Moneta Markets
Moneta Markets Ltd
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monetamarkets.sc
You are leaving Trade-Advise. CFDs carry a high risk of losing money rapidly due to leverage.
Seychelles
United Kingdom
Active
Risk warning. CFDs are complex instruments and carry a high risk of losing money rapidly due to
leverage. Most retail investor accounts lose money when trading CFDs. This entry reproduces what public
regulators publish; it is information, not advice, and not a recommendation.
How we verify.
Licences on file
2
in Seychelles and United Kingdom
Regulators
Class
Mid-size
Reader score
None yet
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Licences on the register 2 licences across 2 jurisdictions
Financial Services Authority
Active
Identity
Legal entity
Moneta Markets Ltd
Contact
Address
Office 2, Room B11, First Floor, Providence Complex, Providence, Mahe, Seychelles
Phone
Email
Permissions
Services
Dealing in securities as principal
Dealing in securities as agent
Instruments
Securities
OTC derivatives
Identity
Legal entity
MONETA MARKETS CAPITAL LTD
Reg. number
08279988
Former names
Varianse · Torch Markets · NewtickFX · Lion Brokers · iFOREX UK · GTG Brokers · Forex Vox · CSI Group · VIBHS FINANCIAL LTD
Contact
Address
Token House, 11-12 Tokenhouse Yard, London, EC2R 7AS, UNITED KINGDOM
Phone
Permissions
Services
Agreeing to carry on a regulated activity
Arranging (bringing about) deals in investments
Arranging safeguarding and administration of assets
Dealing in investments as agent
Dealing in investments as principal
Making arrangements with a view to transactions in investments
Instruments
Commodity Future
Commodity option and option on commodity future
Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet)
Future (excluding a commodity future and a rolling spot forex contract)
Government and public security
Option (excluding a commodity option and an option on a commodity future)
Rights to or interests in investments (Contractually Based Investments)
Rights to or interests in investments (Security)
Rolling spot forex contract
Share
Spread Bet
Unit
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What this page is: a reproduction of public register data, published so a reader can verify who they are dealing with. It is not advice, an endorsement or a recommendation, and Trade-Advise does not solicit accounts with any listed entity. Register entries change; confirm regulatory status directly with the Financial Services Authority and Financial Conduct Authority before acting.
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