Verified Case
Last updated: July 16, 2026
Case Snapshot — CorpMoon
Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.
Case ID
ASKBALL-2026-293417
Status
Reported
Risk
High
Country
Not disclosed
Website
corpmooninvestments.com
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://www.corpmooninvestments.com/
On 7 July 2022, the Finland Financial Supervisory Authority (FIN-FSA) suspects that CorpMoon provides investment services with financial instruments both in Finland and on a cross-border basis without appropriate authorisation. You may visit: https://www.finanssivalvonta.fi/en/registers/warning-lists/warnings-concerning-unauthorised-service-providers/
