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THE BANK PREVENTED ME FROM WITHDRAWING MY FUNDS IN THE ACCOUNT!

FX1572658372
1-2 years
Unverified

Exposure

The PAMM account managers called Nexobot in Brazil stopped authorizing withdrawals from Moneta Markets accounts. I contacted the Account Manager in Brazil, named Luiz, and he NEVER helped us, always making excuses - whereas in a SERIOUS brokerage, they would have closed any open orders and released the withdrawals!!!! We spent nearly 3 months BEGGING for withdrawals, and the Account Manager DID NOTHING, just like the contacts we made with Moneta itself—the support team told us to reach out to the Account Manager. We went through hell with this brokerage, and I personally lost around $1021 USD. RUN AWAY FROM MONETA MARKETS, WHICH COMPLICITLY TOOK PART IN THIS COPY TRADE HELL EXPERIENCED IN BRAZIL IN 2024, CALLED NEXOBOT.

Original

A MONETA IMPEDIU DE RETIRAR MEUS FUNDOS EM CONTA!

Os Gestores de conta PAMM chamados Nexobot no Brasil passaram a não autorizarem os saques nas contas da Moneta Markets. Entrei em contato com o Gerente de Contas no Brasil, chamado Luiz e o mesmo NUNCA nos ajudou, sempre com desculpas - sendo que em uma corretora SÉRIA, teria fechado as ordens em aberto que seja, e liberado os saques!!!! Ficamos a casa de 3 meses IMPLORANDO pelos saques, e o Gerente de Contas NADA FEZ, assim como os contatos que fazíamos com a Própria Moneta, o suporte nos pedia para acionar o Gerente de Contas. Vivemos um inferno com essa Corretora e eu particularmente perdi a casa de U$5.700 USD. FUJAM DA MONETA MARKETS QUE COMPACTUOU COM ESSE INFERNO EM COPY TRADE VIVIDO NO BRASIL EM 2024, CHAMADO NEXOBOT.

2025-08-31

Brazil

Unable to Withdraw

Reply from official MONETA MARKETS

Dear Valued Client, thank you for providing the information. After verification, we confirm that the account in question is a PAMM account, and during the relevant period, the client had no direct communication with Moneta Markets. Transaction records indicate that the current balance of the account is zero, with funds fully depleted due to losses incurred from PAMM trading, not because withdrawals were blocked. The last successful withdrawal recorded in the system occurred on May 2, 2024. Following significant trading losses, the account status was adjusted to "close-only," meaning no new positions could be opened. Additionally, this case is related to the previous Brazil PAMM/Nexobot case, and as part of its resolution, the client had already received a 1:1 credit compensation. After repeated verification, we found no evidence that either the bank or Moneta Markets ever blocked the client's withdrawals. The losses were due to PAMM trading. Due to transaction activities, the withdrawal function will naturally become unavailable after the account balance is depleted. Thank you for your understanding and support. If you have any further questions, please feel free to contact us at any time. We will be happy to provide you with further assistance.

Original

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