Is Moneta Markets Legit and Regulated?

Is Moneta Markets Safe to Use? Our Register Check and Verdict

Moneta Markets operates a multi-entity structure. The UK FCA-authorised entity is VIBHS Financial Ltd (FRN 613381); that FCA authorisation does not extend to other Moneta entities, and the global site says it does not serve UK residents.

In South Africa, Moneta Markets (Pty) Ltd is authorised by the FSCA (FSP 47490).

In Seychelles, Moneta Markets Ltd appears on the FSAs “Capital Markets / Securities Dealer” list. Practically, your protections depend on which entity onboards you.

Moneta advertises segregated client funds and up to 1,000:1 FX leverage—useful but risky. Always confirm which legal entity your account agreement names; compensation schemes (e.g., UK FSCS) apply only when youre a direct client of the relevant authorised firm (e.g., VIBHS in the UK).

What Do Traders Commonly Ask about Safety and Legitimacy?

Q1. Is Moneta Markets actually regulated?

Yes—via different entities: FCA (UK) for VIBHS Financial Ltd, FSCA (South Africa) for Moneta Markets (Pty) Ltd, and an FSA-listed Seychelles entity (Moneta Markets Ltd). Your protections vary by entity.

Q2. Does the FCA authorisation cover the global Moneta Markets website?

No. The global site explicitly states it‘s operated by Moneta Markets Ltd and doesn’t offer or promote services to UK residents. FCA coverage applies to VIBHS Financial Ltd only.

Q3. Are client funds kept segregated?

Monetas FAQ says client money is held in segregated accounts with an AA-rated global bank, and the firm is subject to third-party audits. Verify this again in your specific account agreement.

Q4. Do I have FSCS protection?

FSCS/UK Ombudsman protections apply only if you‘re a UK client of VIBHS Financial Ltd (FRN 613381). Clients of non-UK Moneta entities generally won’t have FSCS cover. Check your onboarding entity.

Q5. Whats the maximum leverage and what does it mean for risk?

Moneta states maximum FX leverage up to 1,000:1. High leverage amplifies both gains and losses; small market moves can wipe out capital.

Q6. Where can I confirm the South Africa licence?

Moneta lists FSCA FSP 47490 on its site; you can cross-check on the FSCAs public FSP search portal.

How Is Moneta Markets Regulated across Jurisdictions?