Moneta Markets licence record
Is Moneta Markets regulated by the FSA (Seychelles)?
Yes, according to our records. Moneta Markets is matched to a licence from the Financial Services Authority Seychelles (Seychelles). Confirm it on the register before relying on it.
Search the FSA (Seychelles) register FSA (Seychelles) warnings All Moneta Markets licences
What the FSA (Seychelles) licence means
Based on our licence database, Moneta Markets holds a licence from the Financial Services Authority Seychelles (FSA (Seychelles)), the financial regulator for Seychelles. We classify the FSA (Seychelles) as tier 4 — light / offshore. Light-touch offshore licensing, registration-only jurisdictions or self-regulatory dispute bodies. Minimal practical protection.
For Moneta Markets clients whose account is held by its FSA (Seychelles)-regulated entity, the key protections are: compensation — No compensation scheme; retail leverage — No statutory cap; negative balance protection — not a regulatory requirement (may be offered contractually); client money — Securities Dealer licence conditions. Disputes can be taken to FSA Seychelles.
Moneta Markets is also matched to licences from FSCA. FSCA is rated higher than the FSA (Seychelles) in our methodology, so if you are eligible for that entity you may get stronger protection.
Protection at a glance
- Regulator tier
- Tier 4 — Light / offshore
- Compensation scheme
- No compensation scheme
- Retail leverage
- No statutory cap
- Negative balance protection
- Not a regulatory requirement
- Client money
- Securities Dealer licence conditions
- Complaints
- FSA Seychelles
How to verify this licence
- Open Moneta Markets's client agreement or website footer and note the exact company name and FSA (Seychelles) licence number.
- Search that name or number on the official FSA (Seychelles) register. Check the status is current, not cancelled or suspended.
- Confirm the website domain you're using (monetamarkets.com) is the one listed on the register — clone firms copy genuine licence numbers.
- Search the FSA (Seychelles) warnings page and IOSCO I-SCAN for the brand name.
Moneta Markets's other licences
Frequently asked questions
Is Moneta Markets regulated by the FSA (Seychelles)?
Our database records Moneta Markets as holding a licence from the Financial Services Authority Seychelles. Confirm the current status on the FSA (Seychelles) register: https://fsaseychelles.sc/regulated-entities
Does the FSA (Seychelles) licence protect all Moneta Markets clients?
No. It protects clients whose account is with the specific Moneta Markets company licensed by the FSA (Seychelles). Clients onboarded to a different group entity are covered by that entity's regulator instead.
Is there a compensation scheme for Moneta Markets clients under the FSA (Seychelles)?
No compensation scheme
What leverage can Moneta Markets offer under the FSA (Seychelles)?
No statutory cap