FCAUnited KingdomTier 1Licence number
613381
View licence record- Licence holder
- Held by Moneta Markets
- Licence type and regime
- Straight Through Processing(STP)
Not checkedUpdated
At a glance
Regulation on record for Moneta Markets
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 4
- Issuing authorities
- 4
- From tier-1 or tier-2 authorities
- 2
- Found on an official register
- 0
Moneta Markets has 4 licences on record with Wikilix, issued by 4 authorities across 4 jurisdictions. 2 of them were issued by tier-1 or tier-2 authorities — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
2 licences come from authorities classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for Moneta Markets, strongest authority first.
4 records
- FCAUnited KingdomTier 1
FSCASouth AfricaTier 2Licence number
47490
View licence record- Licence holder
- Held by Moneta Markets
- Licence type and regime
- Financial Service
- Offshore
Not checkedUpdated
FSCMauritiusTier 3Licence number
GB24203391
View licence record- Licence holder
- Held by Moneta Markets
Not checkedUpdated
FSASeychellesTier 3Licence number
SD144
View licence record- Licence holder
- Held by Moneta Markets
- Licence type and regime
- Retail Forex License
- Offshore
Not checkedUpdated
Protection
What this licence protects
FCA's own rules for the firms it authorises.
- Compensation schemeUp to £85000 (FSCS)
- Client money kept separate
- Negative balance protection
- Complaints routeFinancial Ombudsman Service
- Maximum leverage1:30
Frequently Asked Questions
Questions about the licences held by Moneta Markets
Answered from the register entries on this page.
Most Popular Questions
Moneta Markets provides customer support via phone, email, and live chat during business hours. Support is available in English, and the broker maintains active social media channels including Facebook, Twitter, LinkedIn, Instagram, and YouTube for additional contact.
Moneta Markets offers leverage up to 1000:1 depending on the regulatory jurisdiction. For example, leverage is limited to 30:1 under FCA regulation in the UK, while higher leverage is available under other licenses.
The minimum deposit amount to open an account with Moneta Markets is 50 USD. This applies across various supported deposit methods.
Moneta Markets supports various deposit methods including international EFT, credit and debit cards, e-wallets like FasaPay and SticPay, and cryptocurrencies such as Tether, BTC, ETH, and USDC. Deposits are generally processed instantly except for EFT which takes 2-5 business days, and no fees are charged for deposits.
Moneta Markets offers the MetaTrader 4 and MetaTrader 5 platforms, both available for desktop use. These platforms support advanced charting, automated trading, and multi-asset trading including Forex, stocks, and futures.
Moneta Markets is regulated by multiple authorities including the UK's Financial Conduct Authority (FCA), which provides client fund insurance up to £85,000 under FSCS. It also holds licenses in Seychelles, South Africa, and Mauritius, each with varying levels of investment protection and regulatory oversight.
Moneta Markets has 4 licence records with Wikilix, issued by 4 authorities across 4 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
Moneta Markets holds licence records issued by FCA, FSCA, FSC, FSA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
2 of the licence records held by Moneta Markets come from tier-1 or tier-2 authorities (1 tier-1, 1 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 4 licence records held by Moneta Markets has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
Moneta Markets has licence records in United Kingdom, South Africa, Mauritius, Seychelles. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.