Score

7.10 /10
Good

MONETA MARKETS

United Kingdom

5-10 years

Regulated in United Kingdom

Forex Execution License (STP)

MT4 Full License

High potential risk

Offshore Regulated

A
B

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Comparison

Quantity 13

Exposure

Open Account
Website

Score

Regulatory Index6.68

Business Index7.24

Risk Management Index0.00

Software Index9.99

License Index7.78

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

VPS Special
*Only support this broker's real account

Dual-core processor

100%

2GRam

100%

60GHarddisk

50%

Open for free

Regulatory disclosure

Danger

ID BAPPEBTI
2022-02-02
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Broker Information

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WikiFX Risk Alerts
Previous Detection : 2026-03-25
  • WikiFX has received a total of 11 user complaints against this broker, please be aware of the risks and do not be scammed!

WikiFX Verification

MONETA MARKETS · Benchmark
Average transaction speed(ms)
442.2
The highest transaction speed(ms)
8 Perfect
The highest speed of opening positions(ms)
8 Perfect
The highest speed of closing position(ms)
227
The lowest speed of opening positions(ms)
1904
The lowest speed of closing position(ms)
1961
Ranking: 53 / 123
Test user 255
Transactions 3,345
Ocuppied margin $1,406,927 USD
Data Source WikiFX Data provide
Updated: 2026-03-24 01:03:00
Pyramid scheme complaint
Expose
Scam

GLPE OF MONETA AND NEXOBOT IN BRAZIL 2024

After a year of selling an automated trading service, Moneta and Nexobot left several clients without their profitability and without their life savings invested in Moneta PAMM accounts!!! They started selling in April 2023 and in May of this year (2024) they sent a very strange email to all clients stating that they blocked all accounts to stop losses. The result: millions of dollars stolen from many clients. I had $3700 and they deducted $80 from my account. There are users who claim to have lost their life savings, over $100 or $200 thousand dollars!!! It seems that at the time I signed up, Moneta offered insurance coverage of up to $250,000 for Moneta accounts, but I haven't seen my stolen $3700 anymore! A MILLION DOLLAR ROBBERY IN BRAZIL - BEWARE!

2024-11-13 09:05
Unable to Withdraw

Profit = Violation trade; Violation trade = Profit deduction; Account cancellation = Money comes in and stays here.

Aside from disgusting, it's still disgusting. Once your trading account applies for bonus, as long as the customer profits, they say the customer is violating the trade. When the customer's withdrawal application fails and money is returned to MT4, the reason is internal control. The next day you can't log in to your account, which means not only do you have to leave your profits, but you can't take your principal. MONETA will say you're violating external hedging rules, but won't give any evidence. In short, utterly disgusting, definitely a scam platform.

2025-07-12 05:01
Scam

Title: Unfair 15-Minute

Title: Unfair 15-Minute Execution Delay Review: I am reporting a severe technical failure by Moneta Markets. On March 23, 2026, my account was unfairly liquidated due to a major server synchronization error. Key Evidence: 1. Execution Gap: My first positions were closed at 03:37, but the rest were delayed until 03:52. This 15-minute gap during volatility is a clear system failure. 2. Credit Issue: There was a discrepancy between Balance and Equity regarding the credit provided. The broker failed to provide a transparent margin call calculation. 3. Refusal to Help: Support refuses to acknowledge this 15-minute delay and claims it was "normal," which is impossible for an automated system. I have filed a formal complaint with the FSA Seychelles. I warn all traders to stay away from Moneta Markets until they refund my balance caused by their technical glitch.

2026-03-23 20:15
Scam

Client Moneta Markets

I've been a Moneta Markets client since 2023 and participated in the NEXOBOT PAMM project. Moneta allowed order masking, turning into a 100% loss in April 2024 (previously 4%/month profit). Moneta failed to audit NEXOBOT, indirectly assisting the fraud affecting +1000 clients. They denied responsibility, covered up mistakes, and lacked transparency. Their Brazilian manager focused on commissions and blocked withdrawals. Total loss > $5 million. Moneta requested complaint removal in exchange for a "recovery" with REALIZE Invest (another disappointment). Their new PAMM account was even less transparent, and their scheme was to remove complaints. Total distrust in Moneta.

2025-05-09 19:45
    Sources
    MONETA MARKETS · Company summary
    Moneta MarketsReview Summary
    Founded2012-07-18
    Registered Country/RegionUnited Kingdom
    RegulationFCA in the United Kingdom
    Market InstrumentsForex, Indices, Commodities, Share CFDs, ETFS
    Demo Account
    LeverageUp to 1:1000
    SpreadFrom 0.0 pips
    Trading PlatformMobile: MetaTrader 5, MetaTrader 4, AppTraderWeb: PRO Trader
    Min Deposit$50
    Customer Support(24/5)Email: support@monetamarkets.com
    Phone: +44(113)3204819(U.K), +61 2 8330 1233(International)
    Live Chat
    Facebook, Instagram, Twitter, YouTube, LinkedIn

    Moneta Markets Information

    Moneta Markets is a CFD broker that provides 1000+ of the most liquid currencies, indices, commodities, share CFDs, ETFs and more with PRIME ECN spreads from 0.0 pips! Traders can also access MetaTrader 5, MetaTrader 4, AppTrader, and PRO Trader platforms through Moneta Markets. The broker also provides a demo account.

    Moneta Markets Information

    Pros and Cons

    Pros Cons
    Spread as low as 0.0 pips/
    Leverage up to 1:1000
    MT4/MT5 available
    Demo and Islamic account available
    50% deposit bonus
    24/5 customer support

    Is Moneta Markets Legit?

    Moneta Markets is primarily regulated by the UKs Financial Conduct Authority (FCA), with regulatory number: 613381. The FCA is globally renowned for its rigorous regulation and robust investor protection. It mandates that brokers must implement client fund segregation, regularly submit financial reports, and undergo annual audits. In the event that a regulated broker becomes insolvent, investors can receive compensation of up to £85,000 through the Financial Services Compensation Scheme (FSCS), applicable to all global clients.

    Is Moneta Markets Legit?

    What Can I Trade on Moneta Markets?

    Moneta Markets offers 1000+ market instruments, including 44 FX Pairs, 16 Indices, 19 Commodities, 700+ Share CFDs, 30+ Crypto CFDs, 50+ ETFs, and 7 Bonds.

    Tradable Instruments Supported
    Forex
    Commodities
    Indices
    Currencies
    Share CFDs
    ETFs
    Bonds
    What Can I Trade on Moneta Markets?

    Account Type

    Moneta Markets has three live account types: Direct STP, Prime ECN, and Ultra ECN. Traders who want low spreads and deposits can choose a Prime ECN account, while those with a sufficient budget can open an Ultra ECN account.

    In addition, the demo account is predominantly used to familiarize traders with the trading platform and for educational purposes only. Muslims are allowed to open Islamic accounts without swaps.

    Account Type Direct STPPrime ECNUltra ECN
    PlatformPRO Trader, MetaTrader 4, MetaTrader 5, AppTrader
    Range of Markets44 FX Pairs, 16 Indices, 19 Commodities, 700+ Share CFDs, 30+ Crypto CFDs, 50+ ETFs,7 Bonds
    Minimum Deposit$50$50$20,000
    Minimum Volume0.01 Lot0.01 Lot0.01 Lot
    LeverageUp to 1:1000Up to 1:1000Up to 1:1000
    Spreads from1.2 Pips0.0 Pips0.0 Pips
    Commission$0$3 per lot per side$1 per lot per side
    Islamic accountYESYESYES
    Suitable forBeginnersScalpers and EAsProfessional traders andmoney managers
    Stop out50%50%50%
    HedgingYESYESYES

    Moneta Markets Fees

    The spread starts from 0.0 pips, the commission is from 0, and the swap is as low as zero. The lower the spread, the faster the liquidity.

    Leverage

    The maximum leverage is 1:1000 meaning that profits and losses are magnified 1000 times.

    Leverage

    Trading Platform

    Traders can conduct financial activities in MT4, MT5, AppTrader, and PRO Trader. Both MT4 and MT5 provide various trading strategies and implement EA systems. Moneta Markets offers trading platforms for mobile and web versions.

    Copy trading is also available, a way for inexperienced traders or followers who dont have the time to do extensive research or want to diversify their portfolio to copy the trades of experienced traders (also known as money managers or copy trading gurus).

    Trading PlatformSupported Available Devices Suitable for
    MetaTrader 5MobileProfessional traders
    MetaTrader 4MobileJunior traders
    AppTraderMobileAll traders
    PRO TraderWebAll traders

    Deposit and Withdrawal

    The first deposit amount must be $50 or above. Moneta Markets accepts International EFT, Credit/Debit Cards (Visa and MasterCard), FasaPay, JCB, Sticpay, and more for deposit. Withdrawal will be processed within 1-3 business days.

    Deposit and Withdrawal

    Bonus

    Traders who deposit $500 or more into their real account will receive a 50% bonus.

    News

    NewsMoneta Markets Review: Regulation, Licences and WikiScore Analysis

    This article provides a factual Moneta Markets review, focusing on the broker's regulatory licences in the United Kingdom, South Africa, and Seychelles, and analysing its WikiFX Score to inform traders about its compliance and oversight status.

    WikiFX
    2026-01-22 17:57
    Moneta Markets Review: Regulation, Licences and WikiScore Analysis

    NewsMoneta Markets Receives FCA Approval for VIBHS Financial in the UK

    Moneta Markets' VIBHS Financial Ltd gains FCA approval to offer CFD and ETF trading in the UK, boosting the firm's expansion into regulated financial services.

    WikiFX
    2025-08-07 17:09
    Moneta Markets Receives FCA Approval for VIBHS Financial in the UK

    NewsMoneta Markets Plans Prop Trading Division, Seeks General Manager

    Moneta Markets announces prop trading expansion, hiring a General Manager to lead its new Dubai-based prop trading firm. Learn about their strategy and recruitment plans.

    WikiFX
    2025-06-24 16:33
    Moneta Markets Plans Prop Trading Division, Seeks General Manager

    NewsMoneta Markets Launches UAE Share CFDs, Expanding Trading Opportunities

    Moneta Markets launches UAE Share CFDs, giving traders access to top ADX companies with flexibility, security, and trust in the UAE’s growing economy.

    WikiFX
    2025-04-14 15:45
    Moneta Markets Launches UAE Share CFDs, Expanding Trading Opportunities

    User Reviews

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    User comment

    69

    Comments

    Write a review

    eso9326
    more than one year
    Title: Unfair 15-Minute Execution Delay Review: I am reporting a severe technical failure by Moneta Markets. On March 23, 2026, my account was unfairly liquidated due to a major server synchronization error. Key Evidence: 1. Execution Gap: My first positions were closed at 03:37, but the rest were delayed until 03:52. This 15-minute gap during volatility is a clear system failure. 2. Credit Issue: There was a discrepancy between Balance and Equity regarding the credit provided. The broker failed to provide a transparent margin call calculation. 3. Refusal to Help: Support refuses to acknowledge this 15-minute delay and claims it was "normal," which is impossible for an automated system. I have filed a formal complaint with the FSA Seychelles. I warn all traders to stay away from Moneta Markets until they refund my balance caused by their technical glitch.
    Title: Unfair 15-Minute Execution Delay Review: I am reporting a severe technical failure by Moneta Markets. On March 23, 2026, my account was unfairly liquidated due to a major server synchronization error. Key Evidence: 1. Execution Gap: My first positions were closed at 03:37, but the rest were delayed until 03:52. This 15-minute gap during volatility is a clear system failure. 2. Credit Issue: There was a discrepancy between Balance and Equity regarding the credit provided. The broker failed to provide a transparent margin call calculation. 3. Refusal to Help: Support refuses to acknowledge this 15-minute delay and claims it was "normal," which is impossible for an automated system. I have filed a formal complaint with the FSA Seychelles. I warn all traders to stay away from Moneta Markets until they refund my balance caused by their technical glitch.
    Translate to English
    2026-03-23 20:15
    Reply
    0
    0
    FX1049285974
    0-3months
    用了 Moneta Markets 一段时间,整体感觉还是可以的。平台运行比较稳定,下单执行速度也挺快,点差在同类里面算有竞争力。日常交易基本没什么卡顿,用起来比较顺手。对我来说属于那种不花哨但比较实用的平台。
    用了 Moneta Markets 一段时间,整体感觉还是可以的。平台运行比较稳定,下单执行速度也挺快,点差在同类里面算有竞争力。日常交易基本没什么卡顿,用起来比较顺手。对我来说属于那种不花哨但比较实用的平台。
    Translate to English
    2026-03-21 18:46
    Reply
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