Is Moneta Markets a Scam? Regulation Check 2026
We checked Moneta Markets's licence in the official ASIC register. Here is what the public records say.
Verdict
Moneta Markets is NOT a scam. It holds ASIC licence 527874, authorising it to offer trading services in Australia.
How to verify on the official register
| Regulator | ASIC ASIC Australian Securities and Investments Commission (ASIC) |
| Licence Number | 527874 |
| Regulated Entity | Moneta Markets Ltd |
| Founded | 2018 |
What ASIC regulation means
ASIC-regulated brokers must keep client funds in segregated accounts, provide negative balance protection, and submit to independent audits. Clients can file complaints with ASIC directly.
What ASIC regulation means for your money
- Client funds held in segregated bank accounts, separate from Moneta Markets's own capital
- Negative balance protection — you cannot lose more than your deposit
- Right to file complaints directly with ASIC if Moneta Markets fails to resolve your issue
- Moneta Markets submits to regular independent financial audits under ASIC oversight
Frequently Asked Questions
Is Moneta Markets a scam or legitimate?
Moneta Markets is NOT a scam. It holds ASIC licence number 527874. ASIC is one of the world's most respected financial regulators. The licence is publicly verifiable in the ASIC official register.
How do I check Moneta Markets's ASIC licence?
Go to the official ASIC website and use the public register search. Search for licence number 527874 or the entity name. The record will confirm Moneta Markets's authorisation status and the scope of its permissions.
Are my funds safe with Moneta Markets?
As an ASIC-regulated broker, Moneta Markets must keep all client funds in segregated bank accounts, completely separate from company funds. This protects your deposits even if Moneta Markets encounters financial difficulties.
What protection do I have as a Moneta Markets client in Australia?
In Australia, Moneta Markets operates under ASIC supervision. You are entitled to: segregated client funds, negative balance protection (you cannot lose more than you deposit), and the right to file complaints directly with ASIC.
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