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Moneda del Mundo -

Score

1.17 /10
Danger

Moneda del Mundo

Comoros

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.monedadelmundo.com/

Influence

C

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Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index4.39

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

Sequoia Ventures Limited

Company Abbreviation

Moneda del Mundo

Platform registered country and region

Comoros

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2
Previous Detection : 2025-05-03
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Exposure

1 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

moneda del mundo trader

Hello wikifx, I am writing to you to see if you can help me with a scam that was done to me on 12/02/2025. I invested in the world currency platform with the broker Valentina and Sofia, whose real names I don't know if they are those or if they lied to me. They blocked my platform, don't let me trade on my own, and I can't withdraw my profits or the invested amount of $320,715 that I paid for the investment. They only credited $250,000 to my wallet. Could you please help me? They haven't called me anymore since I told them that this was a scam. Thank you very much.

FX2452454495
2025-02-28 11:42
Moneda del Mundo · Company 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
WebTrader✔Desktop, Mobile, Web/
MonedaDelMundo Terminal✔Desktop, Mobile, Web/
Moneda Del Mundo Mobile✔Mobile/
MT5❌Desktop, Mobile, WebExperienced trader
MT4❌Desktop, Mobile, WebBeginner
Trading View❌Desktop, 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

User Reviews

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User comment

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Comments

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FX2452454495
0-3months
hola wikifx,me dirijo a ustedes ,para ver si me pueden ayudar con una estafa que me hicieronel 12 /02/2025inverti en la plataforma de monedas del mundo ,con el broker valentina y sofia cuyos nombres reales no se si seran esos o me mintieron.,me bloquearon mi plataforma no me dejan operar por mi cuenta y no puedo cobrar mi ganancias,ni puedo retirar lo invertido la suma de $320.715 que fue lo que abone en la inversion ,pero solo me cargaron en mi billetera la suma de $250.000 podrian ayudarme,porque no me llamaron mas cuando yo les dije que esto era una estafa muchas gracias.
hola wikifx,me dirijo a ustedes ,para ver si me pueden ayudar con una estafa que me hicieronel 12 /02/2025inverti en la plataforma de monedas del mundo ,con el broker valentina y sofia cuyos nombres reales no se si seran esos o me mintieron.,me bloquearon mi plataforma no me dejan operar por mi cuenta y no puedo cobrar mi ganancias,ni puedo retirar lo invertido la suma de $320.715 que fue lo que abone en la inversion ,pero solo me cargaron en mi billetera la suma de $250.000 podrian ayudarme,porque no me llamaron mas cuando yo les dije que esto era una estafa muchas gracias.
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2025-02-28 11:42
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