MONETA MARKETS: a city instead of an address
MONETA MARKETS publishes only สุขุมวิท 49, Watthana, Bangkok, Thailand as its location, with no street address. Nothing in the area connects it to a building.
What the team found
MONETA MARKETS publishes no street address, only สุขุมวิท 49, Watthana, Bangkok, Thailand. The team went to the area the address points to and found nothing that connects the company to any building there: no signage, no directory entry and nobody who knew the name.
The team recorded that MONETA MARKETS could not be found. A broker that publishes a city instead of an address has no office a client could walk into, and that is the finding.
The checks
The checks that decided this outcome, from the visit checklist.
| Check | Result |
|---|---|
| Building match | Partial match |
| External signage | No relevant signage observed |
| Reception check | Reception unavailable |
| Floor or suite | Restricted |
What this outcome means
Access restricted. Building or security restrictions prevented the researcher from completing the planned checks.
A field survey confirms only what was observed at the stated address and time. It does not verify regulatory status, client-money handling, trading conditions or financial strength. The photographs are the team's own, taken at the location on the day, and may be cropped for privacy. Read how surveys are conducted.
If you represent MONETA MARKETS and believe this report is wrong, send a response and it will be published beside the report.