Moneta Markets RegulationsWhen evaluating brokers, we examine the licenses held by each of their operating entities to assess the level of client protection. We apply a three-tier ranking system for regulatory authorities, where Tier 1 represents the highest level of trust and investor protection.
Here’s what I found about the five entities operating under the Moneta Markets brand:
- VIBHS Financial Ltd — Authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom under license number 613381. The FCA is rated as a Tier-1 regulator.
- Moneta Markets South Africa (Pty) Ltd — Licensed and regulated by the Financial Sector Conduct Authority (FSCA) in South Africa under license number 47490. The FSCA is classified as a Tier-2 regulator.
- Moneta Markets Prt Ltd — Conducts business in the UAE through a Non-Exclusive Introducing Broker Agreement with Sterling Financial Services LLC, which is licensed and regulated by the Securities and Commodities Authority (SCA) under license number 305029. The SCA is considered a Tier-2 regulator.
- Moneta Markets Ltd (Seychelles) — Licensed and regulated by the Financial Services Authority (FSA) of Seychelles under license number SD144. The FSA is evaluated as a Tier-3 regulator.
- Moneta Markets Ltd (Saint Lucia) — Registered with the Saint Lucia Registry of International Business Companies under registration number 2023-00068. This entity is not regulated.
How Does Moneta Markets Protect YouBrokers often operate through multiple entities worldwide, and the level of protection varies depending on the regulator. Some authorities enforce stricter financial standards than others, so traders should always be aware of the specific safeguards provided by the entity with which they open their account.
Moneta Markets ensures client protection through the following measures:- Maintains segregated client accounts separate from company funds
- Provides negative balance protection
- Adheres to a best execution policy for fair order processing
For more details about key safety mechanisms and how they apply to your account, click here.
Stability and TransparencyIn the Trust category, we assess a broker’s stability and openness. This includes analyzing its years in operation, the scale of its business, and how transparently it communicates essential information to clients.
Based on my findings, Moneta Markets was founded six years ago. According to its LinkedIn profile, the company employs 201–500 people, reflecting strong growth, reliability, and established presence in the industry.
I reviewed Moneta Markets’ customer agreement, risk disclosures, and best execution policy and found them to be well-structured and transparent. All legal documentation is easily accessible and clearly written.
Another positive aspect is that Moneta Markets displays live spread data on its website. This allows traders to independently verify the broker’s pricing transparency and competitiveness.
Is Moneta Markets Safe?I conclude that Moneta Markets can be considered a safe and trustworthy broker based on the following:
- Licensed by four international regulatory authorities
- Keeps client funds protected from company credit exposure
- Offers negative balance protection, ensuring accounts never fall below zero
- Maintains clear and transparent legal documentation
Moneta Markets Trading FeesMoneta Markets SpreadsI evaluated Moneta Markets’ spreads on August 18, 2025, during the opening sessions of both the London and New York markets. The findings are summarized in the table below: