Monetamarkets.com Reviews: Suspicious Website | Check if site is scam or legit
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Monetamarkets.com Suspicious Website

September 5, 2025 at 8:37 AM
Suspicious Website
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Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Monetamarkets Website Preview

Live Capture
Desktop View
Sep 5, 2025
Website screenshot of Monetamarkets.com
This domain was registered 7 years ago through the company GANDI SAS and had the owner Moneta Markets Limited.
For complaint:
  1. Email: [email protected]
  2. Phone: +33.170377661
Suspicious Website
39
Trust Score
#480,467
Global Rank
HK
Location
Full size screenshot of Monetamarkets.com

Monetamarkets.com is a suspicious website due to several red flags that make it unreliable. The website may contain misleading information, engage in questionable practices, or even host malware. It's also difficult to determine who actually runs the site or how to contact them.

While Monetamarkets.com might not be an outright fraud, it has too many issues to be considered trustworthy. Most people would be better off avoiding it entirely.

Is monetamarkets.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks monetamarkets.com because it was classified as suspicious website.

As of September 5, 2025, Monetamarkets.com has a low trust score of 39/100 according to our algorithm. Through the security analysis, monetamarkets.com has been identified as a potential suspicious website. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is monetamarkets.com marked "Suspicious Website"?

Gridinsoft evaluates monetamarkets.com, focusing on suspicious content indicators (Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

  • Domain Age: 7.1 years (established)
  • Reputation footprint: Moderate traffic ranking (#480,467)
  • Risk indicators: Blacklisted
  • Positive signals: Trustpilot Rating, Cookie Consent, Review System, Android App, Apple App, Social Media Links, Multilanguage, Established Domain
  • On-page: Financial Service, Registration Form, Forex, Wordpress Platform
  • ✓ Website content analyzed.
  • Method: automated checks.
Score: 39/100
by Gridinsoft Trust Model v2.2.4
First checked: 14 hours ago
Last checked: September 5, 2025 at 8:37 AM

Our analyzer determines that website monetamarkets.com is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally. Due to its extensive use of plugins, WordPress can present risks to visitor data if the site is not adequately secured and updated.

Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Monetamarkets.com Digital Footprints

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of monetamarkets.com and review privacy policies before submitting personal data.

Forex
Trustpilot Rating

The website displays Trustpilot ratings, indicating the operator's commitment to reputation management and customer feedback transparency. However, review authenticity should be verified independently, as fraudulent websites may display fabricated ratings to establish false legitimacy.

Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that monetamarkets.com adheres to data protection standards and provides users with control over personal data collection practices.

Review System

The website integrates external review platforms enabling users to share experiences and rate products or services offered by monetamarkets.com. Review systems enhance transparency and facilitate informed decision-making, though review authenticity should be independently verified.

Wordpress Platform
Android App

monetamarkets.com offers a mobile application for Android devices, indicating expanded platform presence beyond web-based services.

Apple App

The website monetamarkets.com has an iOS mobile application available, indicating cross-platform accessibility for Apple device users.

Social Media Links

The presence of social media links on the website indicates that monetamarkets.com maintains official accounts on social media, which is a positive sign of credibility and engagement.

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for monetamarkets.com suggests legitimate business operations and sustained user engagement over time.

Blacklisted

Gridinsoft Internet Security classified monetamarkets.com as unsafe.

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Suspicious Website
39 / 100
Trust Score
September 5, 2025 at 8:37 AM

Security Advisory: This website has been flagged as suspicious and may pose security risks. Exercise caution when visiting or sharing personal information.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
2606 days
Registrant
Moneta Markets Limited
Registrar GANDI SAS
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 104.18.33.186
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#480,467
Primary Language

Content Analysis

Original website content:

Moneta

Start trading 1000+ of the worlds most liquid FX pairs, Indices, Commodities, Share CFDs and more!

Security Analysis

Detection Signatures:
Financial Service Registration Form Forex Trustpilot Rating Cookie Consent Review System Wordpress Platform Android App Apple App Social Media Links Multilanguage Established Domain Blacklisted

These signatures are used to generate the security fingerprint below.

Security Fingerprint
mango-grey-river-montana
Unique identifier based on site analysis
Suspicious platforms exhibit untrustworthy characteristics including questionable content, deceptive operational practices, or malware presence that compromise user security and platform reliability.

How popular is this website?

Popularity
480 467
+44 788
Monetamarkets.com is outside the top 100,000, indicating a smaller audience. While a lower rank doesn't necessarily mean it's unsafe, such sites may receive less scrutiny from security vendors. You need to be aware of potential risks and exercise caution when sharing personal data.

Gridinsoft API Get free access to monitor suspicious domains through our API.

How to block Monetamarkets.com?

Gridinsoft has the capability to block monetamarkets.com domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "monetamarkets.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "monetamarkets.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Monetamarkets.com

General

Domain Name monetamarkets.com
Registry Domain ID 2286947806_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.gandi.net
Registrar URL http://www.gandi.net
Registrar Registration Expiration Date 2026-07-18T01:56:45Z
Registrar GANDI SAS
Registrar IANA ID 81
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +33.170377661
Domain Status clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-08-07T02:28:20Z
Creation Date 2018-07-17T23:56:45Z

Registrant Information

Registrant Organization Moneta Markets Limited
Registrant Country HK
Registrant Email [email protected]

Administrative Contact

Admin Email [email protected]

Technical Contact

Tech Email [email protected]

Name Servers

Name Server MAX.NS.CLOUDFLARE.COM
DNSSEC Unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/ 
Domain Name: monetamarkets.com
Registry Domain ID: 2286947806_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.gandi.net
Registrar URL: http://www.gandi.net
Updated Date: 2025-08-07T02:28:20Z
Creation Date: 2018-07-17T23:56:45Z
Registrar Registration Expiration Date: 2026-07-18T01:56:45Z
Registrar: GANDI SAS
Registrar IANA ID: 81
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +33.170377661
Reseller: 
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: 
Domain Status: 
Domain Status: 
Domain Status: 
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Moneta Markets Limited
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: 
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: HK
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext:
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext:
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext:
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext:
Tech Email: [email protected]
Name Server: MARLOWE.NS.CLOUDFLARE.COM
Name Server: MAX.NS.CLOUDFLARE.COM
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Monetamarkets.com?

If you own Monetamarkets.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for monetamarkets.com
39
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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