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0/5
Based On 0 Review
- Not Recommended
- Scandal
- High Risk
- Accused
- Accused
- Shady
- Not Recommended
- Scandal
- High Risk
- Accused
Regulation 5.5
3.42
License
6
6
Business
6.5
6.5
Software
7
7
Risk
Control
5
5
Have you been scammed by Moon Group? Do you seek help in reporting a cyber crime?
- Alias
- Company
-
Moon Group
- Phone
-
+971(0)4 578-11-72
- City
-
Dubai
- Country
-
United Arab Emirates
- Allegations
-
Fraud
Management and Accountability
Carl Runefelt
Founder
OSINT Data
Online source intel on Moon Group, covering censored info, compliance risk analysis, and licensing details.
5
Moon Group shows limited public disclosure around beneficial ownership and internal governance.
Moon Group is associated with crypto ventures that later faced sharp declines and public scrutiny.
Media coverage connects Moon Group to influencer-driven narratives questioned for accuracy and accountability.
Online discussions frequently express skepticism about Moon Group’s claims and business legitimacy.
Moon Group is criticized for aggressive promotion tied to high-risk crypto assets.
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