Is Moneta Markets regulated?
Our Moneta Markets evidence log contains 3 regulatory records, with all 3 findings confirmed against regulator-authored sources (last read 2026-10-22). Records can include historical corrections and limited-scope authorisations; they are not a count of current trading licences. That includes tier-1 oversight from FCA · non-retail group firm. The international agreement names Moneta Markets Ltd in Saint Lucia; company registration does not establish brokerage authorisation. Separate FCA, Seychelles FSA and Mauritius FSC group records were read first-hand, but they do not identify the entity for every applicant. The UK firm's documented customer types are professional and eligible counterparty, not a retail account route. Confirm the company and terms on the application. FCA: The first-hand FCA read on 20 October 2026 listed Professional and Eligible Counterparty customer types for arranging/dealing; no retail account route established..
Last updated October 2026·Licence statuses reflect our most recent read of each register; regulators update registers daily — verify current terms with the broker before you deposit.·How we score
Licence records and findings from the registers
Verified means we read the stated finding in a regulator-authored source. Where no number is published, only the entity is confirmed. Historical records do not establish current authorisation.
| Legal entity | Regulator | Licence | Our check | Register |
|---|---|---|---|---|
| MONETA MARKETS CAPITAL LTD | FCA United Kingdom · Tier 1 | 613381 | Verified on register checked 2026-10-20 | Source |
| Moneta Markets Ltd | FSA Seychelles Seychelles · Offshore | no number published by this register | Entity verified checked 2026-10-22 | Source |
| Moneta Markets Trading Limited | FSC Mauritius Mauritius · Offshore | no number published by this register | Entity verified checked 2026-10-20 | Source |
Notes from our checks
- FCA 613381: First-hand expanded FCA register read saved with the Moneta review: authorised; arranging/dealing customer types Professional and Eligible Counterparty. Cannot hold or control client money. This separate UK company does not establish a retail route for the international Saint Lucia referral.
- FSA Seychelles : Read first-hand on the official capital-markets register: Moneta Markets Ltd, Seychelles address and monetamarkets.sc website. No licence number printed. Different legal person from the same-named Saint Lucia company in the international agreement.
- FSC Mauritius : First-hand public register detail read and saved: SEC-2.1B Investment Dealer (Full Service Dealer excluding Underwriting), approval date 29/07/2024. No numeric licence identifier printed in that detail. Group authorisation does not establish which company opens a particular client account.
Which Moneta Markets entity would onboard you?
The brand is not the counterparty. The legal entity on your client agreement sets your regulator, compensation cover, leverage cap and terms.
| Legal entity | Regulator | Typically onboards | Compensation | Leverage |
|---|---|---|---|---|
| Moneta Markets Ltd Saint Lucia | Company registration; brokerage authorisation not established (Offshore) | Verify at signup | None identified | See terms |
| MONETA MARKETS CAPITAL LTD United Kingdom | FCA (Tier 1) | The first-hand FCA read on 20 October 2026 listed Professional and Eligible Counterparty customer types for arranging/dealing; no retail account route established. | Not applicable — no retail trading account | Not applicable — no retail trading account |
| Moneta Markets Ltd Seychelles | FSA Seychelles (Offshore) | Verify at signup | None identified | See terms |
| Moneta Markets Trading Limited Mauritius | FSC Mauritius (Offshore) | Verify at signup | None identified | See terms |
Resolve the likely entity for your country with the entity checker, then confirm the entity named on your client agreement before you deposit.
What the licences actually give you
Three protections worth checking by name. Any of them can be missing even when a broker is licensed somewhere.
| Compensation scheme | No statutory compensation scheme has been established for the Saint Lucia account company. Separate group-company permissions and any commercial insurance must not be treated as coverage for this account. |
| Segregated client fundsSegregated fundsClient money held in bank accounts kept separate from the broker's own funds, so it isn't used to run the business and is easier to return if the firm fails. | The international risk disclosure says client funds are held in segregated bank accounts unless otherwise agreed in writing. This is the broker's contractual statement, not our verification of its banking arrangements or a compensation guarantee. |
| Negative-balance protectionNegative-balance protectionA safeguard that stops your account going below zero, so you can't end up owing the broker more than you deposited. Mandatory for retail clients in some regions. | The international agreement describes a conditional reset for negative balances caused by market gaps. Force majeure, abnormal markets, certain charges and agreement breaches are excluded; balances in other accounts can be offset first. This is not an unconditional loss limit or UK/EU regulatory protection. |
| International / offshore entity | 1000:1 |
Verify these licences in five minutes
Never take a licence claim from a broker page, or from us, without reading the register.
- 1. Note the exact legal entity and licence number from the table above, or from the client agreement you would sign.
- 2.Open the regulator's own register from the links below, never from a link the broker hands you, and search that number.
- 3. Match the entity name and number exactly, check the status is active or authorised, and look for a clone-firm warning naming the brand.
Moneta Markets regulation: common questions
Is Moneta Markets regulated?
Our Moneta Markets evidence log contains 3 regulatory records, with all 3 findings confirmed against regulator-authored sources (last read 2026-10-22). Records can include historical corrections and limited-scope authorisations; they are not a count of current trading licences. That includes tier-1 oversight from FCA · non-retail group firm. The international agreement names Moneta Markets Ltd in Saint Lucia; company registration does not establish brokerage authorisation. Separate FCA, Seychelles FSA and Mauritius FSC group records were read first-hand, but they do not identify the entity for every applicant. The UK firm's documented customer types are professional and eligible counterparty, not a retail account route. Confirm the company and terms on the application. FCA: The first-hand FCA read on 20 October 2026 listed Professional and Eligible Counterparty customer types for arranging/dealing; no retail account route established..
Is Moneta Markets regulated by the FCA?
MONETA MARKETS CAPITAL LTD holds FCA reference 613381, scoped here as non-retail group firm. Our check: verified on the register, last read 2026-10-20. First-hand expanded FCA register read saved with the Moneta review: authorised; arranging/dealing customer types Professional and Eligible Counterparty. Cannot hold or control client money. This separate UK company does not establish a retail route for the international Saint Lucia referral. This does not establish retail account eligibility or compensation coverage for the international account.
Is Moneta Markets regulated by FSA Seychelles?
Yes. Moneta Markets Ltd is listed by the FSA Seychelles (Seychelles, offshore); no licence number was independently confirmed in this record, so the entity is what we verify. Our check: verified on the register, last read 2026-10-22.
Is Moneta Markets regulated by FSC Mauritius?
Yes. Moneta Markets Trading Limited is listed by the FSC Mauritius (Mauritius, offshore); no licence number was independently confirmed in this record, so the entity is what we verify. Our check: verified on the register, last read 2026-10-20.
Which Moneta Markets entity would I be onboarded by?
Our map lists 4 Moneta Markets legal entities (Saint Lucia, United Kingdom, Seychelles and Mauritius). A listing does not establish retail account availability: consultation or introduction entities and institutional-only firms are not retail trading-account routes. Which company applies depends on your country and client agreement. Use the entity checker for the likely match, then confirm it before depositing.
Does Moneta Markets have investor compensation?
No statutory compensation scheme has been established for the Saint Lucia account company. Separate group-company permissions and any commercial insurance must not be treated as coverage for this account.
Has the FCA published a warning naming Moneta Markets?
Not in the warnings we hold (FCA clone-firm and unauthorised-firm warnings from mid-2026 onwards, refreshed weekly). Absence is not clearance: search the FCA warning list for the brand and any name a caller gives you.
Has Moneta Markets been fined or warned by a regulator?
We hold no sourced regulator action for Moneta Markets as of 2026-10-22. Absence from our log is not a clean bill: check the enforcement and warning pages of each regulator named above before depositing.
Next step
The full research file on Moneta Markets covers real costs and withdrawal friction alongside this regulation evidence, or compare it with alternatives available in your country.
Related
Informational research only, not financial advice. Regulatory status changes; verify directly on the official registers before depositing. Being licensed is not the same as being suitable for you, and no licence protects against trading losses.