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FX3685280468
1-2 years
Unverified

Exposure

I've been a Moneta Markets client since 2023 and participated in the NEXOBOT PAMM project. Moneta allowed order masking, turning into a 100% loss in April 2024 (previously 4%/month profit). Moneta failed to audit NEXOBOT, indirectly assisting the fraud affecting +1000 clients. They denied responsibility, covered up mistakes, and lacked transparency. Their Brazilian manager focused on commissions and blocked withdrawals. Total loss > $5 million. Moneta requested complaint removal in exchange for a "recovery" with REALIZE Invest (another disappointment). Their new PAMM account was even less transparent, and their scheme was to remove complaints. Total distrust in Moneta.

Original

Cliente Moneta Markets desde 2023, participei de projeto PAMM da NEXOBOT. Moneta permitiu ocultação de ordens, mascarando prejuízo de 100% em abril/24 (antes lucro de 4%/mês). Moneta não auditou NEXOBOT, sendo conivente com a fraude que lesou +1000 clientes. Moneta nega responsabilidade, mas acobertou erros e não foi transparente. Gerente no Brasil visava comissões e bloqueava saques. Prejuízo total > $5 milhões. Moneta pediu remoção de reclamações em troca de "recuperação" com REALIZE Invest (2ª decepção). Nova conta PAMM foi ainda menos transparente. Esquema Moneta usado para remover reclamações. Desconfiança total na Moneta.

2025-05-09

Brazil

Scam

Reply from official MONETA MARKETS

Hello, esteemed customer, thank you very much for reaching out to us. After verification, we confirm that the three accounts involved are all PAMM accounts, and all trading operations are executed by the respective PAMM managers. Moneta Markets solely acts as the trading platform provider and does not participate in specific trading decisions or risk management. Regarding account records, account 47404** shows normal PAMM deposit and withdrawal processes, with all fund transfers in and out complying with the PAMM mechanism, and no instances of blocked withdrawals were found. The funds in account 47246** have been transferred internally to another linked PAMM account (47037**), and no rejected withdrawal requests were recorded at the platform level. As for the primary PAMM account 47037**, its transaction records include PAMM deposits and withdrawals as well as external withdrawals (including PIX and cryptocurrency), with the last successful PAMM withdrawal occurring in May 2024. On the 20th of the month, there is another deposit record dated April 3, 2025. Based on the above verification results, no instances of Moneta Markets blocking or restricting withdrawals at the platform level have been found. Thank you for your understanding and cooperation. If you have any further questions, please feel free to contact us at any time.

Original

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