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Moneda del Mundo logo

Moneda del Mundo

No Regulation
Comoros
Since 2025
Last Updated:

Trading Conditions

Min Deposit:
USD250
Max Leverage:
200
Account Types
  • Platinum

Official website

monedadelmundo.com

Online · checked Sep 10, 2026

Funding Methods

4 methods

Bank Transfer

bank transfer
Up to 1 day
Fee:Not recorded
Fee:Not recorded

Credit/Debit Cards

credit card
Up to 24 hours
Fee:Not recorded
Fee:Not recorded

Electronic Wallets (E-wallets)

e wallet
Up to 24 hours
Fee:Free
Fee:Free

Cryptocurrencies

crypto
Not recorded
Fee:Not recorded
Fee:Not recorded

Trust rating

High risk

36 out of 100 · 60% checked· Provisional

Too little of its record has been checked.

Regulation—Not shown

We checked Moneda del Mundo on 2026-10-24 across its company record, client terms, trading offer and service, and could verify 60% of its record. The score of 36 is what the checked record adds up to; nothing held it down. The rating stays provisional until more of the record is verified. What would move the score: verified age, transparency, policy risk. No investigation has been published yet, so complaints and reputation are unknown. Its client terms have not been reviewed yet.

Score last calculated 2026/10/24

No regulation
Your deposit is not protected by any financial authority.
What this means

Company Information

Full Name:Sequoia Ventures Limited
Founded:2025
Headquarters:Comoros
Enterprise Offices:1offices

Customer Support

Phone:
+54 11 5246 2192
Live Chat:
Available
Response Time:
—
Languages:
English
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Editorial review
Updated

Broker Summary

What Wikilix has recorded about Moneda del Mundo: its history, the licences it holds, its trading conditions and its fees.

Overview of Moneda del Mundo

Moneda del Mundo is an online trading service presented as a multi-asset brokerage that provides access to forex, indices, commodities, stocks, cryptocurrencies, and other CFD-style instruments. The website promises a platform powered by artificial intelligence tools, research features, and multi-market trade capabilities with tight spreads and commission-free trades. This broker claims it is committed to ensuring a personalized trading experience backed by support and education for its clientele.

Regulation & Safety

Moneda del Mundo does not hold a verified license from a major, recognised financial regulator. As independent monitoring platforms and broker-rating services certify, the broker is not regulated by any reputable authority, warning also that the regulatory claims on the site are unverified or misleading.

Because it lacks clear regulatory oversight, clients are not afforded basic investor protections such as: segregated client accounts, compensation schemes, formal dispute resolution, or audited financial controls. Lack of verified licensing creates a very high risk for traders.

Trading Products & Conditions

Instruments & Platform

Per its marketing, the various markets that Moneda del Mundo allows access to include:

• Forex currency pairs

• Commodities and energies

• Indices

Stocks and ETFs

• Cryptocurrencies

• Additional CFD-based products through its web trading platform and native platform.

The broker claims to support WebTrader-style access from browsers, with 24/7 availability and tools for charting and market research.

Conditions & Accounts of Trading

The website of Moneda del Mundo reports high leverage, no commissions, and low-spread execution conditions. However, such data as actual spreads, leverage limits, fees, execution policies, deposit, and withdrawal conditions are not clearly disclosed from independent sources. Without clear disclosure, real trading conditions are difficult to assess.

Reputation & User Feedback

Public reviews and independent safety analyses have painted a motley and troubling picture regarding Moneda del Mundo:

Trustpilot reviews show a moderate overall score, albeit with positive comments about the usability of the platform and customer support, and strong negative reports related to withdrawal issues, not-returned funds, and aggressive deposit solicitations-highlights commonly associated with untrustworthy operators.

• Independently conducted safety scanners give the website an extremely low score for trust metrics associated with online trading services, deeming it suspicious or high-risk.

• Broker-monitoring services also indicate many complaints and an extremely low regulatory safety assessment, with some users reporting blocked accounts or inability to access invested capital.

Indicators like these lead many analysts to warn that Moneda del Mundo bears all the hallmarks of a high-risk, if not outright fraudulent, broker rather than a transparent and regulated trading provider.

Pros & Cons

Pros

• Variety of tradable instruments marketed: forex, commodities, indices, stocks, and crypto-CFDs, which, on paper, is something traders seeking diversification would find very attractive.

• Provides a web-based trading interface, sans downloadable software, which could reduce the barriers to entry.

• Some customers only review the ease of use and functional charting tools.

Cons

• No verified regulation from reputable financial authorities — major risk for investors.

Strong independent warnings, very low trust scores in safety and broker analysis tools.

The lack of clear, verifiable data about trading conditions (spread, commission, leverage, execution).

• Mixed user reviews - numerous serious complaints about issues with withdrawal and blocked accounts.

• Some complaints reveal methods typical for fraud companies-instant requests for depositing and promised but never provided withdrawals.

Conclusion

Moneda del Mundo claims to be a multi-asset online trading platform with various markets and intuitive functions within the platform. However, lack of valid regulatory supervision, coupled with strong negative feedback from users and low scores regarding trust by independent safety analysis, raises a question about its reliability. Based on the facts provided, Moneda del Mundo appears to be a high-risk, likely fraudulent broker rather than a legitimate, regulated trading service.

Traders should be extremely cautious, conduct serious due diligence, and look at only those brokers that have some credible regulation and transparent conditions before investing funds.

Disclaimer

Trading with unregulated brokers, such as Moneda del Mundo, carries a high level of risk for your investment. Since there is no recognised regulatory oversight in place to provide investor security and protection, there is no assurance that your funds will be safe, that the execution of orders will be fair, or that any dispute will be resolved. Never deposit more money than you can afford to lose and, where possible, use a well-regulated broker with a good reputation.

Regulation check

Regulatory Licenses

We have not confirmed any regulation for Moneda del Mundo. Money deposited with an unregulated broker is protected only by the company itself.

No regulation

Trading with an unregulated broker puts your deposit at risk.

No regulation

We have not confirmed any regulation for Moneda del Mundo. An unregulated broker is not supervised by a financial authority, and money you deposit is protected only by the company itself.

What this means for you

  • No compensation scheme covers your funds.
  • No regulator to escalate a complaint to.
  • No audit of how client money is held.
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Trading accounts
Updated

Account Types

One account type on record.

1 account type
AccountMin DepositMax LeverageCommission
PlatinumVIPNot recordedNot recordedNot recorded
Account names and conditions as published by Moneda del Mundo, recorded by Wikilix.
Deposits & withdrawals

Funding Methods

4 ways to fund an account. One with no deposit fee.

4 methods
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
Bank TransferBank Transfer
Fees may vary by financial institution; no explicit broker fees disclosed.
Not recordedNot recordedNot recordedNot recordedNot recordedUp to 1 day
Credit/Debit CardsCredit Card
No explicit fees disclosed; typical industry minimum deposits $100-$500 but not confirmed.
Not recordedNot recordedNot recordedNot recordedNot recordedUp to 24 hours
Electronic Wallets (E-wallets)E-Wallet
Free withdrawals and no minimum deposit confirmed for Sequoia Direct; no explicit confirmation for Sequoia Ventures Limited.
FreeFreeNot recordedNot recordedNot recordedUp to 24 hours
CryptocurrenciesCryptocurrency
No explicit details available; inferred possible support based on related entities.
Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
Fees, limits and processing times as published by Moneda del Mundo, recorded by Wikilix.
Legal entities

Corporate Network

One legal entity behind the Moneda del Mundo brand.

1 entity
  • SEQUOIA VENTURES LTD.ActiveUnited StatesRegistration 4029634Established Feb 12, 2024
Entities named in the broker's own documents and company registers, recorded by Wikilix.
Frequently Asked Questions

Frequently Asked Questions

Common questions about Moneda del Mundo

Most Popular Questions
Moneda del Mundo serves most countries worldwide but prohibits clients from North Korea and other UN-sanctioned countries. This geographical coverage is typical for brokers regulated offshore.
Moneda del Mundo offers customer support via live chat during business hours and email support in English. Their support email is soporte@monedadelmundo.com, and they provide a phone contact with international dialing available.
Moneda del Mundo offers a maximum leverage of 200. This leverage level applies to their trading accounts as noted in their trading conditions.
Moneda del Mundo supports several deposit methods including bank transfers, credit/debit cards, electronic wallets, and possibly cryptocurrencies. Processing times vary from instant to a few days depending on the method. No explicit deposit fees are disclosed by the broker.
Moneda del Mundo is regulated by the Moroni International Services Authority (MISA) in Comoros, which is an offshore regulator. The broker holds a Financial Service license but does not provide client fund insurance.
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