- Legal entity
- Not confirmed
- Regulator
- Financial Conduct Authority (FCA)
- Licence type and number
- Tier one financial-services licence, 613381
- Record status
- Review pending
- Jurisdiction
- United Kingdom
- Recorded websites
- monetamarkets.com
- Applies to your country
- Not confirmed
- Last verified
- Not confirmed

Moneta Markets regulation and licences
View the regulators, legal entities, licence numbers, permissions, statuses and registered addresses connected with Moneta Markets.
- Editorial score
- 8.3/10How we scored Moneta Markets
- User rating
- No user ratings yet
- Regulatory status
- FCAFSCA (South Africa)FSC (Mauritius)CMA (UAE)
- Country
- South Africa
- Established
- Established 2020
- Website
- monetamarkets.com
Moneta Markets may have a commercial relationship with 88 Forex Brokers. Paid placement is labelled separately and does not allow payment alone to determine the editorial score.
Moneta Markets operates through the legal entities listed below. The regulator, permissions and protections applying to a user depend on the entity that signs the account agreement.
Moneta Markets is connected with 4 current records. The applicable regulator depends on the account entity and country.
Regulatory records
- Legal entity
- Moneta Markets (Pty) Ltd
- Licence type and number
- Tier two financial-services licence, 47490
- Record status
- Review pending
- Jurisdiction
- South Africa
- Recorded websites
- monetamarkets.com
- Applies to your country
- Not confirmed
- Last verified
- Not confirmed
- Legal entity
- Not confirmed
- Licence type and number
- Tier two financial-services licence, GB24203391
- Record status
- Review pending
- Jurisdiction
- Mauritius
- Recorded websites
- monetamarkets.com
- Applies to your country
- Not confirmed
- Last verified
- Not confirmed
- Legal entity
- Not confirmed
- Licence type and number
- Tier two financial-services licence, 20200000459
- Record status
- Review pending
- Jurisdiction
- United Arab Emirates
- Recorded websites
- monetamarkets.com
- Applies to your country
- Not confirmed
- Last verified
- Not confirmed
A licence held by one group company does not automatically cover accounts opened with another company.
Select your account entity. Find the legal entity in your account agreement or client terms; the entity on record for Moneta Markets is Moneta Markets (Pty) Ltd.
This record comes from the broker's own published regulatory statement and has not yet been matched to the authority's register. A licence belongs to a legal entity, not automatically to every brand, website or affiliated company using a similar name.
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