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Is it safe?

Is Moneta Markets safe and legit?

Short answer, from public records

Moneta Markets states licences from FSCA, FCA, FSC Mauritius and CMA UAE. We matched 2 on the regulator's own register (FCA, FSC Mauritius). We found no regulator warning naming the firm itself. 1 warning list look-alike sites copying its name.

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Licences

Full broker page
  • ✓ On registerFCA 613381MONETA MARKETS CAPITAL LTD · Checked on 17 Oct 2026
  • Stated by brokerFSCA 47490
  • ✓ On registerFSC Mauritius GB24203391Moneta Markets Trading Limited · Checked on 17 Oct 2026
  • Stated by brokerCMA UAE 20200000459Moneta Global Financial Services L.L.C (Cat 5, introduction only)

Regulator warnings

All warnings

None naming the firm itself.

1 look-alike site warning (these copy the name; they are not Moneta Markets)

  • Moneta Markets Online (monetamarketsonline.com) ASIC source ↗

Real site: https://www.monetamarkets.com/

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Scam red flags to check yourself

  • Someone contacts you first (WhatsApp, Telegram, Instagram, dating apps) and offers to trade for you.
  • Guaranteed or fixed returns, or “no-loss” accounts.
  • A web address that is close to, but not exactly, the broker's real site.
  • Pressure to deposit more before you can withdraw, or “tax/fees” to release your money.
  • The licence number on the site doesn't match the regulator's register, or the company name differs.

See Spotting scams in the Academy, or report a scam.

Questions

Is Moneta Markets safe?

Moneta Markets states licences from FSCA, FCA, FSC Mauritius and CMA UAE. We matched 2 on the regulator's own register (FCA, FSC Mauritius). We found no regulator warning naming the firm itself. 1 warning list look-alike sites copying its name. We don't say whether a broker is safe for you. Check the licence number on the regulator's register before you deposit.

Is Moneta Markets regulated?

Moneta Markets states licences from FSCA, FCA, FSC Mauritius, CMA UAE. Which entity you sign up with depends on your country, and protections differ by regulator.

Are there fake Moneta Markets websites?

Yes. Regulators have listed 1 look-alike site copying the name. Always type the address yourself: https://www.monetamarkets.com/

Which Moneta Markets company holds the FCA licence (United Kingdom)?

MONETA MARKETS CAPITAL LTD, licence number 613381. We matched it on the regulator's own register. Check it yourself on the register: https://register.fca.org.uk/s/firm?id=001b000000OHJnoAAH

Which Moneta Markets company holds the FSC Mauritius licence (Mauritius)?

Moneta Markets Trading Limited, licence number GB24203391. We matched it on the regulator's own register. Check it yourself on the register: https://opr.fscmauritius.org/ords/opr/r/fsc-opr/fsc-online-public-register-opr

Which Moneta Markets company holds the CMA UAE licence (UAE)?

Moneta Global Financial Services L.L.C (Cat 5, introduction only), licence number 20200000459. This is what the broker or a source states; we haven't matched it on the register. Check it yourself on the register: https://www.sca.gov.ae/en/home.aspx

Which look-alike websites have regulators flagged for Moneta Markets?

Moneta Markets Online (monetamarketsonline.com) (ASIC). These copy the name and are not Moneta Markets. Its own site is https://www.monetamarkets.com/.

Facts from public sources, not advice. Info may be out of date or wrong. Always check with the regulator before you trade.