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Moneta Markets has embezzled and misappropriated my principal and profits
Lebohang
Jun 02, 2026
Related Broker:
Moneta Markets
Regulators: FSCA,SVG FSA
Claims: Fund Recovery
Amount: $36,577
Progress: Processing
1 comment
Lebohang File a Complaint
Jun 02, 2026

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.

1 comment