Moneta Markets Review

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1/5 ⭐☆☆☆☆ (2 Reviews)
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Contents

Fast Facts

Contact Info and Support

Pros and Cons

Deposits / Withdrawals

About us

Fast Facts

Founded: Account Currencies
2019 USD, EUR
Trading Instruments: Trading Platforms:
FOREX , COMMODITIES, INDICES, SHARE CFDs, ETFs BONDS MT4, MT5, AppTrader
Funding Methods: Regulation
Visa, MasterCard, Bank Wire (EFT), FasaPay, Sticpay. FCA (UK) IFC (Saint Lucia)
Max Leverage: Min Deposit:
1:1000 $50

 

Contact Info and Support

Website:  https://www.monetamarkets.com/
Email:  [email protected]
Telephone:  +44 113 320 4819

Company Address:  18 Cavendish Road, Claremont, Cape Town, Western Cape, 7708 South Africa.

Supported languages: English, French, German, Italian, Spanish, Vietnamese, Korean, Arabic, Portuguese, Thai, Malaysian, Simplified Chinese, Indonesian, and Japanese.

 

Pros and Cons

Pros Cons
Regulated Broker Limited Availability in Some Countries
Wide Range of Trading Instruments Relatively New Broker
Low Minimum Deposit Limited Platform Customization
Advanced Trading Platforms Educational Resources Could Be Better
Competitive Spreads and High Leverage Higher Risk with High Leverage

 

Deposits / Withdrawals

  • Deposit Methods:-  Visa, MasterCard, Bank Wire (EFT), FasaPay, Sticpay.
  • Withdrawal Methods:- Visa, MasterCard, Bank Wire (EFT), FasaPay, Sticpay.

 

About Moneta Markets

Moneta Markets is a Forex and CFD broker which offers online trading services across multiple financial markets, such as currencies, indices, commodities, stocks, ETFs, bonds and cryptocurrencies. This broker was established in 2019 and serves their clients multiple asset trading platforms.This broker supports professional trading platforms such as MT4, MT5 and PRO Trader. This was regulated by FCA in the United States and FSCA in South Africa. It also provides trading instruments like Forex, commodities, stock indices, share CFDs, ETFs, bonds, and cryptocurrencies.This company focuses on delivering competitive spreads, fast order execution, advanced trading tools, and strong customer support to both beginner and experienced traders.

Customer Reviews

Ameen
⭐☆☆☆☆

Very fraud broker moneta market ……. couldn’t use this broker

Krittin Nual
⭐☆☆☆☆

"Account 23787116. I have over $100,000 in my account. Moneta Markets suddenly froze my account, blocked withdrawals, and maliciously reduced my leverage from 1:500 to 1:20 to force a Margin Call while I have open positions. They put me on “Close Only” mode. I have submitted all KYC videos they asked for in ticket 123490, but they are using copy-paste delay tactics and ignoring me right before the weekend. I am reporting them to the FSCA South Africa. BEWARE! [UPDATE May 4, 2026]: Moneta Markets’ reply is misleading. The email they provided does NOT resolve the issue nor does it provide any valid legal grounds for withholding my initial deposits. I have since reviewed their own Client Agreement (March 2026). According to their own clauses (5.5(d)(iv) and 1.4(b)(iv)), any penalty for suspected “trading violations” is strictly limited to the cancellation of profits, not the seizure of a client’s raw deposited capital. I have zero profits; they are currently holding my $100,000+ initial deposit hostage without any contractual right to do so. Furthermore, I have video evidence that their Thai-language website contains broken/fake legal links, preventing Thai clients from reading these terms before signing. I will not be silenced by standard copy-paste support replies. I demand the immediate return of my initial capital. My complaint with the FSCA (South Africa) is moving forward."

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