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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

moneta CFD

Latvia Latvia | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://monetacfds.com

Website

Rating Index

Contact

+371 66013701
https://monetacfds.com

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Latvia
Operating Period
2-5 years
Company Name
moneta CFD Group
Contact Number
+37166013701
Company Website
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • monetacfds.com
    172.67.180.139
    Server Location
    United States United States
    ICP Registration No.
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    Top Visitor Locations
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    Creation Date
    --
    Website Name
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    Company
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Review summary

moneta CFD Group is a brokerage operating from Latvia and has been in the market for approximately 2 to 5 years. The WikiFX assessment score of 1.37 reflects a highly critical view of its operational integrity. Crucially, this entity holds no valid regulatory licenses for forex trading, falling under a 'No Regulation' status, and therefore lacks any credible financial oversight or investor protection mechanisms. Trading specifications, such as minimum deposit and leverage, are not publicly disclosed, and detailed platform information is unavailable. For traders, this represents an entity operating without the safeguards of a mainstream regulatory framework, placing all operational and financial responsibility on the client. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-11)

Company Profile

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is moneta CFD safe and reliable?

WikiFX assessment indicates moneta CFD has significant safety concerns. The broker holds a critically low WikiFX score of 1.37 and operates with 'No Regulation' status. This means it lacks any form of credible regulatory oversight or investor protection mechanisms, such as segregated client funds or a compensation scheme. The platform has been active for 2-5 years but shows a highly suspicious scope of business. Consequently, engaging with this entity involves severe risk and is not recommended for traders seeking a secure environment.

Two days ago
United States

Is moneta CFD regulated?

No. According to WikiFX data, moneta CFD is not regulated by any recognized financial authority. Its regulatory status is explicitly listed as 'No Regulation'. The broker possesses no valid licenses for forex or CFD trading, which places all financial and operational risk directly on the client without external safeguards.

Two days ago
United States

What is the minimum deposit of moneta CFD?

Specific minimum deposit requirements for moneta CFD are not publicly disclosed. This lack of transparency regarding fundamental account conditions is a common characteristic of entities operating without regulatory oversight.

Two days ago
United States

Does moneta CFD support MT4 or MT5?

Detailed platform information for moneta CFD is unavailable. The broker does not publicly specify which trading software it supports, including popular platforms like MetaTrader 4 or MetaTrader 5.

Two days ago
United States
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