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France|5-10 years|
Suspicious Scope of Business|High potential risk|


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Previous Detection : 2024-07-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

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Moneyo · WikiFX Survey

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Moneyo · Company Summary

Moneyo Basic Information
Company Name Moneyo
Founded 2016
Headquarters France
Regulations Unregulated
Tradable Assets Forex pairs, CFDs on crypto, precious metals, stocks, indices, commodities, bonds, ETFs
Account Types Discovery, Silver, Gold, VIP
Minimum Deposit $500
Maximum Leverage 1:100 for Forex
Spreads Stocks: from 0.05%, Forex: from 0.8 pips
Commission Stocks and ETFs: from 0.01%, Forex: from 0.005%
Deposit Methods Credit/Debit Cards, Bank Transfers, E-Wallets (assumed)
Trading Platforms MetaTrader 4, MetaTrader 5
Customer Support Phone and Email
Education Resources Webinars, Video Tutorials, Blog posts, Glossary
Bonus Offerings None

Overview of Moneyo

Moneyo is an online trading platform founded in 2016, headquartered in France, that positions itself as a versatile solution for traders. The platform offers a broad spectrum of over 1,000 tradable assets, spanning various asset classes like forex pairs, cryptocurrency CFDs, precious metals, stocks, indices, commodities, bonds, and ETFs. With multiple account types, including Discovery, Silver, Gold, and VIP, Moneyo caters to traders of differing experience levels and financial capacities.

One of the notable features of Moneyo is its support for the popular trading platforms, MetaTrader 4 and MetaTrader 5, known for their reliability and comprehensive features. These platforms empower traders with advanced charting tools, technical indicators, and automated trading capabilities, enhancing their ability to make informed investment decisions. Moneyo also provides an array of educational resources, such as webinars, video tutorials, blog posts, and a glossary, to equip traders with valuable insights and knowledge.

However, it's important to note that Moneyo operates without regulatory oversight, which is a significant concern. This lack of regulation raises questions about the safety of traders' funds and the transparency of the platform's practices. While Moneyo offers an enticing array of trading tools, potential clients should carefully weigh the advantages against the disadvantage of the absence of clear regulations.


Is Moneyo Legit?

Moneyo is not regulated by any recognized financial regulatory authority. As an unregulated broker, it operates without oversight from regulatory bodies that are responsible for ensuring compliance with industry standards and protecting the interests of traders. This lack of regulation raises concerns about the safety and security of funds, as well as the transparency of the broker's business practices.

Trading with an unregulated broker like Moneyo carries inherent risks. Without regulatory supervision, there may be limited avenues for dispute resolution, and traders may face challenges in seeking recourse in case of any issues or disputes. Additionally, unregulated brokers may not be subject to stringent financial and operational standards, potentially leading to inadequate client fund protection and unfair trading practices.


Pros and Cons

Moneyo, while presenting a broad spectrum of over 1,000 trading instruments and offering the choice of the globally recognized MetaTrader 4 and 5 platforms, coupled with a selection of diverse account types, has a darker side that potential clients need to be wary of. Notably, the platform's significant downside is its apparent lack of regulation. This absence means potential investors tread on murky waters, given the numerous reports of misleading information and complications encountered during fund withdrawals. Furthermore, the fact that Moneyo isn't recognized or approved by financial regulators in several countries adds to the apprehension. Thus, while its offerings may seem enticing, the accompanying risks require thorough consideration.

Pros Cons
  • Wide range of trading instruments
  • Lack of clear regulation and potential hidden fees
  • Offers MetaTrader 4 and 5
  • Reports of misleading information and challenges in fund withdrawals
  • Diverse account types
  • Not recognized or approved by financial authorities in multiple countries

Trading Instruments

Moneyo offers a vast selection of over 1,000 trading instruments, catering to a wide range of market interests. These instruments encompass the following asset categories:

1. Forex Pairs: Moneyo provides access to a variety of forex pairs, allowing traders to participate in the dynamic foreign exchange market.

2. Cryptocurrency CFDs: Traders can engage with the exciting world of digital assets by trading contracts for difference (CFDs) on various cryptocurrencies.

3. Precious Metals: Moneyo offers opportunities to trade in precious metals like gold and silver, which are often viewed as safe-haven assets in times of economic uncertainty.

4. Stocks: The platform includes a selection of tangible stocks that are traded on stock exchanges, enabling traders to invest in individual companies.

5. Indices: Moneyo provides the chance to speculate on the performance of entire markets or specific sectors by trading CFDs on indices, which represent baskets of stocks.

6. Commodities: The platform covers a range of commodities, including raw materials and energy resources, offering diversification in trading choices.

7. Bonds: Traders have the option to trade bonds, allowing them to participate in the fixed-income securities market.

8. Exchange-Traded Funds (ETFs): Moneyo offers access to ETFs, which are investment funds that hold a diverse range of assets, providing diversification and flexibility in trading strategies.

This comprehensive collection of trading instruments enables traders to build diversified portfolios and capitalize on opportunities in various financial markets, from traditional currencies and cryptocurrencies to equities, commodities, and more.


Here is a comparison table of trading instruments offered by different brokers:

Broker Forex CFDs Crypto Stocks Commodities Indices ETFs Options
Moneyo Yes Yes Yes Yes Yes Yes Yes Yes
Exnova Yes Yes Yes Yes Yes No Yes Yes
Tickmill Yes No Yes Yes No No No No
GO Markets Yes Yes Yes No Yes Yes No No

Account Types

Moneyo offers four distinct account types, each tailored to cater to the varying needs and preferences of traders. Here's a brief overview of these account types:

1. Discovery Account: This entry-level account requires a minimum deposit of $500. It provides a starting point for traders who want to explore the platform and begin their trading journey. While specific features and benefits may vary, this account type typically offers a basic set of trading tools and access to a selection of financial instruments.

2. Silver Account: With a higher minimum deposit of $10,000, the Silver Account is designed for traders seeking more comprehensive features and advantages. It usually includes enhanced trading conditions, priority customer support, and potentially lower spreads or commissions.

3. Gold Account: The Gold Account, requiring a minimum deposit of $50,000, is intended for experienced traders or those looking for premium trading services. This account type typically offers further benefits, such as exclusive research and analysis, personalized support, and potentially even more competitive trading terms.

4. VIP Account: The VIP Account is the top-tier offering from Moneyo, demanding a substantial minimum deposit of $150,000. This account is ideal for high-net-worth individuals and professional traders. VIP Account holders can expect a wide range of elite features, such as advanced trading tools, tailored strategies, and exclusive privileges, all aimed at enhancing their trading experience.

It's essential for traders to carefully consider their goals, trading experience, and available capital when selecting the most suitable account type. Each account level offers a distinct set of features and benefits to accommodate various trading styles and preferences.


Moneyo provides traders with flexible leverage options to enhance their trading strategies and potential returns. The leverage offered by Moneyo can vary depending on the chosen trading instrument. Here's a general overview of the leverage options available:

1. Forex Pairs: Moneyo typically allows traders to access leverage of up to a ratio of 1:100 when trading forex pairs. This means that for every $1 in the trading account, traders can control a position worth up to $100.

2. Other Instruments: For instruments like indices, commodities, stocks, and cryptocurrencies, Moneyo offers various leverage levels. These leverage ratios may differ and are generally determined by market conditions and regulatory guidelines.

It's important to note that while leverage can amplify potential profits, it also magnifies the risk of losses. Traders should use leverage prudently and be aware of the associated risks. The specific leverage levels and available instruments may vary, so it's advisable to check with Moneyo for the most up-to-date information on leverage and margin requirements. Traders should consider their risk tolerance and trading strategy when selecting the appropriate leverage for their trades.

Spreads and Commissions (Trading Fees)

Moneyo offers various spreads and commissions on a variety of assets. The specific spreads and commissions charged by Moneyo will vary depending on the asset being traded and the account type being used.

Here is a brief overview of the spreads and commissions charged by Moneyo on some popular asset classes:

Stocks: Spreads start from 0.05%, commissions start from 0.01%

ETFs: Spreads start from 0.05%, commissions start from 0.01%

Forex: Spreads start from 0.8 pips, commissions start from 0.005%

Cryptocurrencies: Spreads start from 0.5%, commissions start from 0.2%

Non-Trading Fees

Moneyo imposes several non-trading fees that traders should be aware of. These fees and conditions are outlined in their client agreement, and it's essential for traders to review them carefully. Some of the non-trading fees associated with Moneyo include:

1. Commission for Deposits and Withdrawals: Moneyo charges a commission for depositing and withdrawing funds from your trading account. The exact commission amounts are not specified, which can make it challenging for traders to assess the cost of their transactions accurately.

2. Introduction of Additional Fees: Moneyo reserves the right to introduce additional fees and charges at their discretion. This means that traders may face unexpected fees for various services, and these fees could change without prior notice.

3. Administrative Fee: Moneyo may charge a 5% administrative fee if they deem that a trader has not met certain trading activity or account balance requirements. This fee is unusual and not a standard practice among reputable brokers. It's essential for traders to be aware of these conditions to avoid unexpected charges.

These non-trading fees and conditions set by Moneyo should be considered when choosing the broker for your trading needs. Traders are encouraged to read the client agreement thoroughly and seek clarification from the broker regarding any ambiguities or concerns about fees and charges.

Deposit & Withdraw Methods

Moneyo offers a range of deposit and withdrawal methods to facilitate the funding and withdrawal of funds from trading accounts. These methods are designed to cater to the diverse needs of traders. Here's a brief overview of the deposit and withdrawal options provided by Moneyo:

Deposit Methods:

1. Credit/Debit Cards: Moneyo supports deposits through credit and debit cards. This method provides a convenient and swift way to fund trading accounts, with transactions often processed in real-time.

2. Bank Transfers: Traders can initiate bank transfers to deposit funds into their Moneyo trading accounts. This method is suitable for larger deposits and is widely accepted by most traders.

3. E-Wallets: Moneyo may also offer e-wallet options for deposits, providing a quick and straightforward way to fund accounts. E-wallets are known for their efficiency and security in online financial transactions.

Withdrawal Methods:

1. Bank Transfers: Moneyo typically processes withdrawals through bank transfers. This method ensures the safe and secure transfer of funds to traders' bank accounts.

2. E-Wallets: Depending on the availability, Moneyo may also facilitate withdrawals to e-wallets, offering traders a convenient and efficient way to access their funds.

It's important to note that while Moneyo offers multiple deposit and withdrawal options, specific methods and their availability may vary depending on the trader's location and other factors. Traders are advised to check with Moneyo for the most up-to-date information on supported payment methods and any associated fees or processing times.


Trading Platforms

Moneyo provides traders with a choice of two popular trading platforms, MetaTrader 4 and MetaTrader 5. These platforms are renowned for their reliability, user-friendly interfaces, and a wide range of features designed to enhance the trading experience. Here's a brief overview of the trading platforms offered by Moneyo:

1. MetaTrader 4 (MT4): MT4 is a widely used and highly regarded trading platform known for its stability and versatility. It offers a comprehensive set of features, including advanced charting tools, technical indicators, and customizable trading strategies. Traders can execute a variety of order types, such as market orders, pending orders, and stop orders. MT4 also supports automated trading through Expert Advisors (EAs), making it a preferred choice for algorithmic traders. It's available for desktop, web, and mobile devices, ensuring accessibility from anywhere.

2. MetaTrader 5 (MT5): MT5 is the successor to MT4 and comes with even more advanced features. Traders can benefit from improved charting capabilities, additional timeframes, and an expanded selection of technical indicators. MT5 offers a more extensive range of financial instruments, making it suitable for trading various asset classes. Like MT4, it supports automated trading through EAs and provides a user-friendly interface. MT5 is available for desktop, web, and mobile devices, offering a seamless trading experience.

Both MetaTrader 4 and MetaTrader 5 are recognized for their stability, security, and powerful analytical tools. They enable traders to conduct in-depth technical and fundamental analysis, execute trades with precision, and manage their positions effectively. Moneyo's provision of these platforms demonstrates its commitment to offering traders robust and trusted tools for their trading activities. Traders can choose the platform that best aligns with their trading preferences and strategies, providing flexibility and convenience for all levels of expertise.


Customer Support

Moneyo offers customer support to assist traders with their inquiries and concerns. Traders can reach out to Moneyo's customer support team through the following contact methods:

Phone Support: Traders can contact Moneyo's customer support by dialing the phone number +44-203-519-9775. This option allows for direct and immediate communication with the support team, making it suitable for urgent matters and more complex inquiries.

Email Support: Traders can also contact Moneyo's customer support via email at Email support provides a written record of communication and is useful for non-urgent inquiries, account-related questions, or requesting detailed information.

Moneyo's customer support team is available to assist traders with various aspects of their trading experience, such as account-related queries, technical support, and general information. It's essential for traders to reach out to customer support whenever they have questions or require assistance to ensure a smooth and satisfactory trading journey. Moneyo's commitment to providing multiple contact options underscores its dedication to helping traders navigate the complexities of the financial markets and its services.

Educational Resources

Moneyo offers a variety of educational resources to help its clients learn about trading and the financial markets. These resources include:

Webinars: Moneyo hosts regular webinars on a variety of trading topics, such as technical analysis, fundamental analysis, and risk management. These webinars are free to attend and are a great way to learn from experienced traders.

Video tutorials: Moneyo offers a library of video tutorials on a variety of trading topics. These video tutorials are easy to follow and cover a wide range of topics, from basic trading concepts to more advanced trading strategies.

Blog posts: Moneyo publishes regular blog posts on a variety of trading topics. These blog posts are written by experienced traders and provide insights into the financial markets and trading strategies.

Glossary: Moneyo offers a glossary of trading terms, which can be helpful for new traders.


Moneyo presents a comprehensive platform boasting a variety of trading instruments, tools, and features. While its offerings might appeal to both novice and seasoned traders, its lack of regulatory oversight casts shadows over its credibility. Before engaging, potential clients should weigh the advantages, such as diverse trading tools, against significant disadvantages like the absence of clear regulations.


Q: Is Moneyo a regulated trading platform?

A: No, Moneyo is not currently regulated by any recognized financial authority.

Q: What trading platforms does Moneyo offer?

A: Moneyo provides both MetaTrader 4 and MetaTrader 5 for trading.

Q: Does Moneyo charge for deposits and withdrawals?

A: Yes, Moneyo has indicated commissions for both depositing and withdrawing funds, though specific amounts are not mentioned.

Q: What type of educational resources does Moneyo offer?

A: Moneyo provides webinars, video tutorials, blog posts, and a glossary of trading terms for educational purposes.

Q: How can I contact Moneyo's customer support?

A: Moneyo's customer support can be reached through phone and email. You can contact them by phone at +44-203-519-9775 or via email at

Broker Information

Company Name




Regulatory Status

No Regulation

Platform registered country and region


Company website
Phone of the company
  • 44.203.519.97.75









Company address










Customer Service Email Address

Company Summary


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