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Moneta Markets deliberately ruled me in violation and prevented me from withdrawing my profits
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vahid
2026-05-20
相关交易商:
Moneta Markets亿汇
监管机构: FSCA,SVG FSA
维权: 资金回收
维权金额: $2,500
进度: 处理中
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vahid 发起投诉
2026-05-20

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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