Tothemoon: what the sources say

Regulation, reserves, fees

Reserves note: Terms 17.5 state segregation of client assets from own assets; no proof-of-reserves page found.

Incidents and regulator actions found

Security incidents

• No incident found in our limited search.

Regulator and court actions

• No regulator or court action found in our limited search.

What we could not verify

Web search tool budget was exhausted before any search could be run; incidents/legal NOT checked. Futures fees, proof of reserves, OAM status, entity-history not verified. Incident/legal search 2026-10-09 via web search (limited number of queries); absence of entries is not proof of absence.

Facts are as of 9 Oct 2026. We ran a limited number of searches per exchange, so an empty list is not proof that nothing happened. We did not check the Italian OAM register. Items from press or third parties are reports, not findings by an authority. If something here is wrong or out of date, send a correction with a source: corrections policy. Education only, not investment advice.

Sources

1. [1] Tothemoon Terms of Use (eff. 1 July 2026) accessed 2026-10-09
2. [2] ESMA interim MiCA CASP register CSV accessed 2026-10-09
3. [3] Tothemoon fees page accessed 2026-10-09