Moneta Markets
5 legal entities are on file for this firm, across 5 jurisdictions. The strongest supervision on file is Tier 1.
Warning means: A named regulator has published a notice or alert-list entry about this firm. The register reproduces that authority's own statement with its publication date and a link to the document, and takes no position beyond it.
Holds a tier-1 FCA licence, but also operates 2 offshore entities. Which one your account sits under determines the protection you get.
A group can hold a tier-1 licence and still onboard you through an offshore entity in the same structure. The licence protects clients of the entity that holds it — not every client of the brand. Check which company name appears on your own client agreement, then look that company up in the table below.
Entity-by-entity licence record
One row per legal entity in this firm's structure. Numbers are reproduced exactly as published; every row links to the source we read them from.
| Legal entity | Authority / registry | Number | Jurisdiction | Tier | What it is | Source |
|---|---|---|---|---|---|---|
| Moneta Markets Capital Ltd | FCA | 613381 | United Kingdom | T1 | Financial licence | monetamarkets.comhttps://www.monetamarkets.com/about-us/moneta-markets/regulation/ |
| Moneta Markets South Africa (Pty) Ltd | FSCA | 47490 | South Africa | T2 | Financial licence | monetamarkets.comhttps://www.monetamarkets.com/about-us/moneta-markets/regulation/ |
| Moneta Markets Trading Limited | FSC Mauritius | GB24203391 | Mauritius | T3 | Financial licence | monetamarkets.comhttps://www.monetamarkets.com/about-us/moneta-markets/legal-documentation/ |
| Moneta Markets Ltd | Saint Lucia Registry of International Business Companies (registration, not a financial licence) | 2023-00068 | Saint Lucia | T3 | Company registration — not supervision | monetamarkets.comhttps://www.monetamarkets.com/about-us/moneta-markets/regulation/ |
| Moneta Global Financial Services L.L.C | Capital Market Authority (CMA) UAE | 20200000459 | United Arab Emirates | T2 | Financial licence | monetamarkets.comhttps://www.monetamarkets.com/about-us/moneta-markets/regulation/ |
Scroll the register sideways — the entity column stays pinned.
1 row is a company registration, not financial supervision
A registration number issued by a company registry — St Vincent and the Grenadines, Saint Lucia, the Marshall Islands, a BVI or Comoros IBC — records only that a company exists. It carries no conduct supervision, no client-money segregation requirement and no compensation scheme. Rows marked company registration above are printed because the firm cites them, not because they protect you.
- 2023-00068 Moneta Markets Ltd — Saint Lucia
Paste any number above into the named authority's own search. If a number a firm advertises does not return that firm on the authority's register, treat the claim as unverified.
What the record says
Statements of fact drawn from the entities above. Each one is checkable against a source URL in the licence table.
- F01Moneta's main website carries a notice stating it is operated by Moneta Markets Ltd, which is not FCA-authorised and does not serve UK residents; UK clients are served by Moneta Markets Capital Ltd (FRN 613381).
- F02Moneta Markets Ltd is registered in Saint Lucia under registration number 2023-00068, which is a company registration rather than a financial services licence.
- F03The Direct STP and Prime ECN accounts each have a $50 minimum deposit; the Ultra ECN account requires $20,000.
- F04Moneta states client funds are held in a segregated account with an AA-rated global bank.
- F05Moneta Markets' regulation page states Moneta Global Financial Services L.L.C is a UAE Capital Market Authority Category 5 licensee under licence 20200000459, authorised for Introduction and Promotion only and not authorised to provide brokerage services or execute client trades (https://www.monetamarkets.com/about-us/moneta-markets/regulation/).
Not verified at last check
Recorded openly rather than filled with a plausible guess. A blank on this register means we could not confirm it on 2026-09-02.
- not verifiedfounding year (secondary sources give 2019 or 2020)
- not verifiedheadquarters location
- not verifiednegative balance protection
- not verifiedmaximum leverage
- not verifiedtypical EUR/USD spread (source only gave an advertised 'from 0.0' raw-account figure)
- not verifiedfounding year
- not verifiedheadquarters
Account conditions on file
As published by the firm. Blank fields were not confirmed.
| Incorporated | not verified |
|---|---|
| Registered office | not verified |
| Minimum deposit | 50 USD |
| Leverage offered | up to 1:1000 (offshore entity); 1:30 retail under FCA |
| Quoted EUR/USD spread | not verified |
| Trading systems | MT4 · MT5 · AppTrader · ProTrader |
| Account tiers | Direct STP · Prime ECN · Ultra ECN |
Leverage above a tier-1 retail cap is normally only available through an offshore entity. If the figure above is far above 1:30, check which entity is offering it in the licence table.
Sources
Every URL below was read before this record was published.
- Capital Market Authority (CMA) UAEMoneta Global Financial Services L.L.C — United Arab Emirateshttps://www.monetamarkets.com/about-us/moneta-markets/regulation/RETRIEVED 2026-09-02
- FSC MauritiusMoneta Markets Trading Limited — Mauritiushttps://www.monetamarkets.com/about-us/moneta-markets/legal-documentation/RETRIEVED 2026-09-02