Is Moneta Cfd a Safe or Scam? (Reviewed in July, 2025)

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What is known about Moneta Cfd at the moment?

Moneta Markets offers trading of over 300 CFDs on Forex, Indices, Commodities and Cryptocurrencies through the MT4 and WebTrader platforms. The minimum deposit is $50, and leverage can reach 1:500. Deposits and withdrawals can be made through bank transfers, credit cards and e-wallets. The company does not charge any fees for deposits and first withdrawals every month.

Moneta Markets is regulated by several financial authorities, including the Australian Securities and Investments Commission (ASIC) and the Financial Sector Conduct Authority (FSCA) in South Africa. However, some clients are served through a unit registered in Saint Vincent and the Grenadines, which raises questions about the degree of protection of client funds.

User reviews of Moneta Markets are mostly positive, especially the fast account opening and good trading conditions. However, there are complaints about delays in withdrawals and high commissions for some instruments. There were also complaints about the company's regulation and it was recommended to choose brokers with stricter regulators.

Company name	Moneta Cfd
Foundation date	2023
Operating geography	Worldwide
Specialization	Forex, CFDs, crypto
Regulation	⚠️ Scam
Contacts	371 66013701

TU Expert Advice: “I do not recommend Moneta Cfd”

I have been working in the financial services market for a long period of time and consider myself an expert in safe investing. I can note that Moneta Cfd demonstrates the following characteristics:

Moneta Cfd is not regulated by a Level 1 regulator.
Moneta Cfd is not regulated by a Level 2 regulator.
Moneta Cfd is not regulated by a Level 3 regulator.
The company is either registered offshore or its registration number cannot be confirmed through official online databases.
The information about the Moneta Cfd’s management is either absent or unreliable.

I recommend completely disregarding any mentions of such companies and refraining from doing business with them and its affiliate bodies. If you are already a client of such a company, immediately explore all options for getting your money back, up to filing a complaint with the financial oversight authorities and courts.

I recommend choosing only reliable and verified partners for trading on financial markets. You can use our 'Find my broker' tool for this purpose.

Which sources were utilized to evaluate the security of Moneta Cfd?

The following information was used for the analysis and assessment of Moneta Cfd reliability:

Registration details and information on licenses of brokers, financial companies, and their subsidiaries are published on their official websites.
Information from regulators' registries, including warnings, comments, and publications by regulators.
Data from analytical portals, including reviews, complaints, and claims filed by traders.

The latest database update: July 04, 2025.

Avoid Moneta Cfd as it is not regulated at all

It is worth noting that regulatory oversight alone is not a guarantee of the safety of your funds, as the regulatory body overseeing the broker plays a crucial role in this regard. The higher the level of the license, the higher the safety of money. We divide all licenses into three levels:

Level 1 jurisdictions (high level of trust):

USA	CFTC
Switzerland	FINMA
UK	FCA
Australia	ASIC
Ireland	CBI
Japan	JFSA
Singapore	MAS
New Zealand	FMA
Canada	IIROC
Hong Kong	SFC

Why do you need to trust these regulators?

They have strict requirements for license acquisition including a minimum capital of $125,000, a mandatory physical office, participation in a compensation fund, and compliance with financial discipline rules like KYC. Regulators also enforce stringent control over client account segregation, conduct annual audits of broker financial statements, and monitor operational transparency.

Moneta Cfd is not regulated by a Level 1 regulator.

Level 2 jurisdictions (medium level of trust):

Cyprus	CySEC
South Africa	FSCA
China	CBRC
India	SEBI
Israel	ISA
Thailand	SECT
United Arab Emirates	DFSA

Why are these jurisdictions less reliable?

Have lenient registration conditions, minimal oversight of account movements, and no requirement for full client verification. Periodic superficial checks on licensee activities are conducted.

Moneta Cfd is not regulated by a Level 2 regulator

Level 3 jurisdictions (low level of trust):

Belize	FSC
British Virgin Islands	FSC
Mauritius	FSC
Vanuatu	VFSC
The Bahamas	SCB
Bermuda	BMA
Cayman Islands	CIMA

Which factors make these regulators less safe?

Licenses issued by these regulators are primarily formalities aimed at attracting financial flows to their jurisdiction, resulting in minimal information disclosure and control requirements.

Moneta Cfd is not regulated by a Level 3 regulator.

Why do we have the expertise to assess the reliability of Moneta Cfd?

Over the years of working with the analysis of financial companies, Traders Union has accumulated a significant knowledge database. Our analysts know how to distinguish scams from reliable companies. Every month, we publish important insights on this topic.

Top Techniques Used by Scammers (July, 2025)

Guaranteed High Profits and Persuasion: Scammers convince traders that they use unique tools to make money. They often exploit human weaknesses, such as the desire to earn quickly with minimal effort.

Time Limit: Scammers present their offers as unique opportunities, often claiming that only 100 people can take advantage of them, and you are one of them. You have only 10 minutes to agree, or you miss your chance. Usually, such offers are scams.

Phishing: Scammers use links that direct you to their websites. After you provide your personal information on these websites, scammers receive it. Victims lose access to their user accounts, emails, wallets, and bank accounts.

Conclusion Don’t be too quick to trust everything you read. Avoid making hasty decisions. Try to be skeptical. Don’t follow unknown links, especially those that come via messengers or email.

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Financial Stability: Verified brokers.

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We constantly monitor the Internet for the emergence of new fraudulent schemes to deceive traders. We have been collecting data about scam brokers for more than 10 years and we think we know every dishonest company in the market. Below we have collected for you the information about the scammers from the List of SCAM Brokers.

1 To 1 Trading 10 Markets.com 121 Trading 123 Trade 13576691074Atobo.com 1875 Finance Invest 1Global Venture Group 1Plus1 Loans UK Ltd 21stFXOptionscom

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Team that worked on the article

Oleg Tkachenko is an economic analyst and risk manager having more than 14 years of experience in working with systemically important banks, investment companies, and analytical platforms. He has been a Traders Union analyst since 2018. His primary specialties are analysis and prediction of price tendencies in the Forex, stock, commodity, and cryptocurrency markets, as well as the development of trading strategies and individual risk management systems. He also analyzes nonstandard investing markets and studies trading psychology.

Also, Oleg became a member of the National Union of Journalists of Ukraine (membership card No. 4575, international certificate UKR4494).

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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. He is also an educator in the field of finance and technology.

As an author for Traders Union, he contributes his deep analytical insights on various topics, taking into account various aspects.

Mirjan Hipolito is a journalist and news editor at Traders Union. She is an expert crypto writer with five years of experience in the financial markets. Her specialties are daily market news, price predictions, and Initial Coin Offerings (ICO).

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