Moneta Markets
On the desk for one reason: multi-entity structure. 5 register lines are on this file, spread across 5 legal entities in 5 jurisdictions, 1 of them with a top-tier regulator.
On the wire
4 items · 0 noticesRegister lines are confirmed; several commercial figures remain unread and are left blank.
- 01register entry
FCA entry 613381 for Moneta Markets Capital Ltd
Source: monetamarkets.com
- 02register entry
FSCA entry 47490 for Moneta Markets South Africa (Pty) Ltd
Source: monetamarkets.com
- 03register entry
FSC Mauritius entry GB24203391 for Moneta Markets Trading Limited
Source: monetamarkets.com
- 04register entry
Saint Lucia Registry of International Business Companies (registration, not a financial licence) entry 2023-00068 for Moneta Markets Ltd
Source: monetamarkets.com
Entity by entity
5 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| FCA | United Kingdom | Moneta Markets Capital Ltd | 613381 | T1 | monetamarkets.com |
| FSCA | South Africa | Moneta Markets South Africa (Pty) Ltd | 47490 | T2 | monetamarkets.com |
| FSC Mauritius | Mauritius | Moneta Markets Trading Limited | GB24203391 | T3 | monetamarkets.com |
| Saint Lucia Registry of International Business Companies (registration, not a financial licence) | Saint Lucia | Moneta Markets Ltd | 2023-00068 | T3 | monetamarkets.com |
| Capital Market Authority (CMA) UAE | United Arab Emirates | Moneta Global Financial Services L.L.C | 20200000459 | T2 | monetamarkets.com |
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 |
|---|---|
| EUR/USD spread as published | not verified |
| Leverage as advertised | up to 1:1000 (offshore entity); 1:30 retail under FCA |
| Platforms | MT4 · MT5 · AppTrader · ProTrader |
| Account books | Direct STP · Prime ECN · Ultra ECN |
What the record says
Moneta's main website carries a notice stating it is operated by Moneta Markets Ltd, which is not FCA-authorised and does not serve UK residents; UK clients are served by Moneta Markets Capital Ltd (FRN 613381).
Moneta Markets Ltd is registered in Saint Lucia under registration number 2023-00068, which is a company registration rather than a financial services licence.
The Direct STP and Prime ECN accounts each have a $50 minimum deposit; the Ultra ECN account requires $20,000.
Moneta states client funds are held in a segregated account with an AA-rated global bank.
Moneta Markets' regulation page states Moneta Global Financial Services L.L.C is a UAE Capital Market Authority Category 5 licensee under licence 20200000459, authorised for Introduction and Promotion only and not authorised to provide brokerage services or execute client trades (monetamarkets.com)
Not verified
7 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)
- headquarters location
- negative balance protection
- maximum leverage
- typical EUR/USD spread (source only gave an advertised 'from 0.0' raw-account figure)
- founding year
- headquarters
Other open files
The whole deskThis 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.