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Tothemoon Review 2026

Verified by the Oracl8 verification system · Registration and licence details checked against official regulator registers · Updated 2026-11-03

The Tothemoon record for Lithuania traders, registrations on file, the fee schedule, and the Oracl8 verdict.

Regulation in Lithuania

Regulator MiCA CASP, MiCA CASP
Registration statusRegistered
Regulated EntityTothemoon
Max Leverage1:1
Max Leverage (Crypto)1:1
Minimum Deposit$0
Taker Fee0.4%
Listed Coins & Pairs170+
PlatformsWeb, iOS, Android, API
Copy Trading✗
Spot Ownership✗
Inactivity feeNo inactivity fee

Verdict

On file with MiCA CASP registration. Opening figure $0. Leverage in Lithuania capped at 1:1.

About Tothemoon

On the record, Tothemoon traces to 2018, based in Lithuania. Its book runs to 170 coins and trading pairs, the major cryptocurrencies alongside stablecoins and altcoins. Its registrations span several jurisdictions, with the primary licence held by Tothemoon under MiCA CASP.

Within Lithuania, Tothemoon runs as Tothemoon, cleared by MiCA CASP registration. That caps a Lithuania trader at 1:1 on crypto derivatives, per MiCA CASP rules.

Trading Platforms

Web
Web, proprietary platform, available on web and mobile
iOS
iOS, proprietary platform, available on web and mobile
Android
Android, proprietary platform, available on web and mobile
API
API, proprietary platform, available on web and mobile

Pros

  • MiCA CASP regulated
  • 170+ coins & pairs listed
  • Negative balance protection in Lithuania
  • Platforms: Web, iOS, Android, API
  • Operating since 2018, based in Lithuania

Cons

  • No inactivity fee
  • 0% of retail clients lose money
  • Derivatives trading, you may not custody the underlying coin
  • No spot withdrawal / custodial only

Frequently Asked Questions

Is Tothemoon regulated?

On file, Tothemoon carries MiCA CASP registration, held by the regulated entity Tothemoon, a live registration you can pull up on the official MiCA CASP public register.

What is the minimum deposit for Tothemoon in Lithuania?

The opening figure is $0, what it takes to fund a live account for a Lithuania trader operating under MiCA CASP.

What leverage does Tothemoon offer in Lithuania?

For Lithuania, the MiCA CASP rules hold Tothemoon to 1:1 on crypto derivatives. An offshore-registered entity may list a higher ceiling.

Is Tothemoon safe to trade with?

Under MiCA CASP, Tothemoon must segregate client funds, carry negative balance protection and submit to independent audit. None of that removes market risk, but it is real investor protection on the record.

Visit Tothemoon →
0% of retail investor accounts lose money when trading crypto derivatives with Tothemoon.

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