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Moneta Markets deducts investors' funds at will!
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Pachara
2025-07-01
โบรกเกอร์ที่เกี่ยวข้อง:
Moneta Markets
หน่วยงานกำกับดูแล: FSCA,SVG FSA
การเรียกร้อง: การกู้คืนกองทุน
จำนวน: $6,830
ความคืบหน้า: กำลังประมวลผล
Pachara ยื่นเรื่องร้องเรียน
2025-07-01

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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