Where Is Moneta Markets Legal? Banned & Supported Countries
For residents of this country (United States), Moneta Markets is not available and does not accept clients. Below are the top three highest-rated brokers available there in 2026 — the best alternatives to consider.
Moneta Markets Available Countries List
Note! We regularly update the information about Moneta Markets regional restrictions. However, the broker’s access policy may change from time to time. For the most up-to-date details, please contact Moneta Markets customer support directly.
According to publicly accessible information and the broker’s regional guidelines, the following countries are where Moneta Markets currently provides its services:
India
United Kingdom
Indonesia
Poland
Germany
Nigeria
Malaysia
Ukraine
Brazil
Italy
South Africa
Pakistan
Algeria
Argentina
Armenia
Austria
Azerbaijan
Bahrain
Bangladesh
Belgium
Bolivia
Botswana
Brunei
Cambodia
Cameroon
Chile
China
Colombia
Congo
Costa Rica
Cote d'Ivoire
Czechia
DR Congo
Denmark
Dominican Republic
Ecuador
Egypt
El Salvador
Estonia
Eswatini
Ethiopia
Finland
Georgia
Ghana
Greece
Haiti
Hong Kong
Hungary
Iraq
Ireland
Israel
Jamaica
Japan
Jordan
Kazakhstan
Kenya
Korea
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Libya
Luxembourg
Madagascar
Malta
Mauritius
Mexico
Moldova
Mongolia
Montenegro
Morocco
Mozambique
Namibia
Nepal
Netherlands
New Zealand
North Macedonia
Norway
Oman
Palestine
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Portugal
Puerto Rico
Qatar
Reunion
Rwanda
Saudi Arabia
Slovakia
Sri Lanka
Sweden
Switzerland
Taiwan
Tajikistan
Tanzania
Thailand
Trinidad and Tobago
Tunisia
Turkey
UAE
Uganda
Uruguay
Uzbekistan
Venezuela
Vietnam
Zambia
Different entities of Moneta Markets may maintain varying lists of supported and restricted countries due to specific regulatory requirements, so the information above represents a general overview.
Moneta Markets Restricted Countries List
Note! We regularly update the information about Moneta Markets regional restrictions. However, the broker’s access policy may change from time to time. For the most up-to-date details, please contact Moneta Markets customer support directly.
According to publicly accessible information and the broker’s regional guidelines, the following countries are where Moneta Markets currently does not provide its services:
United States
Canada
Spain
France
Afghanistan
Albania
Angola
Australia
Bahamas
Belarus
Bulgaria
Croatia
Cuba
Cyprus
Iran, Islamic republic
Lithuania
Myanmar
Romania
Serbia
Singapore
Slovenia
Somalia
Syria
Yemen
Zimbabwe
In addition, Moneta Markets — like most international brokers — does not offer services in countries or territories subject to international sanctions or included on the FATF high-risk list.
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In Which Countries is Moneta Markets Regulated? Is Moneta Markets Safe?
Moneta Markets is a Tier-1 regulated broker, operating under the supervision of one or more top-level financial authorities. Such regulation ensures strict compliance, fund segregation, and investor compensation mechanisms. Therefore, Moneta Markets is considered a highly reliable and safe broker.
| Regulator | Full Name | Country | Protection Fund | Regulation level |
|---|---|---|---|---|
CMA (UAE)
CMA/SCA (UAE) is the federal capital markets regulator, publishing a comprehensive legislative/regulatory framework (laws/regulations/decisions/circulars, incl. drafts) to enhance transparency, protect investor rights, and ensure fair/efficient markets. The website provides an Open Data platform with key due-diligence sections: Licensed Companies, Warnings, Violations and Violators, plus lists of funds and Authorized Finfluencers. It also offers regulatory procedures relevant to investor protection/disputes—e.g., an appeal service for decisions by SCA/markets in disputes between investors and supervised entities (with submission timing and requirements). There is also a dedicated Minority Investor Protection framework (governance principles, shareholder participation, access to related-party deal information, etc.).
|
Full Name Capital Market Authority | Country United Arab Emirates | Protection Fund No specific fund | Regulation level Tier-2 |
FCA UK
The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the UK. Known for its stringent requirements, it covers a wide range of activities from mortgages to financial advice, ensuring high standards of behavior.
|
Full Name Financial Conduct Authority | Country United Kingdom | Protection Fund Up to £85,000 | Regulation level Tier-1 |
FSCA SA
The FSCA oversees the South African non-banking financial services industry, focusing on protecting investors and efficiently preventing financial crimes by enforcing stringent compliance standards.
|
Full Name Financial Sector Conduct Authority of South Africa | Country South Africa | Protection Fund No specific fund | Regulation level Tier-2 |
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Parshwa is a content expert and finance professional possessing deep knowledge of stock and options trading, technical and fundamental analysis, and equity research. As a Chartered Accountant Finalist, Parshwa also has expertise in Forex, crypto trading, and personal taxation.
Ciaran Ryan is a veteran financial journalist based in South Africa, where he covers cryptocurrency, mining, stock markets, and governance for Moneyweb. He also hosts the weekly Moneyweb Crypto Podcast.
Chinmay Soni is a financial analyst with more than 5 years of experience in working with stocks, Forex, derivatives, and other assets. As a founder of a boutique research firm and an active researcher, he covers various industries and fields, providing insights backed by statistical data.
