Moneta Markets

Regulatory & Licensing Information:

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  • Regulatory Authorities:
    • Financial Sector Conduct Authority (FSCA) of South Africa
    • Saint Lucia Registry of International Business Companies
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  • License Numbers:
    • FSCA: 47490
    • Saint Lucia: 2023-00068
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  • Status: Active
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Verification:

• Broker's Claims: Moneta Markets asserts that it is authorized and regulated by the FSCA in South Africa and is registered under the Saint Lucia Registry of International Business Companies.
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• Verified Information: Independent reviews confirm Moneta Markets' regulatory status with these authorities. However, it's important to note that while the FSCA is considered a Tier-2 regulator, the Saint Lucia registration is viewed as a lower-tier jurisdiction, which may not provide the same level of oversight as top-tier regulatory authorities.
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Regulatory Warnings:

• Issuing Body: None
• Date of Warning: Not applicable
• Details: There are no known regulatory warnings against Moneta Markets.
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Client Feedback

Moneta Markets has received mixed reviews within the trading community. Some clients appreciate the broker's diverse range of trading instruments and platforms, while others have raised concerns about the broker's regulatory status and the level of client protection provided.