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MONEDA DEL MUNDO

Comoros Comoros | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.monedadelmundo.com/

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

Colombia Colombia 2.69
Surpassed 13.10% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+54 11 5246 2192
https://www.monedadelmundo.com/
Moheli Corporate Services LTD, PB 1257 Bonovo Road, Fomboni, Comoros, KM

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Comoros
Operating Period
2-5 years
Company Name
Sequoia Ventures Limited
Email
soporte@monedadelmundo.com
Contact Number
+541152462192
Account Info
Business Region
Verified Site
Relationship Map
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Official Website

Verified Site

  • monedadelmundo.com
    185.7.81.106
    Server Location
    Netherlands Netherlands
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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MONEDA DEL MUNDO

Related Companies

SEQUOIA VENTURES LTD.(New York (United States))
United States
SEQUOIA VENTURES LTD.(New York (United States))
Active
United States
Registration No. 4029634
Est. Date
Source Official Statement

Company Profile

Company Profile

Review summary

Moneda del MundoReview Summary
Founded2024
Registered Country/RegionComoros
RegulationUnregulated
Market InstrumentsForex, Stocks, Indices, Commodities, Cryptocurrencies
Demo Account/
LeverageUp to 1:500
Spread/
Trading PlatformWebTrder, Moneda Del Mundo Terminal, Moneda Del Mundo Mobile
Min Deposit$250
Customer SupportEmail: soporte@monedadelmundo.com
Phone: 541152391911
Contact Form
Regional RestrictionU.S., Canada, Australia, Iran, North Korea, Myanmar, Israel, Certain EU member states

MonedaDelMundo Information

MonedaDelMundo is a financial trading platform operating without regulation. It offers a range of account types and trading instruments, including Forex, Stocks, Indices, Commodities, and Cryptocurrencies. This website is Spanish-language only and and this platform doesn't provide its service to residents from certain states.

MonedaDelMundo Information

Pros & Cons

ProsCons
Multiple financial instrumentsUnregulated
Five account typesRegional Restriction
WebTrder, MonedaDelMundo Terminal availableWebsite available only in Spanish
Monthly account fee charged

Is Moneda del Mundo Legit?

Moneda Del Mundo claims to be licensed; however, the result we found indicates otherwise. Moneda Del Mundo operates without regulatory oversight. You should be cautious with this platform.

Is Moneda del Mundo Legit?

What Can I Trade on Moneda del Mundo?

Monda del Mundo provides a variety of financial instruments, including Forex, Stocks, Indices, Commodities, and Cryptocurrencies.

Trading AssetAvailable
forex
stocks /shares
commodities
indices
cryptocurrencies
metals
energies
options
funds
ETFs
What Can I Trade on Moneda del Mundo?

Account Types

Moneda del Mundo claims to offer five types of accounts, each providing details such as monthly fee, leverage, commissions for different asset classes (forex, stocks, crypto), and a bonus.

  • Bronce
  • Plata
  • Oro
  • Platinum
  • Diamante: Unlimited trading signals and financing plans
Account Types
Account Types

Leverage

Moneda del Mundo offers leverage up to 1:200 for each account, which allows traders to open positions up to 200 times the value of their account balance.

Fees

Moneda del Mundo charges monthly fees and commission based on different account levels.

Account TypeMonthly FeeForex CommissionStocks CommissionCrypto Commission
Bronce$250/month0%0.5%1%
Plata$3,000/month0%0.5%1%
Oro$10,000/month0%0.25%0.5%
Platinum$30,000/month0%0.15%0.25%
Diamante$100,000/month0%0.10%0.15%

Trading Platform

Moneda del Mundo offers two trading platforms:

  • WebTrader: Browser-based, accessible from any device, customizable workspace, 24/7 access.
  • Moneda Del Mundo Terminal: Desktop application with advanced trading tools.
  • Moneda Del Mundo Mobile: Accessible on mobile application.
Trading PlatformSupported Available Devices Suitable for
WebTraderDesktop, Mobile, Web/
MonedaDelMundo TerminalDesktop, Mobile, Web/
Moneda Del Mundo MobileMobile/
MT5Desktop, Mobile, WebExperienced trader
MT4Desktop, Mobile, WebBeginner
Trading ViewDesktop, Mobile, Tablets, WebBeginner
Trading Platform

Deposit and Withdrawal

Traders in Moneda del Mundo have three deposit and withdrawal options, which are Bank Transfers, Debit/Credit Cards, and Cryptocurrencies.

Deposit and Withdrawal

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

News

Moneda del Mundo Review: Regulation Claims, Scam Warnings & Forex Trading Risks

Exposure Moneda del Mundo Review: Regulation Claims, Scam Warnings & Forex Trading Risks

Is Moneda del Mundo a scam? Uncover Moneda del Mundo regulation status, its alarmingly low WikiFX score, and critical warnings. Get vital insights before you login or trade Forex with Moneda del Mundo. Read our review now!

Wiki Q&A

Is MONEDA DEL MUNDO safe to trade with?

MONEDA DEL MUNDO, operated by Sequoia Ventures Limited, presents a high-risk profile due to its complete lack of oversight from a recognized financial authority; it holds no valid forex trading licenses and is registered in Comoros, a jurisdiction not known for rigorous financial market supervision, which fundamentally places all client funds and trading activity outside established investor protection frameworks.

04-02
United States

What is the license number of MONEDA DEL MUNDO?

MONEDA DEL MUNDO does not possess a verifiable license number from any mainstream financial regulator, as the entity operates entirely without credible regulatory authorization.

04-02
United States

Is MONEDA DEL MUNDO suitable for forex trading beginners?

Trading forex and CFDs involves a high degree of complexity and market risk. Whether you choose MONEDA DEL MUNDO or another trading platform, we strongly recommend that beginners thoroughly study forex basics before investing real funds. It is also highly advisable to practice with a demo account first to familiarize yourself with the platform's operations and market volatility.

04-02
United States

What essential information should I know before trading with MONEDA DEL MUNDO?

Before opening a live account, it is recommended to comprehensively understand the platform's regulatory status, deposit and withdrawal policies, spread costs, and overnight fees (swaps). Additionally, you can consult WikiFX to review the broker's latest score and user feedback to help you make a more informed investment decision.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States
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