Warning: Is SyncMoon a Scam?

Investigation: SyncMoon (syncmoon.net)

Our team warn you to stay away from SyncMoon (syncmoon.net).

SyncMoon presents itself as a trading firm, but it appears currently unregulated by any top-tier financial regulator.

Have You Lost Funds to SyncMoon?

If you think you were scammed by SyncMoon, act immediately. Submit the form below to talk to our investigative team for a free case evaluation.

Can You Trust SyncMoon?

Our investigation reveals that SyncMoon does not hold a valid license.

Trading with unlicensed firms is highly dangerous. Legitimate firms are must be authorized with agencies like the FINRA or FCA for your protection.

SyncMoon operates without this protection. As a result, there is no safety net if they withhold your funds. Most investment fraud involve unregulated actors, and getting back money from them is hard without professional help.

For example, in Europe, unauthorized firms are outside the jurisdiction of the Financial Ombudsman. In America, they are not members of regulatory bodies, meaning your money is completely exposed.

How SyncMoon Might Scam You

Online trading fraud is getting smarter. Scammers use manipulation to take your savings. Here are typical methods seen in brokers like SyncMoon (syncmoon.net).

Pig Butchering & Romance Scams

The "Romance Scam" is a cruel method where scammers build trust over weeks. They fake a friendship online. Once trust is built, they introduce a "lucrative" investment. It is a lie to get you onto a scam site like SyncMoon.

Fake Trading Dashboards

Scammers create websites that mimic legit trading apps. They have charts and profits that increase. But it is a simulation. The scammer manipulates the prices to make you feel rich to deposit more. When you try to withdraw, the "profits" are gone.

Other Warning Signs

• Unsolicited Contact: They call you from "brokers" you don't know.
• Unregulated: The company has no authorization.
• High Returns: They guarantee 1% daily returns with no risk.
• Withdrawal Issues: They refuse withdrawals. They ask for "tax fees" before releasing funds.
• Pressure Tactics: Agents pressure you to deposit more.

Ignore fake reviews. Scammers often write their own 5-star reviews to appear real.

Verdict

Our verdict is to block SyncMoon. It is likely a fraud. Save your funds and find a regulated broker. Avoid syncmoon.net at all costs.