Company Information

Get to know Moon Family Enterprise, LLC

Moon Family Enterprise, LLC is a diversified investment and management company based in the Washington D.C. metropolitan area. As a family-owned entity, it concentrates on creating long-term value through its three primary business verticals: Hospitality, Real Estate, and Ventures. The company acquires, develops, and operates a portfolio of select-service and extended-stay hotels, primarily under major brands like Hyatt and Marriott. Its real estate division focuses on developing and managing commercial properties, while its ventures arm invests in promising early-stage companies across various industries.

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Moon Family Enterprise, LLC

United States

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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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.