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Offshore Broker Moneta Markets Launches News Crypto CFDs!

Offshore Broker Moneta Markets offers crypto CFDs
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Moneta Markets is a trading style of the Vantage Group, which operates various brands and domains through legal entities in different regulatory regimes. The offshore entity Vantage Global Limited, registered with the VFSC in Vanuatu, is the operator of Moneta Markets and other Vantage brands. European regulators have already warned against the unauthorized and thus illegal activities of Moneta Markets soliciting consumers in the EU. Today, the offshore broker announces twelve new crypto CFDs.

Vantage Group and its offshore activities

Vantage Group Key data

BrandsMoneta Markets
Vantage FX, VantageFX, Vantage
Domainwww.monetamarkets.com
www.vtmarkets.com
www.vtmarkets.com.au
www.vantagefx.co.uk
www.vantagefx.com.au
www.vantagefx.com, www.vantagemarkets.com
Legal entitiesVantage Global Prime LLP, UK, regulated by FCA
Vantage Global Prime Pty Ltd, Australia, regulated by ASIC
VT Markets Pty Ltd, acting IB to Vantage Global Prime Pty Ltd
VT Markets LLC, St. Vincent & The Grenadines
Vantage Global Limited, Vanuatu, regulated by VFSC
Vantage International Group Ltd, Caymen Islands, regulated by CIMA
Vigglobal Holding Cy Ltd, Cyprus
JurisdictionsUK, Australia, Vanuatu, Caymen Islands,
St. Vincent & The Grenadines
PlatformPandaTS (until recently)
Leverateup to 1:500
Payment processorsPraxis, ZotaPay (cc), Finrax (crypto),
BridgerPay, PerfectMoney
Related individualsDavid Shayer, CEO of Vantage UK
David Bily, Moneta Markets
WarningsConsob, CNMV

Updated narrative

There has been no change in Moneta Markets and its unauthorized and illegal presence in Europe since our last review in May 2022. However, as of June 4, 2022, Moneta Markets offers its clients twelve new Crypto CFD pairs. Among them ETCUSD (Ethereum Classic to US Dollar), XTZUSD (Tezos to US Dollar), or BNBUSD (Binance Coin to US Dollar).

We still strictly advise all retail investors not to trade with Moneta Markets or other offshore brokers. These brokers are not supervised by recognized regulators, they are not entitled to support from Financial Ombudsman or Investor Protection Schemes.

Share information

If you have any information about Moneta Markets, VT Markets, or the Vantage Group please share it with us through our whistleblower system, Whistle42.

CategoriesOffshore Broker

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