Wikilix
Moneda del Mundo logo

Moneda del Mundo

No Regulation
Comoros
,
Since 2025
Last Updated:
14/100
Overall Score

Trading Conditions

Min Deposit:
USD250
Max Leverage:
200
Account Types
Platinum

User Reviews

Total Reviews
This Month
Avg Rating

Funding Methods

4 methods

Bank Transfer

bank transfer
1 days
Fee:
Free
Fee:
Free

Credit/Debit Cards

credit card
24 hours
Fee:
Free
Fee:
Free

Electronic Wallets (E-wallets)

e wallet
24 hours
Fee:
Free
Fee:
Free

Cryptocurrencies

crypto
hours
Fee:
Free
Fee:
Free

Performance Metrics

Excellent Performance
Performance chart: 1: Regulation 0%, 2: License 0%, 3: Software 0%, 4: Spread 0%, 5: Account Type 14%, 6: Symbol 0%
Regulation
0%Poor
License
0%Poor
Software
0%Poor
Spread
0%Poor
Account Type
14%Poor
Symbol
0%Poor
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:
business_hours
Response Time:
Languages:
English
Scroll Down

Broker Summary

Summary of the broker

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.

Regulatory Licenses

Compliance & oversight

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.
View other brokers

Account Types

Trading account options

1 type
Platinum
VIP
1
Total Types
1
Categories
ECN Available

Funding Methods

Deposit & withdrawal options

4 methods
Bank Transfer
Bank Transfer1 min
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
Fees may vary by financial institution; no explicit broker fees disclosed.
Credit/Debit Cards
Credit Card24 min
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
No explicit fees disclosed; typical industry minimum deposits $100-$500 but not confirmed.
Electronic Wallets (E-wallets)
E-Wallet24 min
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
Free withdrawals and no minimum deposit confirmed for Sequoia Direct; no explicit confirmation for Sequoia Ventures Limited.
Cryptocurrencies
Cryptocurrencyhours
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
No explicit details available; inferred possible support based on related entities.
4
Free Deposit
4
Instant
1
Crypto

Global Domains

Worldwide web presence

0 sites

No Website Information

Website domains not available for this broker yet.

Social Presence

Digital community engagement

0 platform

No Social Media Presence

This broker doesn't have active social media accounts

Corporate Network

Enterprise structure & relationships

1 entities

SEQUOIA VENTURES LTD.

United States
active

Registration

4029634

Established

2024-02-12

Comments

Share your thoughts and experiences with Moneda del Mundo