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Important Information

You are accessing the international Moneta Markets website. This is separate from www.monetamarkets.co.uk, which is operated by Moneta Markets Capital Ltd, a firm regulated by the Financial Conduct Authority (“FCA”).

This website is operated by Moneta Markets’ international entities, which are not regulated by the FCA in the United Kingdom. If you invest through this website, you will therefore not benefit from the protections available under the FCA’s regulatory framework. In particular:
• Negative Balance Protection will not be guaranteed.
• The FCA’s leverage restrictions will not apply.
• You will not have access to the Financial Ombudsman Service (“FOS”) to resolve disputes.
• You will not be covered by the Financial Services Compensation Scheme (“FSCS”).
• Funds you deposit will not benefit from the safeguards required under the FCA’s Client Assets Sourcebook. The protection available to your funds will depend on the regulations of the relevant local regulator.

By choosing to continue to this website, you acknowledge and confirm that:
1. This website is owned by Moneta Markets’ international entities, rather than FCA-regulated Moneta Markets Capital Ltd.
2. Neither Moneta Markets Limited nor any other Moneta Markets international entity is based in the United Kingdom or licensed by the FCA.
3. You are accessing this website entirely on your own initiative, without having been solicited by Moneta Markets in any way.
4. Investing through this website does not entitle you to the protections available under the FCA’s regulatory framework.
5. If you invest through this website or with any Moneta Markets international entity, the applicable rules and regulations will be those of the relevant international regulatory authorities, rather than the FCA.

Moneta Markets confirms that it holds the licences and authorisations required to provide the services and financial derivative products described on this website. Anyone accessing this website and opening a trading account does so voluntarily, on their own initiative and without prior solicitation.

By confirming that you wish to proceed, you affirm that your decision to access this website was made solely on your own initiative and that no Moneta Markets entity has solicited you.

I confirm my intention to proceed and enter this website.

Moneta Markets

Please note that Moneta Markets operates this website and its services are not directed at residents of your jurisdiction.

The information on this site is not intended for distribution to, or use by, any person in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.

If you have arrived here in error, we kindly advise you to exit the site.

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Moneta Markets

Corporate Governance

  • Regulation
    Custodian Bank

    Clients' funds are held in a segregated account with an AA-Rated Global Bank, which consistently ranks in the top 20 list of safest banks in the world.

  • Regulation
    Regulated

    Moneta Markets fully complies with the strict financial regulations set out by the jurisdictions in which we are regulated. Moneta Markets strives to provide transparent and fair access to global Forex markets.

  • Regulation
    Indemnity Insurance

    Moneta Markets has Professional Indemnity Insurance in place which covers the work done by our representatives, employees and other authorised representatives.

Licensing

Moneta Markets is a trading name of Moneta Markets South Africa (Pty) Ltd, an authorised Financial Service Provider (“FSP”) registered and regulated by the Financial Sector Conduct Authority (“FSCA”) of South Africa under license number 47490 and located at 1 Hood Avenue, Rosebank, Johannesburg, Gauteng 2196, South Africa.

Moneta Markets Capital Ltd is registered in England and Wales under company number 08279988, registered office address, Amlbenson the Long Lodge, 265-269 Kingston Road, Wimbledon, England, SW19 3NW and authorised and regulated by the Financial Conduct Authority in the United Kingdom (FRN 613381) to provide services to UK clients and is a wholly owned subsidiary of Moneta Markets Excellence Holding Limited. Other Moneta Markets entities are not authorised or regulated by the Financial Conduct Authority and do not offer services to UK residents.

Moneta Global Financial Services L.L.C is a Category 5 licensee regulated by the Capital Market Authority (CMA) of the United Arab Emirates, with License No. 20200000459, authorised to carry out regulated activities of Introduction and Promotion in the UAE. Its registered office is located at Suite B402, The Opus Tower, Business Bay, Dubai, UAE. It is not authorised to provide brokerage services or execute client trades.

Moneta Markets is a trading name of Moneta Markets Ltd, registered under Saint Lucia Registry of International Business Companies with registration number 2023-00068.

Regulators require licensed financial services providers to meet strict capital requirements, as well as to follow and employ internal procedures including risk management, regular staff training, financial compliance and strict auditing procedures.

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