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Moneta Markets has embezzled and misappropriated my principal and profits
Lebohang
Jun 02, 2026

Amount $36,577

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CONTENT My trading account: 23381064 I deposited $15,000 into Moneta Markets and made a profit of $21,576.47 through trading. On April 8th, I suddenly couldn't log in and received an email accusing me of market manipulation, canceling my trades and deducting my profits. The email also stated that if I didn't admit to market manipulation, my principal would not be refunded. I did not accept their judgment, and Moneta Markets unilaterally seized my profits and principal. Subsequently, I was repeatedly forced to provide various documents and information to support my appeal, but my funds remain unrecovered. I am here to expose the hegemonic behavior of the broker Moneta Markets and its illegal and illegal behavior of embezzling customer funds. I remind investors to protect their own interests and avoid such high-risk brokers to avoid unnecessary property losses.
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Moneta Markets deducts investors' funds at will!
Pachara
Jul 01, 2025

Amount $6,830

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CONTENT My funds in Moneta Markets were frozen, and I could not log in or withdraw money. Moneta Markets gave the reason of illegal trading, but did not specify the specific violation. I think it was because I made too much profit that I was prohibited from withdrawing money. Whether it was illegal or not was just one-sided. Moneta Markets later mentioned external hedging transactions, which I did not understand and did not operate in this way. They did not give any specific explanation or evidence, but froze the investor's account and seized the funds at will. At present, the account has been deducted $2,000 in profits, leaving only $4,800 in deposits. I am very disappointed with Moneta Markets, and my request is to return all the funds in the account!
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