Tag: Moneta Markets South Africa

FinTelegram upgraded Broker Moneta Markets to Orange Compliance ratingA
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February 28, 2023

Attention: Orange Compliance Rating For Expanding Offshore Broker Moneta Markets!

FinTelegram is known and hated primarily for its critical reviews. In this respect, we may (somewhat) disappoint this expectation with our new review of Moneta Markets by David Bily. We have upgraded the broker's compliance rating from red to orange, honoring the regulatory actions taken in recent months and the positive customer feedback. However, some of the broker's key target markets are still covered without regulatory permissions. Here is our updated review.
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Offshore broker Moneta Markets group of companiesO
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October 17, 2022

Offshore Broker Moneta Markets Still Solicits EEA Residents Without Authorization!

Moneta Markets is a trading name of Moneta LLC, St. Vincent & The Grenadines. In Australia, Moneta Markets is acting as an authorized representative of AGC Capital Securities Pty Ltd, regulated by the Australian Securities & Investments Commission (ASIC). In South Africa, the scheme is an authorized Financial Service Provider regulated by the Financial Sector Conduct Authority (FSCA). However, it does not have regulatory permission for EEA jurisdictions and violates regulatory rules.
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