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Home -
Broker -
Moneda del Mundo -

Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Moneda del Mundo

Comoros | 1-2 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.monedadelmundo.com/

Website
Time Machine

Rating Index

Influence

Influence

C

Influence index NO.1

Nicaragua 3.06
Surpassed 11.70% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

soporte@monedadelmundo.com
https://www.monedadelmundo.com/
Moheli Corporate Services LTD, PB 1257 Bonovo Road, Fomboni, Comoros, KM

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
2025-05-05
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Comoros
Operating Period
1-2 years
Company Name
Sequoia Ventures Limited
Customer Service Email Address
soporte@monedadelmundo.com
Company Website
https://www.monedadelmundo.com
Company address
Moheli Corporate Services LTD, PB 1257 Bonovo Road, Fomboni, Comoros, KM
Biz Area
Website
Genealogy
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Company Summary
Comment

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Official website

Website

  • monedadelmundo.com

    Server Location

    Netherlands

    Website Domain Name

    monedadelmundo.com

    Server IP

    185.7.81.106

Genealogy

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Relevant Enterprises

Company name Related sources Registration No. Established

SEQUOIA VENTURES LTD.(New York (United States))

Active
United States
Website Announcement 4029634 2024-02-12

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

Keywords

  • 1-2 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Comment 1

All (1) Latest Exposure (1)
FX2452454495
Within 1 year
Exposure
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.
02-28

Argentina
No more
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