Moneta Markets
4 legal entities are on file for this firm, across 4 jurisdictions. The strongest supervision on file is Tier 1.
Caution means: The group holds a licence we could verify, but the record shows a caveat you have to read: an offshore entity in the same structure, a registration that is not a financial licence, or leverage well above tier-1 retail caps.
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/ |
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.
- F01Entered on the record: moneta Markets Ltd is registered in Saint Lucia under registration number 2023-00068, which is a company registration rather than a financial services licence.
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 2026-08-07.
- not verifiedfounding year (secondary sources give 2019 or 2020) — no primary source located at the last check.
- not verifiedheadquarters location — no primary source located at the last check.
- not verifiednegative balance protection — no primary source located at the last check.
- not verifiedmaximum leverage — no primary source located at the last check.
- not verifiedtypical EUR/USD spread (source only gave an advertised 'from 0.0' raw-account figure) — no primary source located at the last check.
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.
- Saint Lucia Registry of International Business Companies (registration, not a financial licence)Moneta Markets Ltd — Saint Luciahttps://www.monetamarkets.com/about-us/moneta-markets/regulation/RETRIEVED 2026-08-07
- FSC MauritiusMoneta Markets Trading Limited — Mauritiushttps://www.monetamarkets.com/about-us/moneta-markets/legal-documentation/RETRIEVED 2026-08-07