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Moneta Markets

FSCA-regulated broker focused on Asia-Pacific

Moneta Markets logo
Moneta Markets (Pty) LtdSouth AfricaEst. 2020Forex & CFD
RegisteredInsufficient DataActive
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Platform Overview

Moneta Markets is a South Africa-registered forex and CFD broker regulated by FSCA. Founded in 2020, it focuses on the Asia-Pacific market with competitive spreads and multiple platform options.

Company Information

Registered Company Name
Moneta Markets (Pty) Ltd
Brand Name
Moneta Markets
Headquarters
South Africa
Year Established
2020
Parent Company
Moneta Markets (Pty) Ltd
Publicly Listed
No

Transparency Signals

Confidence LevelMedium
Transparency & Disclosure
Low
Regulatory Intelligence
Low
Consumer Protection
Low
Reputation & Market
Developing
Key Strength

Multi-jurisdictional regulatory compliance

Key Concern

Limited operational disclosure available

Attention Indicators
  • Limited operational and financial disclosure publicly available

Limited operational and financial disclosure publicly available for independent verification

Moderate3 pts

Trust Dimension Breakdown

Transparency & Disclosure
7.5/20Limited Transparency Signals

Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.

Regulatory Intelligence
5.3/20Limited Transparency Signals

Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.

Consumer Protection
6.7/20Limited Transparency Signals

Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.

Reputation & Market
6.7/15Limited Transparency Signals

Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.

Operational Reliability
3.8/15Limited Transparency Signals

Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.

Industry Integrity
3.3/10Limited Transparency Signals

Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.

Regulatory Intelligence

Brand Name

Moneta Markets
South Africa
Self-Declared

Legal Entities

Moneta Markets (Pty) Ltd
FSCA · South Africa
47490
High Confidence

Regulatory References

FSCAPrimary Registry
47490

Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.

Regional Market Signals

🇲🇾
🇲🇾

Malaysia Market

ReputationGrowing
Complaint DensityLow
Local Office
Local Regulation
🌏
🌏

Asia Pacific

ReputationEmerging
Complaint DensityLow
Market Presence6 years
🌍
🌍

Global Market

ReputationGrowing
Complaint DensityLow
Market Presence6 years

Regulatory Licenses

Tier 2FSCA

FSCA

Active
License Number
47490
Jurisdiction
South Africa
License Type
FSP

Internal Transparency

Regulatory Transparency
Limited0.65/1.0
Operational Transparency
Under Review0.10/1.0
Platform Reliability
Under Review0.10/1.0
Consumer Protection
Under Review0.10/1.0
Market Transparency
Under Review0.10/1.0
RegulatoryOperationalReliabilityConsumerMarket

Transparency profile visualization

Trading Conditions

Trading Platforms:MT4MT5Moneta Markets App
InstrumentSpread
EUR/USD0.0 pips (Prime ECN)
GBP/USD0.3 pips
USD/JPY0.2 pips
XAU/USD0.15 pips
Commission
Zero (Direct STP); $3/lot/side (Prime ECN)
Inactivity Fee
None
Deposit Fees
Free
Withdrawal Fees
Free
Withdrawal Processing Time
1-2 business days

Technology Stack

Technology Stack

Platform Infrastructure

Technical

Server Locations
LondonSydney
Average Execution Speed
< 40ms
API Available
VPS Offered

Safety & Protection

Segregated Funds
Negative Balance Protection

Operational Details

Supported Languages
English, Chinese, Arabic
Support Channels
Live ChatEmail
Payment Methods
Bank TransferCredit CardSkrillNeteller
2/5 contribution areas active
Financial Education Programs
Research Collaboration
Industry Development Initiatives
ESG & Responsible Trading
Investor Awareness Programs

Community Snapshot

0
Total Reports
0
Verified
0
Under Review
0
Resolved
0
Total Reviews
Data as of:2025-12-15
Last Verified:2025-12-15

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Platform Comparison

 
Moneta Markets logo
Moneta Markets
IC Markets logo
IC Markets
Regulatory TierTier 2Tier 1
Transparency Signals2.2/109.5/10
Minimum Deposit$50$200
Maximum LeverageUp to 1:500Up to 1:500
Spread TypeVariableRaw Spread / Standard
Execution ModelSTPECN
Year Established20202007
Trading Products68

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Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.

Legal Disclaimer

The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.