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Moneta Markets deliberately ruled me in violation and prevented me from withdrawing my profits
vahid
May 20, 2026
相關交易商:
Moneta Markets億匯
監管機構: FSCA,SVG FSA
維權: 資金回收
維權金額: $2,500
進度: 處理中
vahid 發起投訴
May 20, 2026

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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