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.
Pros & Cons
- 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.
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.
TU Expert Verdict
Tothemoon demonstrates moderate stability and can suit certain traders. Its conditions are acceptable, and feedback is mixed but reasonable. In my own tests, it performed adequately, though it lacks the consistency of higher-rated companies.
Top-5 Crypto Exchanges Traders Prefer
Tothemoon User Reviews
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Tothemoon Commissions and Fees
Score:This category evaluates trading costs and the transparency of deposit and withdrawal charges according to the Methodology. It covers spot and futures trading fees, P2P exchange costs, deposit/withdrawal fees, and tiered fee structures. The assessment ensures that fees are competitive and clearly disclosed, avoiding hidden or excessive costs. Each factor is scored based on defined criteria, contributing to the overall rating.3.5 /10Tothemoon 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.
- default
- Futures fees above industry average
- Spot fee above industry average
- Deposit fee may be applied
- Withdrawal fee may be applied
- P2P fee 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 Based on the evaluation of over 100 leading crypto exchanges Spot, maker fee (%) Maker fees are charged when liquidity is added to the order book. This occurs by placing a limit order below the current market price for buy orders, or above the market price for sell orders. 0.2 0.22 0.1 0.15 Spot, taker fee (%) Taker fees are charged when liquidity is removed from the order book. This typically happens when a trade is executed at the market price. 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, % Important! Even if an exchange does not charge fees for deposits and withdrawals, there can also be fees from the payment system or cryptocurrency network used by the user. For example, the network fee for USDT TRC20 is typically around $1. 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.
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Regulation and Safety
Score:Our evaluation encompasses several key factors, including government regulation, two-factor authentication (2FA), cold wallet storage of client assets, investor protection funds, KYC protocol adherence, year of foundation, and history of security breaches. Read more in our Methodology6.8 /10With a 6.8/10 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.
- No successful hacks history
- Government-regulated
- 2FA
- Cold wallet storage
- Not tier-1 regulated
- No investor protection fund
- No facial recognition
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 Security Factors Tothemoon OKX Coinbase Tier-1 regulation NoNoYesGovernment-regulated YesYesYesInvestor protection fund Provides compensation to users in case of financial loss due to unforeseen circumstances on the platform. NoYesYes2FA YesYesYesFacial recognition NoYesNoCold wallet storage The majority of user funds are held offline, reducing vulnerability to online attacks. YesYesYesSuccessful hacker attacks We review publicly available information on past security breaches to assess the exchange's security track record. NoNoYesIs Tothemoon a regulated crypto exchange? Regulation is crucial for the security and legitimacy of a cryptocurrency exchange. We assess the exchange’s regulatory status and its impact on platform reliability.
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: OKX, Coinbase, Crypto.com .
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Deposit and Withdrawal
Score:We evaluated the deposit and withdrawal experience, considering several key factors such as the range of available methods, transaction processing speed, minimum deposit requirements, and associated fees. Read more in our Methodology.7.5 /10Tothemoon 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.
- Many cryptocurrencies for deposits and withdrawals
- Bank transfers for deposits and withdrawals
- Bank cards accepted for instant deposits
- Google Pay supported
- Deposit fees apply
- No PayPal option
- No P2P transfer 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 OKX Coinbase Bank transfers YesNoYesBank card YesYesYesCrypto YesYesYesPayPal NoNoYesWhat 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 OKX Coinbase Minimum deposit, USD or USDT 5 10 10 Minimum deposit, BTC 2 5 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: USD, EUR, BRL.
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Supported Coins & Markets
Score:Evaluates the range of available cryptocurrencies, fiat currencies, and markets, as well as investment tools like staking, farming, and other yield options. Read more in the Methodology section.5.5 /10Tothemoon received a score of 5.5/10 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.
- Staking available
- Crypto futures available
- Fiat currencies supported
- Copy trading not available
- NTFs 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 OKX Coinbase Supported coins 289 600+ 400+ Futures/Perpetual contracts YesYesYesOptions NoYesNoNFTs NoYesYesTokenized Assets Digital tokens representing real-world assets, such as stocks, bonds, commodities, or real estate. NoYesYesTradFi Perps Perpetual futures contracts linked to traditional financial assets, such as stocks, indices, or commodities. NoYesYesPrediction Markets Markets where users trade contracts based on the outcomes of future events. NoNoNoOther Assets NoNoPre-IPO 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 OKX Coinbase Staking YesYesYesYield farming NoYesYesCopy trading NoYesNo -
Customer Support
Score:We evaluated Customer Support at Tothemoon based on the availability of live chat, email, phone support, ticket systems, help center resources, 24/7 assistance, multilingual support, and response time. Our assessment focuses on support accessibility and responsiveness. Learn the assessment criteria3.4 /10Tothemoon provides below-average customer support, with noticeable limitations in communication channels, service availability, or additional assistance resources.
During TU testing, the exchange received a relatively low score for support accessibility and responsiveness. Users may face difficulties obtaining timely assistance with account access, deposits, withdrawals, or trading-related issues.
- Support ticket system available
- 24/7 customer support available
- Live chat support available
- Email support unavailable
- Phone support unavailable
Tothemoon Support Channels vs Competitors
Cryptology OKX Coinbase Live Chat YesNoYesEmail Support YesNoNoPhone Support NoNoNoTicket System YesYesYes24/7 Support YesYesYesHelp Center / FAQ YesYesYesMultilingual Support YesNoYesContacts Foundation date 2017 Registration address Roosikrantsi tn 2-648K, Tallinn 10119, Estonia Official site https://tothemoon.com/ Contacts support@tothemoon.com
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Indeed, cryptology loses to major exchanges in terms of the number of trading instruments, but automation with the help of a built-in bot is an interesting solution for experienced traders. During the time of use, too, I have not encountered failures, the platform is quite suitable for those who like the algorithmic approach. For beginners, the standard training functions may not be enough, but for testing strategies, it is a working option.
Действительно, по количеству торговых инструментов cryptology проигрывает крупным биржам, но автоматизация с помощью встроенного бота — интересное решение для опытных трейдеров. За время использования тоже не встречал сбоев, платформа вполне подходит тем, кто любит алгоритмический подход. Новичкам, возможно, не хватит стандартных обучающих функций, но для теста стратегий вариант рабочий.