- Record
- VBN-035989
- Listed
- 2026-07-10
- Flagged in
- Australia
- Regulator source
- IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) · regulator notice →
- Evidence grade
- B (partial record on file)
Moon Crypto Invest (mooncryptoinvest.com) has been reported and carries an active FLAGGED record in this registry. Cases like this one commonly feature fabricated profits on screen and a paywall – a tax, a fee, a deposit match – between victims and their own money. The name appears on an official regulator warning list (IOSCO I-SCAN (Australia – Australian Securities and Investments Commission)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
Already sent money to Moon Crypto Invest (mooncryptoinvest.com)?
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