alialrashidi
Recruit
- Messages
- 6
Review Body:
"I am warning every trader about Moneta Markets. After I achieved significant profits, they arbitrarily deducted $824, falsely accusing me of 'hedging.' I have documented proof (trading logs) that I used Stop-Loss orders, which makes their 'hedging' accusation technically impossible and baseless.
Even more alarming, they explicitly admitted in official email correspondence that they are NOT regulated by the South African (FSCA) authority, contradicting their own marketing. I have officially escalated this dispute to the FSCA under reference number 1-412990.
Since I started exposing their practices, the company has resorted to deleting their profiles on major review platforms to hide their malpractices and reset their rating. This is a clear admission of guilt.
I publicly challenge Moneta Markets to stop providing their usual generic, robotic responses and provide real technical evidence (logs) for their accusations here. I am fully willing to submit all my evidence—including their contradictory emails—to FPA for review. If they cannot provide proof, it is clear their actions are unjustified and aimed solely at confiscating profits from successful traders. Traders, be cautious: this entity manipulates its reputation to deceive you."
"I am warning every trader about Moneta Markets. After I achieved significant profits, they arbitrarily deducted $824, falsely accusing me of 'hedging.' I have documented proof (trading logs) that I used Stop-Loss orders, which makes their 'hedging' accusation technically impossible and baseless.
Even more alarming, they explicitly admitted in official email correspondence that they are NOT regulated by the South African (FSCA) authority, contradicting their own marketing. I have officially escalated this dispute to the FSCA under reference number 1-412990.
Since I started exposing their practices, the company has resorted to deleting their profiles on major review platforms to hide their malpractices and reset their rating. This is a clear admission of guilt.
I publicly challenge Moneta Markets to stop providing their usual generic, robotic responses and provide real technical evidence (logs) for their accusations here. I am fully willing to submit all my evidence—including their contradictory emails—to FPA for review. If they cannot provide proof, it is clear their actions are unjustified and aimed solely at confiscating profits from successful traders. Traders, be cautious: this entity manipulates its reputation to deceive you."
