House file
Moneta Markets
On the desk for one reason: multi-entity structure. 1 register lines are on this file, spread across not examined legal entities in 1 jurisdiction, none of them with a top-tier regulator.
Filed by the desk · head office not verified · year established not verified · sourcing confidence: medium
On the wire
1 items · 0 noticesCommercial figures are the firm's advertised terms; register rows are attributed to their named sources. Missing facts remain unexamined.
Register entries as filed
- 01register entry
Financial Sector Conduct Authority (South Africa) · entity not examined · 47490 · authorised · 2026-09
Source: www2.fsca.co.za
Entity by entity
1 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| Financial Sector Conduct Authority (South Africa) | ZA | entity not examined | 47490 | T2 | www2.fsca.co.za |
Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.
Commercial detail on the record
| Minimum to open | $50 (as advertised by Moneta Markets, 2026-10 · source) |
|---|---|
| EUR/USD spread as published | 1.36 pips (as advertised by Moneta Markets, 2026-10 · source) |
| Leverage as advertised | 1:1000 (LC) (as advertised by Moneta Markets, 2026-10 · source) |
| Platforms | MetaTrader 4 · MetaTrader 5 · Proprietary web platform |
| Account books | Direct STP · Prime ECN · Ultra ECN |
What the record says
Moneta Markets: spread as advertised by the firm, 2026-10 (monetamarkets.com)
Moneta Markets: deposit as advertised by the firm, 2026-10 (monetamarkets.com)
Moneta Markets: software as advertised by the firm, 2026-10 (monetamarkets.com)
Moneta Markets: leverage as advertised by the firm, 2026-10 (monetamarkets.com)
Not verified
3 fieldsThe desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.
- founding year (secondary sources give 2019 or 2020)
- negative balance protection
- founding year
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London, UK7 lines
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head office n/v3 lines
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This file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.