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MONETA MARKETS -

Score

7.94 /10
Good

MONETA MARKETS

United Kingdom

5-10 years

Regulated in United Kingdom

Forex Execution License (STP)

MT4 Full License

Regional Brokers

High Potential Risk

Offshore Regulation

https://www.monetamarkets.com

Benchmark

D

Influence

A

Add brokers

Comparison

Quantity 16

Exposure

Open Account
Website

Score

Regulatory Index8.88

Business Index9.29

Risk Management Index8.56

Software Index8.48

License Index7.24

The broker's WikiFX Score has been lowered due to a high volume of unresolved client 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
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
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Broker Information

More

Company Name

MONETA MARKETS (PTY) LTD

Company Abbreviation

MONETA MARKETS

Platform registered country and region

United Kingdom

Company website

X

Facebook

Instagram

YouTube

Linkedin

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

WikiFX Risk Alerts
Previous Detection : 2026-09-01
  • WikiFX has recorded a total of 13 user complaints against this broker. Please be aware of the high risks and exercise extreme caution.
EXPO

WikiFX Survey

Good

MONETA MARKETS

Hong Kong

WikiFX Verification

MONETA MARKETS · Benchmark
Average transaction speed(ms)
402.3 Good
The highest transaction speed(ms)
216
The highest speed of opening positions(ms)
228
The highest speed of closing position(ms)
216
The lowest speed of opening positions(ms)
1782
The lowest speed of closing position(ms)
1610
Ranking： 103 / 113
Test user 309
Transactions 3,783
Ocuppied margin $3,599,114 USD
Data Source WikiFX Data provide
Updated: 2026-08-31 01:08:00

Exposure

16 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Moneta suddenly charged me $4459.43 Adiminstration

I registered account 3046678 with Moneta and deposited $18360. After one month of trading, Moneta suddenly charged me $4459.43 Adiminstration Fee.

2024-11-15 17:53
Resolved

Take my deposit 1000$

I deposited $1000, and made 900 profits, and Then the broker suddenly closed my account and kept both my deposit and profits. They claimed “suspicious trading” Even if they had concerns, a deposit is my money, and keeping it is not acceptable for any regulated broker. Very bad experience and zero transparency

2025-11-26 17:18
Unable to Withdraw

THE BANK PREVENTED ME FROM WITHDRAWING MY FUNDS IN THE ACCOUNT!

The PAMM account managers called Nexobot in Brazil stopped authorizing withdrawals from Moneta Markets accounts. I contacted the Account Manager in Brazil, named Luiz, and he NEVER helped us, always making excuses - whereas in a SERIOUS brokerage, they would have closed any open orders and released the withdrawals!!!! We spent nearly 3 months BEGGING for withdrawals, and the Account Manager DID NOTHING, just like the contacts we made with Moneta itself—the support team told us to reach out to the Account Manager. We went through hell with this brokerage, and I personally lost around $1021 USD. RUN AWAY FROM MONETA MARKETS, WHICH COMPLICITLY TOOK PART IN THIS COPY TRADE HELL EXPERIENCED IN BRAZIL IN 2024, CALLED NEXOBOT.

2025-08-31 06:30
Scam

Made a profit but faced withdrawal and account access restrictions.

Please help follow up on this matter. It's been almost 4 months now, and I still haven't received justice regarding the trading issue. On that day, I deposited money and claimed the broker's cashback bonus, which was a promotion I should have rightfully received as a customer. But it turned into a problem when trading was allowed even though nothing was initially announced. Many things weren't in the agreement—trades could be made but money couldn't be withdrawn. Anyone considering signing up shouldn't take the bonus. Not only could profits not be withdrawn, but the capital was almost lost too. It took two months of following up just to get the capital back. As for the profits, they still haven't been returned—$4,574 was seized. And I can no longer access the account. They keep coming up with excuses. At first, they explained one thing that I supposedly did wrong, but after I sent the correct information, they kept changing the issue. So, don't use this kind of broker. The image I sent is the latest one before the MT5 account was closed and access was denied.

2025-12-22 17:19
Scam

This is a scam platform.

This platform has seized my money. They then locked my account, making it impossible to contact support or withdraw funds. I still have 16000 USD I can't withdraw.

2025-04-23 14:58
Unable to Withdraw

MONETA MARKETS delayed withdrawals. Funds are still unavailable even after signing the agreement.

The platform's customer service contacted me, asking me to sign a so-called "risk/compliance agreement," promising that I could withdraw my funds normally after signing. Trusting them, I signed as requested. After signing, they neither replied to the email nor processed my withdrawal request. Initially, the platform showed it was under review, but the funds never arrived.

2026-06-11 11:09
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
Resolved

Moneta Markets allowed the PAM

Moneta Markets allowed the PAMM account manager (NexoBot) to DISABLE the display of open trades (Floating Balance/Floating) on its interface, misleading everyone because clients were unaware of these VERY negative open trades. NexoBot (the manager of the PAMM account) hid this huge drawdown from the PAMM account's clients, so that they were unaware of the high financial commitment that existed and, since January 2024, had been making withdrawals difficult for clients, making them practically impossible. When we tried to make withdrawals from Moneta's PAMM account and the manager wouldn't authorize it, we asked them to intervene and take action on behalf of the clients, but they said they couldn't do anything. We believe that Moneta Markets is co-responsible for this disaster, as it allowed such relevant information to be hidden in its own system (PAMM account interface, with a virtual domain bearing its name). There was talk of a protection mechanism by NEXOBOT of up to $250,000.00 per account, this amount could be used by MONETA to compensate the clients who were harmed.

2024-05-04 04:07
Unable to Withdraw

Money is Bloked!

After requesting a withdrawal of my balance, they haven't released it because they say it's under review, and it's been 7 days already. So far, support hasn't resolved the problem and my money remains blocked.

2026-03-19 02:51
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
Resolved

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
Unable to Withdraw

Moneta Markets allowed the PAM

Moneta Markets allowed the PAMM account manager (Capital Investing Strategies Ltd / NexoBot) to DISABLE the display of open trades (Floating Balance/Floating) on its interface, misleading everyone, as clients were unaware of these VERY negative open trades. Capital Investing Strategies Ltd (manager of the PAMM account) concealed this huge drawdown from the PAMM account's clients, so that they were unaware of the high financial commitment that existed and, since January 2024, had been making withdrawals difficult for clients, making them practically impossible. When we tried to make withdrawals from Moneta's PAMM account and the manager wouldn't authorize it, we asked them to intervene and take action on behalf of the clients, but they said they couldn't do anything. We believe that Moneta Markets is co-responsible for this disaster, as it allowed such relevant information to be hidden in its own system (PAMM account interface, with a virtual domain bearing its name). There was talk of a protection mechanism by NEXOBOT of up to $250,000.00 per account, this amount could be used by MONETA to compensate the clients who were harmed.

2024-05-04 06:06
Unable to Withdraw

It didn't let me withdraw when I made profits

If you lose your capital it's okay for that but if you make any high profit they will not let you withdraw. I lost 509 usd using my EA, no alert was issued by the broker, but when I adjusted my EA strategy and made profits, it quickly They rejected all my withdrawals. Stay away from this broker.

2024-09-12 01:40
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
Scam

Moneta Markets allowed the PAM

Moneta Markets allowed the PAMM account manager (NexoBot) to DISABLE the display of open trades (Floating Balance/Floating) on its interface, misleading everyone because clients were unaware of these VERY negative open trades. NexoBot (the manager of the PAMM account) hid this huge drawdown from the PAMM account's clients, so that they were unaware of the high financial commitment that existed and, since January 2024, had been making withdrawals difficult for clients, making them practically impossible. When we tried to make withdrawals from Moneta's PAMM account and the manager wouldn't authorize it, we asked them to intervene and take action on behalf of the clients, but they said they couldn't do anything. We believe that Moneta Markets is co-responsible for this disaster, as it allowed such relevant information to be hidden in its own system (PAMM account interface, with a virtual domain bearing its name).

2024-05-04 04:38
Scam

Traded and all profits were seized.

I deposited $2000 and traded until I made a profit of about $4574. But when I checked the deposit and withdrawal channel, it showed that my account was restricted on the day I made the trade. So, I notified the admin and the Moneta team via email. After about a week, I was banned from accessing my account, being told that they would conduct a thorough investigation. I followed up continuously until it had been two full weeks. After logging into the account, all the profit was gone, leaving only the deposited capital, which is not okay at all. The trades they questioned were just pending buy stop and sell stop orders. They even sent an email arguing that it was due to simultaneously opening hedging orders, which does not match what actually happened. At the end, they said I used too high leverage during news events. If that's the case, the broker should automatically reduce leverage during news or other events, not after the client has already traded and made a profit. Everything was available for normal use—both leverage and pending orders. This is such a waste of time and very frustrating. (There is a video of the trade but cannot upload it along with the picture, so I'm requesting to add it separately.)

2025-11-07 19:57
    Sources
    Data Source WikiFX Data provide
    Updated: 2026-09-01
    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 5✔MobileProfessional traders
    MetaTrader 4✔MobileJunior traders
    AppTrader✔MobileAll traders
    PRO Trader✔WebAll 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 Receives UAE Category 5 Licence

    Moneta Global Financial Services LLC has received a Category 5 licence from the UAE Capital Market Authority, establishing a regulated structure for the company’s activities in the country.

    WikiFX
    2026-08-06 13:34
    Moneta Markets Receives UAE Category 5 Licence

    NewsMoneta Markets UK Entity Returns to Profit as Revenue Reaches £780,000

    Moneta Markets Capital reported £780,000 in revenue for FY2026, more than double the previous year, while its UK entity returned to profit following changes in ownership and management.

    WikiFX
    2026-07-20 15:40
    Moneta Markets UK Entity Returns to Profit as Revenue Reaches £780,000

    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
    About More

    User Reviews

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    User comment

    83

    Comments

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    Reid
    6-12months
    Moneta Markets给我的感觉是功能比较全面，但不会让人觉得复杂。平时使用过程中，平台响应速度挺快，操作体验也比较顺。支持MT4和MT5，用起来很方便。产品选择比较多，灵活性不错。执行方面表现稳定，日常操作基本没有问题。整体属于比较实用型的平台，长期使用体验还可以。
    Moneta Markets给我的感觉是功能比较全面，但不会让人觉得复杂。平时使用过程中，平台响应速度挺快，操作体验也比较顺。支持MT4和MT5，用起来很方便。产品选择比较多，灵活性不错。执行方面表现稳定，日常操作基本没有问题。整体属于比较实用型的平台，长期使用体验还可以。
    Translate to English
    2026-08-30 12:03
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    FX3760923364
    6-12months
    我用Moneta Markets一段时间后，感觉整体使用感还是比较舒服的。平台界面清晰，操作逻辑也比较简单，不需要花太多时间适应。执行速度表现不错，平时操作比较流畅。产品种类丰富这一点挺方便，可以满足不同需求。费用方面也在合理范围内。整体来说，没有太多复杂设计，但实际体验比较稳定。
    我用Moneta Markets一段时间后，感觉整体使用感还是比较舒服的。平台界面清晰，操作逻辑也比较简单，不需要花太多时间适应。执行速度表现不错，平时操作比较流畅。产品种类丰富这一点挺方便，可以满足不同需求。费用方面也在合理范围内。整体来说，没有太多复杂设计，但实际体验比较稳定。
    Translate to English
    2026-08-30 12:01
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