1v1 Institutional Counterparty Comparison
FXGM vs Moonlet Wallet: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of FXGM (Depaho Ltd) and Moonlet Wallet (Moonlet Wallet) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Forex and CFD brokers authorised in Europe
- FXGM 6D Score
- 5.6
- Moonlet Wallet 6D Score
- 5.3
- Regulated Licences
- 2 vs 0
- Warning Flags
- 0 vs 0
FXGM outranks Moonlet Wallet by +0.3 pts in composite 6D scoring (5.6 vs 5.3)
On supervisory breadth, FXGM holds 2 active regulated licence(s) (0 Tier-1) out of 2 total filings and 0 warning count(s), whereas Moonlet Wallet holds 0 active regulated licence(s) (0 Tier-1) out of 0 total filings and 0 warning count(s). Allocators should inspect the individual licence numbers and contracting legal entities below before onboarding.
6-Dimension Quantitative Scorecard Comparison
Head-to-head breakdown across all 6 proprietary evaluation dimensions (0.0–10.0 scale).
| Evaluation Dimension | Methodology Weight | FXGM | Moonlet Wallet | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 5.6 | 5.3 | +0.3 | FXGM |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 5.0 | 5.0 | 0.0 | Statistical Tie |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 3.0 | 3.0 | 0.0 | Statistical Tie |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 5.7 | 5.6 | +0.1 | FXGM |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 5.0 | 5.0 | 0.0 | Statistical Tie |
Visual Architecture Benchmark: FXGM vs Moonlet Wallet
Vector comparison exhibit generated from live supervisory snapshot metrics.
Regulatory Standing, Entity & Platform Comparison
Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.
| Audit Attribute | FXGM | Moonlet Wallet |
|---|---|---|
| Primary Legal Name | Depaho Ltd | Moonlet Wallet |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 2 regulated / 2 total (0 Tier-1) | 0 regulated / 0 total (0 Tier-1) |
| Recorded Certificate Numbers | None on file | |
| Registered Domicile / Address | Artemisia Business Centre, 14 Charalambou Mouskou, 2nd Floor, Office 201, 2014 Nicosia, Cyprus. | -- |
| Offered Asset Classes & Services | FX, commodities, stocks and related services CFDs trading services | Manage assets, mortgage tokens |
| Execution Software & Terminals | Proprietary / Web Platform | Proprietary / Web Platform |
| Supported Client Languages | English | English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare FXGM and Moonlet Wallet against other regulated peers in our forex and cfd brokers authorised in europe slice.
Frequently Asked Questions: FXGM vs Moonlet Wallet
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: FXGM or Moonlet Wallet?
FXGM holds more active regulated filings (2 vs 0). Specifically, FXGM maintains 2 total recorded filing(s) (CYSEC, FSCA) with 0 warning flag(s), whereas Moonlet Wallet maintains 0 recorded filing(s) (none on file) with 0 warning flag(s). Always confirm the specific subsidiary onboarding your account on the official regulator register.
How do the 6D quantitative compliance scores compare between FXGM and Moonlet Wallet?
In FXMacro Wire's 6-Dimension scoring matrix (0.0–10.0 scale), FXGM records an Overall Score of 5.6 (Risk & Licensing: 5.0, Brand: 5.7, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0), compared with Moonlet Wallet at 5.3 Overall (Risk & Licensing: 5.0, Brand: 5.6, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0).
How do FXGM and Moonlet Wallet differ in trading platforms and asset classes?
FXGM lists FX, commodities, stocks and related services CFDs trading services with execution software [proprietary/web execution], while Moonlet Wallet lists Manage assets, mortgage tokens with execution software [proprietary/web execution]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: FXGM or Moonlet Wallet?
FXGM carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Moonlet Wallet carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s).
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.
