Until recently, Moneta Markets used to be a trading style of the Vantage Group with the offshore entity Vantage Global Limited, registered with the VFSC in Vanuatu, as its operator. European regulators have warned against the unauthorized and thus illegal activities of Moneta Markets soliciting consumers in the EU. For a few weeks, Moneta Markets has been operated by Moneta Markets South Africa (Pty) Ltd, an FSCA-regulated FSP, and Moneta LLC, registered in St. Vincent & The Grenadines.
Key Data
| Brands | Moneta Markets |
| Domain | www.monetamarkets.com |
| Legal entities | Moneta Markets South Africa (Pty) Ltd, South Africa Moneta LLC, SVG, est. March 2022 |
| Jurisdictions | South Africa St. Vincent & The Grenadines |
| Platform | |
| Leverate | up to 1:500 |
| Payment processors | ZotaPay (cc), Finrax (crypto), BridgerPay, PerfectMoney |
| Related individuals | David Bily, CEO of Moneta Markets (LinkedIn) Mohammed Bux, Compliance |
| Warnings | Consob, CNMV |
Short Narrative
Moneta Markets is an offshore broker that does not have a license to operate in Europe. Nevertheless, according to the latest Similarweb statistics from June 2022, more than half of the website visitors of this offshore broker come from the EU, UK, and Switzerland. In our various reviews over the last few months, we never had a problem registering and depositing as residents.
Moneta Markets operates unauthorized and illegally in the European Economic Area (EEA).
Read more about the Vantage Group.
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If you have any information about Moneta Markets, its operators, and facilitators, please share it with us through our whistleblower system, Whistle42.
