Moneta Markets

x7777748x

Unverified

Taiwan

Aside from disgusting, it's still disgusting. Once your trading account applies for bonus, as long as the customer profits, they say the customer is violating the trade. When the customer's withdrawal application fails and money is returned to MT4, the reason is internal control. The next day you can't log in to your account, which means not only do you have to leave your profits, but you can't take your principal. MONETA will say you're violating external hedging rules, but won't give any evidence. In short, utterly disgusting, definitely a scam platform.

FX3685280468

Unverified

Brazil

I've been a Moneta Markets client since 2023 and participated in the NEXOBOT PAMM project. Moneta allowed order masking, turning into a 100% loss in April 2024 (previously 4%/month profit). Moneta failed to audit NEXOBOT, indirectly assisting the fraud affecting +1000 clients. They denied responsibility, covered up mistakes, and lacked transparency. Their Brazilian manager focused on commissions and blocked withdrawals. Total loss > $5 million. Moneta requested complaint removal in exchange for a "recovery" with REALIZE Invest (another disappointment). Their new PAMM account was even less transparent, and their scheme was to remove complaints. Total distrust in Moneta.

jikaytrader

Unverified

Vietnam

This platform has seized my money. They then locked my account, making it impossible to contact support or withdraw funds. I still have 16000 USD I can't withdraw.

Edoardo

Unverified

United Arab Emirates

I registered account 3046678 with Moneta and deposited $18360. After one month of trading, Moneta suddenly charged me $4459.43 Adiminstration Fee.

FX2713451314

Unverified

Brazil

After a year of selling an automated trading service, Moneta and Nexobot left several clients without their profitability and without their life savings invested in Moneta PAMM accounts!!! They started selling in April 2023 and in May of this year (2024) they sent a very strange email to all clients stating that they blocked all accounts to stop losses. The result: millions of dollars stolen from many clients. I had $3700 and they deducted $80 from my account. There are users who claim to have lost their life savings, over $100 or $200 thousand dollars!!! It seems that at the time I signed up, Moneta offered insurance coverage of up to $250,000 for Moneta accounts, but I haven't seen my stolen $3700 anymore! A MILLION DOLLAR ROBBERY IN BRAZIL - BEWARE!

DANIEL6448

Unverified

Brazil

If you lose your capital it's okay for that but if you make any high profit they will not let you withdraw. I lost 509 usd using my EA, no alert was issued by the broker, but when I adjusted my EA strategy and made profits, it quickly They rejected all my withdrawals. Stay away from this broker.

Cuety

Unverified

New Zealand

Moneta Markets International shines with its diverse market instruments and user-friendly trading platform, making it a top choice for traders seeking flexibility and efficiency.

Positive

2024-07-30

FX1482523789

Unverified

Australia

Jumping into Moneta Markets was exciting with its low deposit requirement and high leverage. However, the lack of educational resources was a bit disappointing for a beginner like me.

Positive

2024-06-04

NandoMB

Unverified

Brazil

Moneta Markets allowed the PAMM account manager (Capital Investing Strategies Ltd / NexoBot) to DISABLE the display of open trades (Floating Balance/Floating) on its interface, misleading everyone, as clients were unaware of these VERY negative open trades. Capital Investing Strategies Ltd (manager of the PAMM account) concealed this huge drawdown from the PAMM account's clients, so that they were unaware of the high financial commitment that existed and, since January 2024, had been making withdrawals difficult for clients, making them practically impossible. When we tried to make withdrawals from Moneta's PAMM account and the manager wouldn't authorize it, we asked them to intervene and take action on behalf of the clients, but they said they couldn't do anything. We believe that Moneta Markets is co-responsible for this disaster, as it allowed such relevant information to be hidden in its own system (PAMM account interface, with a virtual domain bearing its name). There was talk of a protection mechanism by NEXOBOT of up to $250,000.00 per account, this amount could be used by MONETA to compensate the clients who were harmed.

FX1448743152

Unverified

Brazil

Moneta Markets allowed the PAMM account manager (NexoBot) to DISABLE the display of open trades (Floating Balance/Floating) on its interface, misleading everyone because clients were unaware of these VERY negative open trades. NexoBot (the manager of the PAMM account) hid this huge drawdown from the PAMM account's clients, so that they were unaware of the high financial commitment that existed and, since January 2024, had been making withdrawals difficult for clients, making them practically impossible. When we tried to make withdrawals from Moneta's PAMM account and the manager wouldn't authorize it, we asked them to intervene and take action on behalf of the clients, but they said they couldn't do anything. We believe that Moneta Markets is co-responsible for this disaster, as it allowed such relevant information to be hidden in its own system (PAMM account interface, with a virtual domain bearing its name).

FX1001236908

Unverified

Brazil

Moneta Markets allowed the PAMM account manager (NexoBot) to DISABLE the display of open trades (Floating Balance/Floating) on its interface, misleading everyone because clients were unaware of these VERY negative open trades. NexoBot (the manager of the PAMM account) hid this huge drawdown from the PAMM account's clients, so that they were unaware of the high financial commitment that existed and, since January 2024, had been making withdrawals difficult for clients, making them practically impossible. When we tried to make withdrawals from Moneta's PAMM account and the manager wouldn't authorize it, we asked them to intervene and take action on behalf of the clients, but they said they couldn't do anything. We believe that Moneta Markets is co-responsible for this disaster, as it allowed such relevant information to be hidden in its own system (PAMM account interface, with a virtual domain bearing its name). There was talk of a protection mechanism by NEXOBOT of up to $250,000.00 per account, this amount could be used by MONETA to compensate the clients who were harmed.

mohammad425

Unverified

Iran

One of the best brokers that provides services in Iran and I am really happy to be working with this broker

Positive

2024-04-25

visit quintelintelligenceltd7255

Unverified

Australia

So, starting from October 26th, i tried to withdraw money but got rejected. They mentioned something about giving bonuses because of their activities, right? And then last week, i tried to withdraw your profits, there was a problem with the server, and the customer service gave a lot of excuses.

Neutral

2023-12-21

sdsadsa

Unverified

Taiwan

A good friend recommended Moneta to give Moneta a try. The experience is quite good, the cost is low, and the transaction is smooth. I mainly do long-term transactions. I made two withdrawals and the funds were received quickly.

Positive

2023-10-26

金钱无眠

Unverified

United States

The customer service is very professional and patiently answered my questions. The withdrawals arrived quickly. The environment is very stable, which is great.

Positive

2023-10-13

FX9940

Unverified

United States

After using it for half a year, the trading experience is very good. The deposit and withdrawal speed are very fast. The most important thing is that the customer service is very enthusiastic and patient. I hope the platform will get better and better!

Positive

2023-10-12

华成返佣

Unverified

United States

After a period of time, the experience is still good, whether it is UnionPay or digital currency deposits and withdrawals are very smooth. Their gold has no interest, which is good!

Positive

2023-03-14

我

Unverified

Singapore

Quick deposit and withdrawal service. The only issue was with its web-trader, which was especially problematic during peak trading hours. It is nearly hard to log onto the system. Even if you could log, execution was incredibly slow.

Neutral

2023-02-21