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Moneta Markets caused my account to lose money but I still won't pay out
Richard
2025-06-17
Related Broker:
Moneta Markets
Regulators: FSCA,SVG FSA
Claims: Fund Recovery,Compensation for Trading Losses
Amount: $2,450
Progress: Processing
Richard File a Complaint
2025-06-17

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.

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