As at this check, the Mauritius FSC register lists the Moneta Markets licence under a separate company, Moneta Markets Trading Limited. The Financial Services Commission, Mauritius (FSC) shows it with an SEC-2.1B Investment Dealer (Full Service Dealer excluding Underwriting) licence dated 29 July 2024 and no annotation. The register prints no licence number, so the number GB24203391 shown for this licence cannot be matched against it.
The FSC is the Mauritius authority that licenses firms to provide financial services or conduct financial business, and it publishes this register under section 26 of the Financial Services Act 2007, with entries searchable by statute. This licence sits under the Securities Act 2005, in the register's Global Business category, and its wording describes a full service investment dealer whose permission excludes underwriting.
An entry records a licence the FSC granted; it says nothing about the holder's solvency or conduct, and with no expiry date published, a listing alone does not prove the licence is still in force. The authorisation covers Moneta Markets Trading Limited, not automatically every company or website using the Moneta Markets brand.
In this check the entry printed the licence date 29/07/2024 and a Licensee Status of COMPANY IS INCORPORATED, which describes the company itself. It named Legacy Capital Co Ltd as management company and gave a business address in that firm's name at The Catalyst, Cybercity Ebene. It printed no expiry or renewal date, telephone, email or website.
To confirm it, open the FSC Online Public Register at opr.fscmauritius.org, enter Moneta Markets Trading in the Name field, submit, and open the row's detail view for Licensee Status and Annotations. The answer would change if a lapse or suspension annotation appeared, the Licensee Status changed, the entry left the register or the licensee changed its name. The FSC also publishes notices of surrendered, revoked and suspended licences on its website.
Mauritius
