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Moneta Markets Review: Is It Legit and Regulated?

Moneta Markets (Pty) Ltd

ZA Operating period unverified

FindMyFX score

high risk

4.4/10

0 Score out of 10 10

Independent assessment Updated 2026-07-19

Contact & regulation

Official website: monetamarkets.com
Address: 18 Cavendish Road, Claremont, Cape Town, Western Cape 7708, South Africa
Contact: +27 (10) 1429139
Primary license: FSCA · Unverified

Missing values mean the information has not been verified or published yet—not that the broker does not provide it.

Quick verdict

Is Moneta Markets legit and regulated?

FindMyFX has license records for Moneta Markets, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.

This is a source-limited research summary, not a safety guarantee or investment recommendation.

Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.

Broker-provided company information

Multi-entity forex and CFD brand whose primary record here is the South African FSCA-regulated company.

Professional broker overview

FindMyFX editorial summary

Moneta Markets is a multi-entity forex and CFD brand led here by Moneta Markets (Pty) Ltd in South Africa, company registration 2016/063801/07 and FSCA FSP 47490. Official disclosures also identify regulated companies in the United Kingdom and Mauritius and registered support or operating entities in Saint Lucia, Cyprus and Hong Kong. Account materials describe STP and ECN structures with leverage up to 1:1000 on certain accounts, but eligibility and conditions vary by legal entity and jurisdiction.

Prepared from reviewed sources for informational purposes. This is not investment advice.

Editorial note: The licence data comes from the broker's current regulation page and has not been independently matched to every regulator register. The site states broad regional restrictions, and the entity serving a client may differ from the primary South African record.

Operational status: active
Broker type: hybrid
Execution model: Official account labels include STP and ECN structures; the reviewed page does not fully describe venue routing for every entity.
Support hours: Not verified

Support languages: English, Arabic, Simplified Chinese, Traditional Chinese, Portuguese, German, Thai, Spanish, Malay, Vietnamese, Korean, Indonesian, Russian

Documented advantages

The official regulation page provides several legal entities, registration numbers, addresses and licence identifiers.

Documented limitations

The operating entity and client protections can vary by jurisdiction.

100%coverage

Published profile coverage

8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.

Company structure

Legal entities

Registered companies associated with this broker profile.

6 entities

Moneta Markets (Pty) Ltd

Primary

ZA 2016/063801/07

Mmonexia Ltd

CY HE436544

Archbishop Makarios III, 160, Floor 1, 3026, Limassol, Cyprus

Moneta Markets Capital Ltd

GB 08279988

Amlbenson the Long Lodge, 265-269 Kingston Road, Wimbledon, England, SW19 3NW

Moneta Markets Limited

HK 72493069

Flat/RM A 12/F ZJ 300, 300 Lockhart Road, Wan Chai, Hong Kong

Moneta Markets Ltd

LC 2023-00068

Moneta Markets Trading Limited

MU 211285 GBC

Suite 201, 2nd Floor, The Catalyst, 40 Silicon Avenue, Ebene Cybercity, Mauritius

Trading access

Account types

Available account structures and their current verification state.

1 account

STP

unverified

Deposit: USD 50.00
Leverage: 1:1000

USD 0 commission

Spread: From 1.20 pips
Base currencies: AUD, USD, GBP, EUR, SGD, CAD, NZD, JPY, HKD, BRL
Margin call / stop-out: 50.00% / 20.00%
Demo / Islamic: Unknown / Yes
Balance protection: Unknown
Last verified: Not verified

Markets and instruments

Commodities

unverified

Forex

unverified

Indices

unverified

Share CFDs

unverified

Research sources

Moneta Markets regulation Moneta Markets unverified

Compare trading accounts Moneta Markets unverified

Licenses and regulators

FSCA

47490

unverified

Last verified: Not shown

Type: Financial Services Provider

Client class: Not shown

Compensation: Not shown

Segregated funds: Unknown

Negative balance protection: Unknown

FCA

613381

unverified

Last verified: Not shown

Type: Authorised firm

Client class: Not shown

Compensation: Not shown

Segregated funds: Unknown

Negative balance protection: Unknown

FSC

GB24203391

unverified

Last verified: Not shown

Type: Not shown

Client class: Not shown

Compensation: Not shown

Segregated funds: Unknown

Negative balance protection: Unknown

Jurisdiction-specific offerings

ZA · retail

unverified

Entity not linked · Leverage 1:1000

Compensation scheme not shown