Company Information

Get to know Blackmoon Financial Group

Founded in 2014 by Oleg Seydak and Ilya Perekopsky, Blackmoon Financial Group initially started as a marketplace for alternative lending. In 2017, the company pivoted to focus on blockchain technology, launching an Initial Coin Offering (ICO) that raised approximately $30 million to build a platform for creating and managing legally compliant tokenized investment funds. The platform aimed to bridge the gap between the traditional financial and crypto markets by enabling the creation of digital tokens representing real-world assets. However, facing significant regulatory challenges, including an SEC order regarding its ICO, the company announced it was ceasing all operations in early 2020.

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Financial FundraisingPRIMARY
Financial Other Service

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Blackmoon Financial Group

N/A

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.