Moonetrix: Scam Warning, Reviews and Recovery Guide
Issued by: Financial and Consumer Services Commission (FCNB) · Date: 2026-06-25 · Region: New Brunswick
Reviewed by: William Galipeau · Last updated: 2026-08-31
Also known as: moonetrix.com, app.moonetrix.org, moonetrix-opinion.com, experience-moonetrix.com, Moonetrix Trading, Moonetrix scam
Overview: Is Moonetrix Legit?
Is Moonetrix legit? No. The Financial and Consumer Services Commission of New Brunswick (FCNB) published an investor caution on June 25, 2026 confirming that Moonetrix, at moonetrix.com, is not registered to deal or advise in securities or derivatives in the province.
One detail in that alert deserves attention before anything else. Among the addresses FCNB recorded for this operation are moonetrix-opinion.com and experience-moonetrix.com. Those are not trading domains. They are the addresses of a company that has built the places where it is reviewed. Anyone who searched the name before depositing, found favourable coverage and took reassurance from it may well have been reading material published by the operation itself.
That matters more than it might first appear, because searching the name is the single most common check people run before sending money. It feels like independent verification and it usually is not. A platform that registers dedicated "opinion" and "experience" domains has understood that check exactly, and has answered it in advance. If your confidence in Moonetrix came from reviews rather than from a registration search, the reassurance you received was manufactured.
FCNB also recorded that the operation claims to be located in the Marshall Islands, and listed app.moonetrix.org as a further address alongside the main site. The Marshall Islands claim is doing its own work. It is a jurisdiction with no securities regulator capable of supervising a retail investment platform serving Canadians, and no arrangement through which a New Brunswick investor could pursue a complaint. Naming it is not a disclosure of oversight. It is a statement that there is none.
The registration finding is what carries legal weight. Registration exists so that firms handling public money are screened, must meet capital and conduct standards, and can be disciplined when they fail. Moonetrix has none of that behind it in New Brunswick, which means the ordinary protections a Canadian investor assumes are present simply are not.
FCNB's caution is a registration and identification notice. It does not describe how investors were approached, what returns were promised, or what happened at the point of withdrawal, and none of that is invented here. What follows is what the record supports, together with the process that genuinely helps someone who has already deposited.
Report to RecoverFunds.ca if you have dealt with Moonetrix through any of its recorded addresses.
How Moonetrix Operates
The company that publishes its own reviews. Start with moonetrix-opinion.com and experience-moonetrix.com, because they explain the mechanism better than anything else in the FCNB record. When somebody is pitched an unfamiliar investment platform, the check they almost always run is to search the name and read what comes up. It costs nothing, it feels prudent, and it is the check that fraudulent operations have learned to defeat. Registering domains whose names contain "opinion" and "experience" produces pages that rank for exactly the queries a hesitant prospect types, and those pages say whatever the operator wants them to say. The reader believes they have consulted an outside source. They have consulted the seller. This is not an inference about Moonetrix's intentions drawn from thin air; FCNB recorded these addresses as belonging to the same flagged operation as moonetrix.com.
Why the review check fails and the registration check does not. The practical lesson for anyone reading this after the fact is that these two checks are not equivalent. Reviews can be written, bought, seeded on third-party sites, or published on a domain the seller owns outright. A registration search cannot be faked, because it queries the regulator's own database rather than anything the company controls. Canada's national registration search will show whether a firm may legally deal with you, and it takes under a minute. Moonetrix does not appear as registered in New Brunswick, which is precisely what FCNB published on June 25, 2026.
What a Marshall Islands address actually means. The Republic of the Marshall Islands is a small Pacific state widely used for corporate registration because incorporation there is fast, inexpensive and light on disclosure. What it does not have is a securities regulator equipped to license and supervise a retail trading platform marketing to Canadians. So when this claim appears on a platform's website, it should be read as the opposite of what it is meant to suggest. It does not establish a corporate home; it establishes that no meaningful supervisor exists. There is no authority a New Brunswick investor could complain to, no compensation scheme, no conduct standard, and no realistic route to compel the return of funds. Compare that with the flagged operations claiming Zurich or Toronto: those at least invoke real regulators, which makes the claim checkable and therefore falsifiable. A Marshall Islands claim is not checkable in the same way, because there is nothing to check against.
Reading the four addresses together. FCNB listed moonetrix.com as the primary site, app.moonetrix.org as a further address, and the two reputation domains. The app subdomain on a separate .org registration is worth noting, because it suggests the client-facing dashboard, the screen where a balance is displayed, sits apart from the marketing site. That separation is common in this pattern and has a practical consequence for anyone affected: if the main site goes offline, the dashboard may go with it, and the balance shown there is not a record you hold. It is a page rendered by someone else's server, and it can stop existing without warning. Screenshots taken now are worth more than any figure displayed on a screen you do not control.
Flagged the same day as another operation. FCNB issued its caution for Alderstone Holdings on the same date, June 25, 2026. The regulator treats them as separate entities and no shared operator is claimed here. The point is about tempo rather than connection: New Brunswick's regulator was clearing multiple unregistered platforms in a single day through that period, which tells a reader something true about how many of these were live at once.
The withdrawal stage, described honestly. FCNB's notice does not document what happened when Moonetrix clients tried to withdraw, so nothing specific is asserted here. What is general to unregistered platforms is that the deposit path is frictionless and the exit path is not, and that new conditions tend to appear only once a withdrawal is requested, commonly a tax, a release fee, a compliance charge or a minimum balance that was never mentioned earlier. Any such demand should be treated as a signal to stop paying and start documenting, because a genuine broker deducts costs from a balance rather than requiring fresh money before releasing it.
What remains unknown. FCNB has not named anyone behind Moonetrix, has not published a verified operating address, and has not set out how investors were first contacted or what product was pitched. Anyone with direct dealings across any of these domains, particularly anyone who found and relied on the opinion or experience sites before depositing, holds detail the public record does not contain.
Red Flags in Moonetrix Reviews
- FCNB investor caution published June 25, 2026, not registered to deal or advise in securities or derivatives in New Brunswick
- Operates moonetrix-opinion.com and experience-moonetrix.com, review style domains controlled by the platform itself
- Claims to be located in the Marshall Islands, a jurisdiction with no securities regulator able to supervise a retail trading platform
- Client dashboard hosted on a separate address, app.moonetrix.org, apart from the main marketing site
- Favourable search results for the company name may originate from domains the operation owns rather than independent reviewers
- No named directors, officers or verified corporate address disclosed in the FCNB alert
- No compensation scheme, complaints body or investor protection available to Canadians through the claimed jurisdiction
- Flagged by FCNB on the same day as a separate unregistered platform claiming a Zurich base
- Account balances exist only on a platform controlled server and can be removed without notice
What the Regulator Said
The Financial and Consumer Services Commission of New Brunswick is warning New Brunswick investors that the following company is not registered to deal or advise in securities or derivatives in New Brunswick. Investors should avoid dealing or engaging with firms that are not registered as there is no assurance of any investor protections.
What to Do if You Were Targeted by Moonetrix
- Start with a free case review at RecoverFunds.ca. Go to recoverfunds.ca/report-crypto-fraud-canada and tell us what happened. With Moonetrix the first thing worth pinning down is how you found it, because if you relied on moonetrix-opinion.com or experience-moonetrix.com before depositing, that is directly relevant to your complaint and to any bank dispute you raise. A review gives you a straight assessment of what is realistically recoverable given your payment method, and which regulator to file with for your province. A card deposit may still sit inside a live chargeback window, which makes today the day that matters. A cryptocurrency transfer cannot be reversed, so the work shifts to flagging the receiving wallets and filing quickly while the trail is traceable. The review is free, there is no upfront fee, and the answer you get will be honest even when it is that little can be recovered.
- Contact FCNB, the regulator behind this alert. The Financial and Consumer Services Commission of New Brunswick can be reached toll free at 1-866-933-2222. FCNB published the June 25, 2026 caution and collects New Brunswick complaints about this operation. Tell them which addresses you used and whether you saw the opinion or experience sites, since those are the pages doing the recruiting.
- Contact your bank or crypto exchange immediately. Deadlines here are fixed and short. Card chargebacks run from the transaction date, wire recalls only work while funds remain in the receiving account, and an exchange can only flag a destination wallet if you report it. Give them the transaction dates, amounts and any wallet addresses or transaction hashes you have.
- Capture the evidence before the platform disappears. Take full screenshots of the app.moonetrix.org dashboard and any balance shown, including the URL bar, because that balance lives on a server you do not control and will vanish with the site. Save the complete email and chat history, the name and number of whoever contacted you, every deposit confirmation, all wallet addresses and transaction hashes, and archive the pages on moonetrix-opinion.com or experience-moonetrix.com that influenced your decision. That last item is often the most useful and the first to be deleted.
- Refuse anyone who wants a fee up front to get your money back. Victims of unregistered platforms are routinely contacted afterwards by people offering recovery for an advance payment, sometimes posing as lawyers, investigators or officials. That is a second fraud aimed at the same person. Nobody can guarantee recovery, and a demand for payment before any work is done is the tell.
- Report to the Canadian Anti-Fraud Centre and to the securities regulator for your province, the full process, with contact details for every province, is here
Moonetrix: Frequently Asked Questions
Is Moonetrix a scam?
Moonetrix is not registered to deal or advise in securities or derivatives in New Brunswick, confirmed by the Financial and Consumer Services Commission in an investor caution published June 25, 2026. Without registration, none of the screening, capital requirements or conduct standards that protect Canadian investors apply to this operation.
Can RecoverFunds.ca help me get my money back from Moonetrix?
RecoverFunds.ca provides a free case review with no upfront fee. We assess honestly what is realistically recoverable given how you paid, help you file with the correct provincial regulator, and set out what to do first. Recovery is never guaranteed, and where the realistic answer is that little can be retrieved, we tell you plainly.
Are the Moonetrix reviews I found online real?
Treat them with real caution. FCNB recorded moonetrix-opinion.com and experience-moonetrix.com as addresses belonging to this same flagged operation, meaning favourable material about Moonetrix may have been published by Moonetrix. A registration search queries the regulator's own database and cannot be influenced by the company, which is why it is the check that actually works.
Moonetrix says it is based in the Marshall Islands. Is it regulated there?
No. The Marshall Islands is used for quick, low disclosure corporate registration and has no securities regulator capable of supervising a retail trading platform serving Canadians. The claim should be read as confirmation that no meaningful oversight exists, that no complaints body is available to you, and that no compensation scheme covers your deposit.
Is app.moonetrix.org part of the same company?
Yes. FCNB listed it as one of the addresses for the same flagged operation, and it appears to host the client dashboard rather than marketing pages. Any balance displayed there is generated by a server the operators control, is not an independently held record of your money, and can disappear if the site is taken offline.
My Moonetrix account shows a profit. Why can't I withdraw it?
The figure on the dashboard is a number the platform chose to display, not money held for you at a regulated institution. Because Moonetrix is unregistered, nothing obliges it to honour that balance. If a fee, tax or release charge is demanded before a withdrawal is processed, do not pay it. A legitimate broker deducts costs from your balance rather than asking for new money.
Is Moonetrix connected to Alderstone Holdings?
FCNB flagged both on June 25, 2026 but treats them as separate entities and has not stated any link between them, so none should be assumed. What the shared date does show is that several unregistered platforms were being cleared by New Brunswick's regulator at the same time during that period.
I gave Moonetrix a copy of my passport during signup. What now?
Assume that document is compromised. Place fraud alerts with Equifax and TransUnion, notify your bank so the account can be monitored, and watch for credit applications you did not make. Identity documents gathered through fake onboarding are commonly reused to open accounts elsewhere or sold on, so acting early is worth the effort.
Is Moonetrix legit, and is it registered in Canada?
Registration is the check that settles this, and it is one you can run yourself in under a minute at aretheyregistered.ca. Moonetrix was named in an investor warning from FCNB on June 25, 2026. Certificates and licence numbers shown on a platform's own site are not evidence; the national register is.
Why is my Moonetrix login not working?
A Moonetrix login that stops working is worth treating as information rather than a glitch. Accounts on flagged platforms are frequently locked once the operator decides a client is no longer going to deposit, and domains disappear entirely when an operation moves on. Screenshot whatever you can still reach. Balances, transaction history, chat logs, all of it, before it becomes unreachable.
Is moonetrix.com a safe website?
No. moonetrix.com is named in connection with the FCNB warning about Moonetrix on June 25, 2026. Beyond the money, avoid installing anything it asks you to install and never grant remote access through tools like AnyDesk or TeamViewer to someone contacting you from it.
How do I report Moonetrix in Canada?
Report to the Canadian Anti-Fraud Centre, to your provincial securities regulator, and to your local police. Your bank or exchange comes first though, the same day, ahead of all of them. Report to the regulator for the province you live in rather than wherever Moonetrix claimed to be based, because that is almost always fictional. Step by step, with every provincial contact, is here.
Related Fraud Alerts
- Alderstone Holdings, flagged by Financial and Consumer Services Commission (FCNB)
- Montclair Partners, flagged by Financial and Consumer Services Commission (FCNB)
- Monetra Trade, flagged by Financial and Consumer Services Commission (FCNB)
- Norvendale Trust, flagged by Financial and Consumer Services Commission (FCNB)
- Bravermere Trust, flagged by Financial and Consumer Services Commission (FCNB)
- Brentonvale, flagged by Financial and Consumer Services Commission (FCNB)
How to report investment fraud in Canada, the full process · How we verify these warnings