Moneta Markets is a SCAM. Real reviews. Examination

Forex is a place where currencies are traded. Currencies are important because they allow us to buy goods and services locally or from abroad. Moneta Markets offers traders of all levels easy access to a wide range of trading instruments without the need to install or download any additional software. Specialists with ten years of experience will help you make good money, even for beginners. Let's analyze in more detail how much it is possible to trust Moneta Markets.

Moneta Markets General Information

Broker's main website:

monetamarkets.com

Whois check:

Domain Age

Site analysis

In general, the site looks good, because. the creators have relied on minimalism, which has benefited this portal. There are no unnecessary elements here, the layout is normal, the text does not float, the animation does not move out. A specialized service estimated the cost of the site at 512 rubles, which, in principle, corresponds to the content.

Site rating

The Internet resource consists of the following sections:

• trading;
• clients;
• about Us;
• partnership.

The structure of the site is branched, because there are four main sections, in which there are many different subsections. It is not difficult to guess that textual information is enough. It just doesn't make any sense. There are no specifics, a lot of general phrases and, of course, there were some beautiful numbers. For example, Moneta Markets has been operating on the market for more than 10 years, conducting 1.5 million transactions per month, 70 thousand client accounts on the platform. And such marketing information is replete on every page of the site.

The portal is available in twelve languages, Russian is not among them. On the Main page you can find some information about the company, trading platforms, why traders choose to trade them, contact information. Not without the standard risk warning. It is curious that Moneta Markets does not work on the territory of some countries, including the USA, Italy, Spain, Great Britain, Japan and some others.

Expertise of legal information, Moneta Markets licenses

The first thing that catches your eye is the presence of a license from the regulator of the Republic of Vanuatu. Obviously, few people knew about the existence of this state before, but it does exist. In general, brokers often turn to the regulator of this country called the Vanuatu Financial Services Commission (VFSC). Why? Firstly, minimal reporting, low requirements for authorized capital, the company is not subject to currency control and is exempt from taxes for a certain period. Secondly, based on what was said earlier, this is a completely and completely offshore zone. The website of the pseudo-broker states that Moneta Markets is part of Vantage Global Limited. There is indeed such a company on the VFSC website under the registration number indicated on the resource. But the big question is how these offices are related to each other, because there is no certificate on the site, only the name and number, which raises questions. If it is indeed registered, then why not post the document as evidence.

We go further. Before you start trading and replenishing your account, it is better to make sure that this broker is regulated by the Central Bank of Russia. And here is the most interesting thing - Moneta Markets is in the register of "black brokers". That is, not only that there is no license, but even on the territory of the Russian Federation they are reputed to be illegal immigrants.

Blacklist of the Central Bank of the Russian Federation

The next curious moment that characterizes this office as a scam project is that other scam brokers are registered under the specified address. It is enough to copy the address and paste it into Yandex to get the names of at least two scam projects as a result.

They decided not to post their VFSC certificate, but they did not forget to publish the classic “documents”: privacy policy, risk warning, user agreement.

And now the cherry on the cake. Checking the site showed that it was created in 2020 (see the screen at the beginning of the review). This is true, in the web archive there are copies of the pages of the office for this year, but there is another problem. Moneta Markets claims to have been on the market for over 10 years.

Features of Moneta Markets. Tools and conditions for traders

Based on the information on the site, since its inception, the mission of Moneta Markets has been to provide clients around the world with a simple, web-based platform built from the ground up for fast and easy market access, accurate trading, and lightning-fast execution. The firm draws on over 10 years of experience as a global financial markets professional, handling an average trading volume in excess of US$100 billion per month.

All client funds are fully segregated in a trust account owned by the National Bank of Australia with an AA rating, and trading accounts are negative balance protected.

Moneta Markets is subject to stringent regulatory compliance checks, regular accounting audits, and full indemnity insurance for customer peace of mind.

The minimum deposit is $50, the leverage is 500:1, and there are over 300 instruments to trade.

Real customer reviews Moneta Markets

There are enough negative reviews on this pseudo-broker in the network. Clients who have lost money agree that it is not worth messing with these guys.

Reviews

If you are hooked by black broker Moneta Markets, leave a comment below this article so that other investors can save their money.

Moneta Markets User Fraud Scheme

These guys are using a good marketing strategy. They actively advertise themselves on the Internet, have placed their applications on the pages of mobile phone software stores, and run social networks. Therefore, customers are clearly attracted with the help of the World Wide Web. Most likely, in the first year they really worked for the reputation and allowed traders to earn money, but it's time to earn money yourself. Therefore, the clients of this pseudo-broker simply lose money. Considering that they warn about the risks from the very first page, and that all the information on the site is of a “general nature”, it is easy to guess that the money is being merged under any pretext.

Results

Moneta Markets is another fraudulent project that presents itself very beautifully and professionally on the Internet, but in fact it simply deceives people. Despite the fact that they allegedly have a document from the VFSC regulator, for some reason this license with a wet seal could not be found on the site. In addition, it undermines confidence and presence in the list of illegal companies, which was compiled by the Central Bank of the Russian Federation. No less depressing is the many negative reviews from customers who have encountered this scam. The conclusion of today's story is simple: don't mess with Moneta Markets.

If you fell for the tricks of Moneta Markets scammers, leave your email at the beginning of the article. We will send a step-by-step action plan to return the lost money.