Регулирование | Лицензии FSCA и SLIBC

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Регулируемый

Moneta Markets полностью соблюдает строгие финансовые регулирования, установленные юрисдикциями, в которых мы регулируемся. Moneta Markets стремится обеспечить прозрачный и справедливый доступ к глобальным рынкам Forex.

Страхование Ответственности

Moneta Markets имеет профессиональное страхование ответственности, которое покрывает работу, выполняемую нашими представителями, сотрудниками и другими уполномоченными представителями.

Лицензирование

"Moneta Markets" - это торговое имя Moneta Markets South Africa (Pty) Ltd, уполномоченного поставщика финансовых услуг ("FSP"), зарегистрированного и регулируемого Финансовым органом по контролю за сектором ("FSCA") Южной Африки под лицензионным номером 47490 и расположенного по адресу: 1 Hood Avenue, Rosebank, Johannesburg, Gauteng 2196, Южная Африка.

Moneta Markets Capital Ltd is registered in England and Wales under company number 08279988, registered office address, Amlbenson the Long Lodge, 265-269 Kingston Road, Wimbledon, England, SW19 3NW and authorised and regulated by the Financial Conduct Authority in the United Kingdom (FRN 613381) to provide services to UK clients and is a wholly owned subsidiary of Moneta Markets Excellence Holding Limited. Other Moneta Markets entities are not authorised or regulated by the Financial Conduct Authority and do not offer services to UK residents.

Moneta Global Financial Services L.L.C is a Category 5 licensee regulated by the Capital Market Authority (CMA) of the United Arab Emirates, with License No. 20200000459, authorised to carry out regulated activities of Introduction and Promotion in the UAE. Its registered office is located at Suite B402, The Opus Tower, Business Bay, Dubai, UAE. It is not authorised to provide brokerage services or execute client trades.

"Moneta Markets" - это торговое имя Moneta Markets Ltd, зарегистрированного в реестре международных бизнес-компаний Сент-Люсии под регистрационным номером 2023-00068.

Регуляторы требуют, чтобы лицензированные поставщики финансовых услуг соответствовали строгим капитальным требованиям, а также следовали и применяли внутренние процедуры, включая управление рисками, регулярное обучение персонала, финансовое соблюдение и строгие аудиторские процедуры.

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Risk Warning:
Derivatives are complex instruments and come with a high risk of losing money rapidly due to leverage. You should consider whether you understand how Derivatives work and whether you can afford to take the high risk of losing your money. Trading derivatives is risky. It isn't suitable for everyone; you could lose substantially more than your initial investment. You don't own or have rights to the underlying assets. Past performance is no indication of future performance and tax laws are subject to change. The information on this website is general in nature and doesn't consider your personal objectives, financial circumstances, or needs. Please read our legal documents and ensure that you fully understand the risks before you make any trading decisions.
Regional Restrictions:
The information on this site is not intended for residents of Canada, Cyprus, France, Spain, Russia, Ukraine, Italy, the United States, or use by any person in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.
Legal Information:
Moneta Markets is a trading name of Moneta Markets (Pty) Ltd, an authorised Financial Service Provider (“FSP”) registered and regulated by the Financial Sector Conduct Authority (“FSCA”) of South Africa under license number 47490 and located at 18 Cavendish Road, Claremont, Cape Town, Western Cape, 7708 South Africa. Company Registration Number: 2016 / 063801 / 07. Contact Phone Number: +27 (10) 1429139. Operational Office: Unit 7, 18 Cavendish Road, Claremont, Cape Town, Western Cape, 7708 South Africa.

Mmonexia Ltd, facilitates payment services to the licensed and regulated entities within the Moneta Markets Organizational structure.

Moneta Markets Trading Limited is regulated by the Financial Services Commission (FSC) of Mauritius, with Company No. 211285 GBC and License No. GB24203391. Its registered office is located at Suite 201, 2nd Floor, The Catalyst, 40 Silicon Avenue, Ebene Cybercity, Mauritius.

Mmonexia Ltd registered in the Republic of Cyprus with registration number HE436544 and registered address at Archbishop Makarios III, 160, Floor 1, 3026, Limassol, Cyprus. Mmonexia Ltd, facilitates payment services to the licensed and regulated entities within the Moneta Markets Organizational structure.

Moneta Markets Limited. Business Registration Number:72493069. Registration Address: Flat/RM A 12/F ZJ 300, 300 Lockhart Road, Wan Chai, Hong Kong. Contact Phone Number: +852 37522556. Operational Office: Unit 1201, 12/F, FWD Financial Centre, 308 Des Voeux Road Central, Sheung Wan, Hong Kong.
Legal Information:
Moneta Markets Capital Ltd is registered in England and Wales under company number 08279988, registered office address, Amlbenson the Long Lodge, 265-269 Kingston Road, Wimbledon, England, SW19 3NW and authorised and regulated by the Financial Conduct Authority in the United Kingdom (FRN 613381) to provide services to UK clients and is a wholly owned subsidiary of Moneta Markets Excellence Holding Limited. Other Moneta Markets entities are not authorised or regulated by the Financial Conduct Authority and do not offer services to UK residents.

Moneta Global Financial Services L.L.C is a Category 5 licensee regulated by the Capital Market Authority (CMA) of the United Arab Emirates, with License No. 20200000459, authorised to carry out regulated activities of Introduction and Promotion in the UAE. Its registered office is located at Suite B402, The Opus Tower, Business Bay, Dubai, UAE. It is not authorised to provide brokerage services or execute client trades.

Moneta Markets is a trading name of Moneta Markets (Pty) Ltd, an authorised Financial Service Provider (“FSP”) registered and regulated by the Financial Sector Conduct Authority (“FSCA”) of South Africa under license number 47490 and located at 18 Cavendish Road, Claremont, Cape Town, Western Cape, 7708 South Africa. Company Registration Number: 2016 / 063801 / 07. Contact Phone Number: +27 (10) 1429139. Operational Office: 18 Cavendish Road, Claremont, Cape Town, Western Cape, 7708 South Africa.

Moneta Markets is a trading name of Moneta Markets Ltd, registered under Saint Lucia Registry of International Business Companies with registration number 2023-00068.

Moneta Markets Trading Limited is regulated by the Financial Services Commission (FSC) of Mauritius, with Company No. 211285 GBC and License No. GB24203391. Its registered office is located at Suite 201, 2nd Floor, The Catalyst, 40 Silicon Avenue, Ebene Cybercity, Mauritius.

Mmonexia Ltd registered in the Republic of Cyprus with registration number HE436544 and registered address at Archbishop Makarios III, 160, Floor 1, 3026, Limassol, Cyprus.
Legal Information:
Moneta Global Financial Services L.L.C is a Category 5 licensee regulated by the Capital Market Authority (CMA) of the United Arab Emirates, with License No. 20200000459, authorised to carry out regulated activities of Introduction and Promotion in the UAE. Its registered office is located at Suite B402, The Opus Tower, Business Bay, Dubai, UAE. It is not authorised to provide brokerage services or execute client trades.

Moneta Markets is a trading name of Moneta Markets (Pty) Ltd, an authorised Financial Service Provider (“FSP”) registered and regulated by the Financial Sector Conduct Authority (“FSCA”) of South Africa under license number 47490 and located at 18 Cavendish Road, Claremont, Cape Town, Western Cape, 7708 South Africa. Company Registration Number: 2016 / 063801 / 07. Contact Phone Number: +27 (10) 1429139. Operational Office: 18 Cavendish Road, Claremont, Cape Town, Western Cape, 7708 South Africa.

Moneta Markets is a trading name of Moneta Markets Ltd, registered under Saint Lucia Registry of International Business Companies with registration number 2023-00068.

Moneta Markets Trading Limited is regulated by the Financial Services Commission (FSC) of Mauritius, with Company No. 211285 GBC and License No. GB24203391. Its registered office is located at Suite 201, 2nd Floor, The Catalyst, 40 Silicon Avenue, Ebene Cybercity, Mauritius.

Mmonexia Ltd registered in the Republic of Cyprus with registration number HE436544 and registered address at Archbishop Makarios III, 160, Floor 1, 3026, Limassol, Cyprus.

Important Notice

Регулируемый Forex и CFD брокер – Moneta Markets

Корпоративное управление

Лицензирование

Начните торговлю в 3 простых шага