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Moneta Markets deliberately ruled me in violation and prevented me from withdrawing my profits
vahid
May 20, 2026
Related Broker:
Moneta Markets
Regulators: FSCA,SVG FSA
Claims: Fund Recovery
Amount: $2,500
Progress: Processing
vahid File a Complaint
May 20, 2026

I deposited $1,100 into Moneta Markets and made over $2,500. When I tried to withdraw, my account was immediately blocked, and I was asked to provide my personal information to complete KYC verification. However, after half a month, they are still saying that the verification is in progress, which is a deliberate delay and an attempt to confuse the issue.

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