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moneta markets

Latest Hottest Replied Closed

Moneta Markets deducts investors' funds at will!

Pachara

2025-07-01

Amount $6,830

Processing

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!

Moneta Markets caused my account to lose money but I still won't pay out

Richard

2025-06-17

Amount $2,450

Processing

CONTENT I deposited $2,000 on March 27 and earned $450 in a month. When I withdrew, the money was returned, saying that I violated the rules. The account manager communicated with the platform for more than a month, and on May 15, he sent me an email asking me to hold my ID card, read aloud the unfair terms, and sign the unfair agreement before I could withdraw the money.

Moneta Markets deducted my profits and won't let me withdraw my funds

Azman

2025-04-01

Amount $6,800

Processing

CONTENT I deposited 3000 and made 6800, but Moneta said I was manipulating the market. I was trading gold and it was manual trading, but they still deducted my profit and blocked my account. I couldn’t withdraw the principal.

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FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.