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Licence record
Moneta Markets logo

Moneta Markets FSA licence SD144

Wikilix check
Limited
Issuing authority
The Seychelles Financial Services Authority
Jurisdiction
Seychelles
Last checked
Nov 7, 2026

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

WIKILIX

Licence intelligence

RecordModified Nov 7, 2026

Licence Verification Record

The Seychelles Financial Services Authority SD144

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

Holder
Moneta Markets Ltd logoMoneta Markets Ltd
Issuing authority
The Seychelles Financial Services Authority logoThe Seychelles Financial Services Authority
Jurisdiction
Seychelles flagSeychelles
Register status
Listed as a Securities Dealer

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/the-seychelles-financial-services-authority/sd144Fields on file 7 / 11

Open Moneta MarketsAll Moneta Markets licencesAbout FSA
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 3
Jurisdiction
Seychelles
Last checked
Nov 7, 2026
Register says
Listed as a Securities Dealer

Finding

Securities Dealer licence held by Moneta Markets Ltd of Seychelles, a separate company from the Saint Lucia Moneta Markets Ltd. The register lists its website as monetamarkets.sc, not monetamarkets.com. Client protection: Low: offshore supervision, no compensation scheme.

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
SD144
Register status
Listed as a Securities Dealer
The authority

About FSA

The Seychelles Financial Services Authority is the authority that issued this licence, and the jurisdiction it applies in is Seychelles.

Full name
The Seychelles Financial Services Authority
Jurisdiction
Seychelles
Strength
Tier 3Lighter-touch supervision; protections vary and are often limited.
Established
2013
Oversight
A government or statutory body
Firms we track under it
143 firms
Regulates
Stocks, Fund
Licences it issues
Securities Dealer – Principal & Agency
Typical cost of a licence
USD 10000-20000
Public register
Searchable by the public
Transparency
Low

FSA is classed as an offshore regime. An offshore registration can be entirely legitimate, but it typically means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.

Protection

What this licence protects

FSA's own rules for the firms it authorises.

  • No compensation scheme
  • Complaints routeFSA Enquiries
  • Maximum leverage1:1000
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 SD144 was issued by The Seychelles Financial Services Authority (FSA), the financial authority for Seychelles.
Moneta Markets holds this FSA licence. A licence on record means the authority published an entry; it is not an endorsement.
We located this entry on the FSA 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 FSA tier 3. Supervision is lighter-touch and client protections vary.
Yes, FSA is classed as an offshore regime. That can be a legitimate registration, but it usually means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.
This page links straight to the FSA register. Search it for SD144, 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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