Tothemoon (Cryptology) Review 2026
Learn more about TU’s methodology
- $5
- Proprietary platform
- There are investment programs such as deposits and staking
Our Evaluation of Tothemoon
Learn more about TU’s methodology
Tothemoon is a cryptocurrency exchange with higher-than-average risk and the TU Overall Score of 3.47 out of 10. Having reviewed trading opportunities offered by the company and reviews posted by Tothemoon clients on our website, Traders Union expert Anton Kharitonov recommends users to consider a more reliable broker with better conditions, as, according to reviews, many clients of this broker are not satisfied with the company’s work.
Tothemoon (Cryptology) is a relatively small exchange with a basic set of trading assets and investment products. It is suitable for traders working with cryptocurrencies from the top 100 in terms of capitalization.
How we tested Tothemoon
Traders Union has analyzed financial markets for over 14 years, evaluating brokers based on 250+ transparent criteria, including security, regulation, and trading conditions. Our expert team of over 50 professionals regularly updates a Watch List of 500+ brokers to provide users with data-driven insights. While our research is based on objective data, we recommend that users perform independent due diligence and consult official regulatory sources before making any financial decisions.
Learn more about our methodology and editorial policies.
Brief Look at Tothemoon
Tothemoon (Cryptology) exchange is a Seychelles registered cryptocurrency platform founded in 2017. Initially, the platform was designed for exchange operations using cryptocurrencies. Later, futures trading was added to its functionality, and since 2021, a passive investment in the cryptocurrency service, Earn, has appeared. Trading on the exchange involves a proprietary terminal with a classic set of timeframes and technical analysis indicators.
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- high level of protection against hacking, DDoS attacks, and other types of fraudulent activities;
- there is a “Deposit” product, which offers an interest rate on coins without a PoS algorithm. For example, the USDT stablecoin rate is 13-15% per annum;
- there is futures trading with leverage up to 1:100;
- visually convenient and functional trading platform;
- algorithmic futures trading is available. The platform has a built-in bot that opens transactions using a grid strategy.
- relatively small selection of assets for exchange trading and staking;
- relatively high level of total commission;
- restrictions on withdrawals to bank cards.
TU Expert Verdict
Chief Analytics Officer
Tothemoon is a cryptocurrency exchange offering spot and futures trading through its proprietary platform, with support for over 30 cryptocurrencies and fiat options including USD and EUR. The platform features investment tools such as staking and deposits, offering interest rates that can exceed those available at banks. Notable features include cold wallet storage, mandatory KYC verification, as well as security measures like 2FA, and instant deposits via bank cards or crypto. Leverage up to 1:100 is available for futures trading, and a grid trading bot is integrated for algorithmic strategies.
Drawbacks include a relatively small asset selection compared to leading exchanges, higher-than-average fees on both spot and futures trades, and some restrictions on bank card withdrawals. The lack of Tier-1 regulation and an investor protection fund may also be a concern for risk-averse users. Tothemoon may be suitable for beginners or those focused on core cryptocurrency trading and simple passive income options, but active traders or those prioritizing cost and broader regulatory safeguards may find it less attractive.
Tothemoon Summary
Your capital is at risk. Cryptocurrency trading can be extremely risky. Cryptocurrency trading can lead to large and immediate financial losses. The volatility and unpredictability of the price of cryptocurrency relative to fiat currency may result in significant loss over a short period of time. Transactions in cryptocurrency may be irreversible, and, accordingly, losses due to fraudulent or accidental transactions may not be recoverable. The nature of cryptocurrency may lead to an increased risk of fraud or cyber attack.
| 💻 Trading platform: | Proprietary platform |
|---|---|
| 📊 Accounts: | Exchange account |
| 💰 Account currency: | USD, EUR, and cryptocurrencies |
| 💵 Deposit / Withdrawal: | Bank card, credit cards, crypto |
| 🚀 Minimum deposit: | 5 EUR/USD for bank cards. There is no limit for cryptocurrencies |
| ⚖️ Leverage: | up to 1:100 (on futures) |
| 💼 Copy Trading: | No |
| 📈️ Min Order: | USD $0.10 |
| 💱 Commission: |
Spot: 0.2%-0.2% Futures: 0.5%-0.5% |
| 🔧 Instruments: | 289 supported coins, Futures, Fiat. |
| 💹 Margin Call / Stop Out: | N/A |
| 🏛 Liquidity provider: | No |
| 📱 Mobile trading: | No |
| ➕ Affiliate program: | Yes |
| 📋 Order execution: | N/A |
| ⭐ Trading features: | There are investment programs such as deposits and staking |
| 🎁 Contests and bonuses: | Yes |
Tothemoon Key Parameters Evaluation
Regulation and Safety
With a 6.75/10 score, Tothemoon demonstrates a moderate level of security and regulation. While the platform meets basic safety standards, it may not offer the same level of protection as higher-rated exchanges.
- 2FA
- No successful hacks history
- Government-regulated
- Cold wallet storage
- No investor protection fund
- Not tier-1 regulated
- Not U.S regulated
Tothemoon Security Factors
We also compared Tothemoon against the top two competitors with the highest scores in our overall ranking based on the most critical security indicators.
| Tothemoon | Kraken | Coinbase | |
| Tier-1 regulation | No | Yes | Yes |
| Government-regulated | Yes | Yes | Yes |
| Investor protection fund | No | No | Yes |
| 2FA | Yes | Yes | Yes |
| Facial recognition | No | No | No |
| Cold wallet storage | Yes | Yes | Yes |
| Successful hacker attacks | No | No | Yes |
Is Tothemoon a regulated crypto exchange?
Tothemoon is regulated by a government authority, ensuring compliance with national and international standards. However, it does not hold Tier-1 regulation (e.g., in the U.S., UK, Germany, Spain, France, Australia, Singapore, or other jurisdictions with strict financial oversight). While this regulation provides an added layer of security and legitimacy, it may not offer the highest level of investor protection found in top-tier regulatory environments.
Tothemoon is authorized or licensed in accordance with local regulations in the following regions: Lithuania.
Is verification (KYC) mandatory at Tothemoon?
Yes, KYC verification is mandatory at Tothemoon. You will need to complete the verification process before you can open an account and access the platform's full range of services.
Is Tothemoon available in the USA?
Tothemoon is not available in the USA due to regulatory restrictions. In some cases, access might differ by state, so we recommend confirming details with the platform’s support or checking the official website for the latest updates.
You may also consider the top 3 exchanges that are available in the USA and rank highly based on our methodology: Kraken, Coinbase, OKX .
Tothemoon commissions and fees
Tothemoon received a 3.5/10 score for its commission structure, indicating that its fees are higher than the market average based on an evaluation of over 100 cryptocurrency exchanges.
- Discount system for high trading volume
- Futures fees above industry average
- Spot fee above industry average
- Deposit fee may be applied
What are Tothemoon trading fees?
We analyzed Tothemoon’s crypto fees and compared them to the top two competitors, both of which hold high average positions in our rankings. To establish a comprehensive benchmark, we also calculated the average fee score based on an evaluation of over 100 cryptocurrency exchanges.
Tothemoon trading fees vs competitors
| Cryptology | Nexus Trade | CoinMetro | Industry average | |
| Spot, maker fee (%) | 0.2 | 0.22 | 0.1 | 0.15 |
| Spot, taker fee (%) | 0.2 | 0.22 | 0.2 | 0.194 |
| Futures, maker fee(%) | 0.5 | 0 | 0 | 0.024 |
| Futures, taker fee(%) | 0.5 | 0 | 0.053 |
What are Tothemoon deposit and withdrawal fees?
| Deposit fee, % | 0.2-2.6% |
| Withdrawal fee, % | 0.0005 BTC 0.01 ETH 0.4-2% |
Does Tothemoon offer P2P trading?
No, Tothemoon does not support P2P transactions. However, you can explore the best alternatives in our dedicated list of top P2P exchange platforms, offering a variety of secure options for peer-to-peer transactions.
Deposit and Withdrawal
Tothemoon received a 7.5/10 rating for its deposit and withdrawal services. While Tothemoon covers basic payment options, the platform lacks some widely used methods that could improve user flexibility.
- Google Pay supported
- Bank transfers for deposits and withdrawals
- Many cryptocurrencies for deposits and withdrawals
- Bank cards accepted for instant deposits
- No P2P transfer option
- Deposit fees apply
- No PayPal option
Deposit and withdrawal options
Tothemoon supports the following deposit and withdrawal options: Bank transfers, Bank card, Crypto, Google Pay, Apple Pay.
Tothemoon Deposit and withdrawal options vs competitors
| Tothemoon | Kraken | Coinbase | |
| Bank transfers | Yes | Yes | Yes |
| Bank card | Yes | Yes | Yes |
| Crypto | Yes | Yes | Yes |
| PayPal | No | Yes | Yes |
What is Tothemoon minimum deposit?
The minimum deposit at Tothemoon is 5 USD/USDT or 2 BTC. The minimum trade size is 15 USD/USDT, which also serves as the minimum amount required to start trading on the platform.
Tothemoon minimum deposit vs competitors
| Tothemoon | Kraken | Coinbase | |
| Minimum deposit, USD or USDT | 5 | 10 | 10 |
| Minimum deposit, BTC | 2 | 1 | 1 |
| Minimum trade amount, USD/USDT | 15 | 1 | 2 |
Does Tothemoon support fiat money?
Tothemoon supports fiat currency trading and account funding. The following fiat currencies are accepted:
Supported coins & markets
Tothemoon received a score of 6.5/10 in this category, reflecting a solid selection of tradable assets and markets. Tothemoon supports 289 cryptocurrencies and basic trading types, although some advanced features or asset diversity may be limited compared to leading exchanges.
- Fiat currencies supported
- Crypto futures available
- Staking available
- NTFs not available
- Yield farming not available
Tothemoon supported coins and markets vs competitors
We compared Tothemoon with leading exchanges in terms of supported coins, NFT access, and derivatives like futures and options to help users assess the platform’s product range and trading flexibility.
| Cryptology | Kraken | Coinbase | |
| Supported coins | 289 | 278 | 249 |
| Futures/Perpetual contracts | Yes | Yes | Yes |
| Options | No | No | No |
| NFTs | No | Yes | Yes |
Tothemoon passive income options vs competitors
We also compared Tothemoon with top competitors in terms of passive income opportunities such as staking, farming, and copy trading, to help users evaluate the platform’s earning potential beyond regular trading.
| Cryptology | Kraken | Coinbase | |
| Staking | Yes | Yes | Yes |
| Yield farming | No | Yes | Yes |
| Copy trading | No | Yes | No |
Contacts
| Foundation date | 2017 |
|---|---|
| Registration address | Roosikrantsi tn 2-648K, Tallinn 10119, Estonia |
| Official site | https://tothemoon.com/ |
| Contacts |
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