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MONETA MARKETS

MONETA MARKETS

Warning South Africa Founded 2016

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Accounts and trading

Platforms

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Entities and regulation

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Related entities 5

A licence record applies to its named entity and authorised scope.
Full company name
MONETA MARKETS CAPITAL LTD
Country / region
United Kingdom
Founded
Not disclosed
LEI
Not disclosed
Registered address
Token House 11-12 Tokenhouse Yard London EC2R 7AS UNITED KINGDOM
Status
Unknown
Financial Conduct Authority
Financial Conduct AuthorityFCA
Licence status: Active
Licence number
613381
Verification status
Verified
Licence type
FCA authorisation
Effective date
2014-11-17
Last checked
2026-09-27

Business permissions 9

  • Placing without a firm commitment
  • Deal on own account
  • Deal in investments as principal
  • Deal in investments as agent

Regulatory restrictions and requirements

  • Cannot hold client money
  • Financial promotion requirement

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—/ 5

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Risk watch

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Observation · not a safety rating

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Company and services

Moneta Markets (Pty) Ltd is a South African financial-services provider registered in 2016 and identified by the group as an FSCA-authorised entity. The group offers Standard STP and ECN-style trading accounts, MT4/MT5 and its own platforms, with forex, indices, commodities, shares, ETFs and other CFDs. Other Moneta-branded entities have separate jurisdictions and permissions.

Full company name
MONETA MARKETS (PTY) LTD
Founded
2016-01-01
Registered address
Norwich Place West, 2nd Floor, Cnr 5th and Norwich, Sandown, Sandton, Gauteng 2031, South Africa
Supported languages
Chinese (Simplified) · Chinese (Traditional) · English · Thai · Vietnamese · Spanish

Official websites

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