usage and can be deleted upon request at: [email protected]

6. User Rights

In compliance with GDPR, users can:

  • Access their data
  • Rectify or delete data
  • Object to processing
  • Request data portability

To exercise these rights, email: [email protected]

7. Governing Law

This privacy policy is governed by applicable law. Disputes are under the exclusive jurisdiction of the competent courts.

Cookie Policy

MoonX uses cookies to ensure site functionality, analyze traffic, and enhance the user experience. Cookie categories include:

  • Necessary Cookies: site login, security, session management
  • Analytical Cookies: site analytics and performance (e.g., Google Analytics, Hotjar)
  • Marketing Cookies: advertising and conversion tracking

A consent management banner allows users to configure preferences upon their first visit.

Risk Disclaimer

Trading cryptocurrencies and CFDs (Contracts for Difference) involves a high risk of rapid capital loss. Up to 90% of retail investors lose money trading CFDs.

MoonX's products and services are intended for informed users. No financial gain is guaranteed. These services are not investment advice.

Only trade funds you can afford to lose.

MoonX

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© 2025 MoonX. All Rights Reserved
Terms Of ServicesPrivacy PolicyRefund PolicyRisk Disclaimer

DISCLAIMER: This material comprises personal opinions and ideas. It does not suggest to purchase financial services, nor does it guarantee the performance or outcome of future transactions. The material should not be interpreted as containing any type of financial advice.

RISK WARNING: Operations mentioned in this material can be considered high-risk transactions, and the performance or outcome of these transactions cannot be guaranteed. It is possible that by trading you may sustain significant investment losses, possibly including the loss of money in your account.

MoonX Ltd does not solicit Citizens from the United States or Sweden. Please check with your local jurisdiction to determine if you are permitted to open an account.