Broker ReviewsScore
Moneta Markets • Moneta Markets Pty Ltd
Official website
https://www.monetamarkets.com/cn
Supervisor
The Seychelles Financial Services Authority
FSA is the Seychelles Non-Bank Financial Services Supervisory Authority, established under the Financial Services Administration Act 2013. FSA is responsible for Seychelles' financial license licensing, financial service supervision, the development of non-bank financial services, and the registration of international business companies, foundations, limited cooperative companies, and international trust institutions in Seychelles.
Annex
South Africa FSCA
FSCA is a financial institution that supervises market behavior to provide financial products and financial services, and the financial sector authority (FSCA) is responsible for market management and supervision. FSCA aims to strengthen and support the efficiency and integrity of financial markets and protect financial consumers by promoting fair treatment of their financial institutions, as well as providing financial education to financial customers. FSCA will further assist in maintaining financial stability.
Annex
Australia Securities & Investment Commission
ASIC is an independent government agency and exercises financial supervision functions on the Australian financial system, financial institutions and professional practitioners in accordance with the law. ASIC was established in 2001 in accordance with the Australian Securities Investment Commission Act approved by the Parliament.
Annex
Accounts
Moneta Markets Pty Ltd Exposure
Moneta Markets allowed the PAM
Moneta Markets allowed the PAMM account manager (NexoBot) to DISABLE the display of open trades (Floating Balance/Floati...
Moneta Markets allowed the PAM
Moneta Markets allowed the PAMM account manager (NexoBot) to DISABLE the display of open trades (Floating Balance/Floati...
Moneta Markets allowed the PAM
Moneta Markets allowed the PAMM account manager (Capital Investing Strategies Ltd / NexoBot) to DISABLE the display of o...