Regulatory Warning Flagged by 3 regulators

Moneta Markets

Flagged by National Securities and Stock Market Commission, Securities Commission, FCA · Ukraine (UKR)

Official Warnings (3)

National Securities and Stock Market Commission Ukraine
Unregistered/Unlicensed entity offering financi...

This entity is likely to be offering financial services to Ukrainian consumers. It does not hold an Ukrainian financial services licence from the NSSMC, and is not authorised by a licensee.

View Official Source
Securities Commission Malaysia
Other

Carrying on unlicensed capital market activities of dealing in securities

View Official Source
FCA GBR
Unauthorised

Not authorised by FCA for UK activities

View Official Source

Other Flagged Firms (UKR)

IronMarkets National Securities and Stock Market ... Unregistered/Unlicensed ent... BRAVIA TRADE National Securities and Stock Market ... Unregistered/Unlicensed ent... Azeta SA National Securities and Stock Market ... Unregistered/Unlicensed ent... MaxProfit Academy Ltd. National Securities and Stock Market ... Unregistered/Unlicensed ent... Cryptology Key National Securities and Stock Market ... General enforcement alerts AI Forex Trader National Securities and Stock Market ... Unregistered/Unlicensed ent...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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