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Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Not independently verified
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
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Moneta Markets

Broker · International

About the company

Legal company nameMoneta Markets (Pty) Ltd · Moneta Markets Capital Ltd · Moneta Markets Trading Limited · Moneta Markets Ltd
Year founded—
Headquarters / registered countryNot stated
Websitewww.monetamarkets.com
Last checked07.10.2026

According to its official website, Moneta Markets is a forex and CFD broker with more than ten years of industry experience; the site does not state a founding year or headquarters. Moneta Markets (Pty) Ltd, shown as the main entity, is an FSCA-licensed financial services provider in South Africa (Sandton). The other group companies are Moneta Markets Capital Ltd (FCA), which serves UK clients only, Moneta Markets Trading Limited (FSC Mauritius) and Moneta Global Financial Services L.L.C, which is authorised by the UAE CMA for introduction and promotion only and cannot provide brokerage services. Moneta Markets Ltd in Saint Lucia is described as registered, not licensed. The site does not clearly state which entity serves international clients. The company offers forex, index, commodity, share, ETF and bond CFDs on PRO Trader, AppTrader, MT4, MT5 and CopyTrader through Direct STP, Prime ECN and Ultra ECN accounts; leverage is up to 1:1000. This information is the company's own statement.

Account Details

ACCOUNT TYPESDirect STP · Prime ECN · Ultra ECN · Swap-free
MIN. DEPOSIT50 USD
PLATFORMSPRO Trader 2.0 · AppTrader · MetaTrader 4 · MetaTrader 5 · MT4 WebTrader · CopyTrader
PRODUCTSForex · Index, commodity, share, ETF and bond CFDs
LEVERAGEUp to 1:1000

Licences and regulation

FSCA (South Africa)

Licence no.FSP 47490
Licence holderMoneta Markets (Pty) Ltd
ScopeRegistered in the FSCA register as an authorised financial services provider (FSP); status: Authorized.
StatusVerified

FCA (United Kingdom)

Licence no.FRN 613381
Licence holderMoneta Markets Capital Ltd
ScopeThe company states that Moneta Markets Capital Ltd is authorised and regulated by the FCA to provide services to UK clients only (FRN 613381). The record could not be verified because the FCA register could not be read.
StatusPending verification

FSC (Mauritius)

Licence no.GB24203391
Licence holderMoneta Markets Trading Limited
ScopeThe company states that Moneta Markets Trading Limited is regulated by the Financial Services Commission of Mauritius (GB24203391). The record could not be verified because the FSC Mauritius register could not be read.
StatusPending verification

CMA (UAE)

Licence no.20200000459
Licence holderMoneta Global Financial Services L.L.C
ScopeThe company states that Moneta Global Financial Services L.L.C holds a UAE Capital Market Authority category 5 authorisation for introduction and promotion only and cannot provide brokerage services (20200000459). The record could not be verified because the UAE CMA register could not be read.
StatusPending verification

User complaints

Period reviewed: January 2021 – October 2026

  • Account / trading conditions: 41
  • Withdrawal / payment: 38
  • Other: 10
  • Bonus / promotion: 4
  • Identity verification: 2
  • Customer support: 1

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