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Licence record
Moneta Markets logo

Moneta Markets SCA licence 20200000459

Wikilix check
Limited
Issuing authority
Securities and Commodities Authority
Jurisdiction
United Arab Emirates
Last checked
Nov 7, 2026

This is Wikilix's record of a licence issued by Securities and Commodities Authority. It sets out what the register says, what we checked, and what the authority's own rules protect.

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Licence intelligence

RecordModified Nov 7, 2026

Licence Verification Record

Securities and Commodities Authority 20200000459

Wikilix read the SCA register on Nov 7, 2026. This is what it said.

Holder
Moneta Markets Ltd logoMoneta Markets Ltd
Issuing authority
Securities and Commodities Authority logoSecurities and Commodities Authority
Jurisdiction
United Arab Emirates flagUnited Arab Emirates
Register status
Active: Introduction and Promotion only

Checked Nov 7, 2026

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/brokers/moneta-markets/licenses/securities-and-commodities-authority/20200000459Fields on file 7 / 11

Open Moneta MarketsAll Moneta Markets licencesAbout SCA
Our check
Checked

What we checked

This authorisation is in force but limited — it does not carry the same protections as a full trading licence.

Wikilix check
Limited
Authority strength
Tier 2
Jurisdiction
United Arab Emirates
Last checked
Nov 7, 2026
Register says
Active: Introduction and Promotion only

Finding

Category 5 licence for Moneta Global Financial Services L.L.C in Dubai, covering Introduction and Promotion only. The regulator's own notice says it may not broker derivatives or spot FX or execute client orders, and the broker's footer says the same. Client protection: None for trading accounts.

Exhibit

Register screenshot, captured Nov 7, 2026
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
20200000459
Register status
Active: Introduction and Promotion only
The authority

About SCA

Securities and Commodities Authority is the authority that issued this licence, and the jurisdiction it applies in is United Arab Emirates.

Full name
Securities and Commodities Authority
Jurisdiction
United Arab Emirates
Strength
Tier 2Well-established regimes with real supervision, usually with lower compensation limits than tier 1.
Established
2000
Firms we track under it
13 firms
Licences it issues
Brokerage licence incl. CFDs
Typical cost of a licence
Not specified
Public register
Searchable by the public
Transparency
Medium
Protection

What this licence protects

SCA's own rules for the firms it authorises.

  • Complaints routeSCA complaints
  • Maximum leverage1:100
This describes the authority's regime, not how Moneta Markets applies it.
The holder

Who holds this licence

The licence above is recorded against Moneta Markets. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Moneta Markets logo
Broker
Moneta Markets Ltd
Based in
Saint Lucia
Wikilix score
37.0the firm’s overall score, not a rating of this licence

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • Moneta Markets LtdSaint Lucia · Reg. 2023-00068
  • Moneta Markets South Africa (Pty) LtdSouth Africa · Reg. 2016/063801/07
  • Moneta Markets Capital LtdUnited Kingdom · Reg. 08279988 · Nov 17, 2014
  • Moneta Global Financial Services L.L.CUnited Arab Emirates
  • Moneta Markets Trading LimitedMauritius · Reg. 211285 GBC
  • Mmonexia LtdCyprus · Reg. HE436544
  • Moneta Markets LimitedHong Kong · Reg. 72493069
  • Moneta Markets Excellence Holding Limited
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Official source
The issuing authority’s registerPublished by the authority, not by Wikilix.
Last checked by Wikilix
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Evidence held
A screenshot of the register entry is on file.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences Moneta Markets holds

4 other licences are on record for Moneta Markets.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
Licence 20200000459 was issued by Securities and Commodities Authority (SCA), the financial authority for United Arab Emirates.
Moneta Markets holds this SCA licence. A licence on record means the authority published an entry; it is not an endorsement.
We located this entry on the SCA register. Note that confirming a register ENTRY is not the same as confirming a live licence — the register’s own wording on this page is what states its current standing.
Wikilix rates SCA tier 2: a well-established regime with real supervision, usually with lower compensation limits than a tier-1 authority.
This page links straight to the SCA register. Search it for 20200000459, and for the name Moneta Markets rather than the trading brand.
Moneta Markets has 4 other licences on record with Wikilix, across 4 jurisdictions. They are listed further down this page.
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