Moneta Markets
Entity not confirmed
At a glance
Licences and regulators
- FSP status
- Not confirmed on the FSCA register yet
- Categories
- Not available. The FSCA's register search is offline, so we couldn't read the licence categories.
- OTC derivative provider (ODP)
- Not on the FSCA ODP list we checked
- Broker says Moneta Markets says: FSP 47490 SourceChecked on 16 Oct 2026
This FSP number comes from Moneta Markets' own site. We haven't confirmed it on an FSCA source yet.
“On the register” means we found this number on the regulator's own list. The FSC Mauritius register shows no licence numbers, so there we match by name and label the number “broker says”. “Claimed by broker” means the broker's site states it and we couldn't check that register automatically. Info may be out of date or wrong. Always check with the regulator before you trade.
Company facts
| Website | monetamarkets.com |
|---|---|
| Head office (country) | South Africa |
| Founded | – |
| Support email | support@monetamarkets.com (source) |
| Legal entities named | MONETA MARKETS CAPITAL LTD · Moneta Markets Trading Limited · Moneta Global Financial Services L.L.C (Cat 5, introduction only) |
From the broker's own website. Scammers copy contact details, so use the website and email shown on the regulator's register.
Licence details by regulator
| Regulator | Entity · number | Status | What it covers |
|---|---|---|---|
| FSCA | – · 47490 | Claimed by broker | Permitted activities are listed on the FSCA register ↗. |
| FCA | MONETA MARKETS CAPITAL LTD · 613381 | On the register | FCA Financial Services Register: status Authorised |
| FSC Mauritius | Moneta Markets Trading Limited · GB24203391 | On the register | Found by name on the FSC Mauritius register: Moneta Markets Trading Limited, SEC-2.1B Investment Dealer (Full Service Dealer excluding Underwriting), licence date 29/07/2024. The register does not show licence numbers. |
| CMA UAE | Moneta Global Financial Services L.L.C (Cat 5, introduction only) · 20200000459 | Claimed by broker | Permitted activities are listed on the SCA register ↗. |
A licence only covers the entity and country named. Check which entity your account is with: it's in the client agreement.
Check other warning sources
- IOSCO I-SCAN ↗Warnings from regulators worldwide. Search for “Moneta Markets”.
- FCA Final Notices ↗UK fines and bans (Publications → Notices and decisions → Final notices). Search for “Moneta Markets”.
- ASIC enforcement ↗Australian media releases on court action and bans. Search for “Moneta Markets”.
- CySEC decisions ↗Cyprus board decisions and fines. Search for “Moneta Markets”.
- CFTC RED list ↗Foreign firms acting as if US-registered. Search for “Moneta Markets”.
- NFA BASIC ↗US futures and forex firm records and actions. Search for “Moneta Markets”.
Change log
No alerts or corrections for Moneta Markets yet. All fixes are in the corrections log.
Accounts and platforms
Copycats: names and sites that are not Moneta Markets
Regulators list these as look-alikes or impersonators. Always check the website address.
- Moneta Markets Online (monetamarketsonline.com)ASIC investor alert · Unlicensed · 2026-09-01
Moneta Markets: questions and answers
Which licences does Moneta Markets name?
We can't tell you whether to trust a broker. Here is what public sources show. Moneta Markets names licences from FSCA, FCA, FSC Mauritius and CMA UAE. 2 of these were found on the regulator's own register. Always check the regulator's register yourself.
Is Moneta Markets regulated by the FSCA?
Moneta Markets or a source names FSP 47490. On the FSCA register our status is: Claimed by broker.
Are there regulator warnings about Moneta Markets?
We found no warning about Moneta Markets itself on the lists we check (FSCA, FCA, CySEC, AMF, ASIC, CONSOB, CSA). We did find 1 look-alike names or websites that copy it. These are not Moneta Markets.
What is Moneta Markets' Trustpilot rating?
We haven't recorded a Trustpilot score for Moneta Markets yet.
What is the minimum deposit at Moneta Markets?
$50 (Direct STP & Prime ECN. Ultra ECN $20,000), as published by Moneta Markets.
Facts from public sources, not advice. We don't rate or recommend brokers.