Monetamarkets.com Reviews: Check Scam or Safe? Low Trust 39/100
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Monetamarkets.com Suspicious Website

October 18, 2025 at 2:51 PM
Suspicious Website
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Monetamarkets → Safety Check

First checked 1 month ago
Suspicious Website
Website content analyzed
Method: automated checks.
Reputation footprint:
Moderate traffic ranking (#470,418)
Monetamarkets.com
Captured Image: Desktop View as for 2025-10-18 17:51:01

How we scored monetamarkets.com

On-page:
Financial Service, Registration Form, Forex, Service Provider, Wordpress Platform, Google Tag Manager, SEO Optimization
SSL Certificate:
Issued by Sectigo RSA Domain Validation Secure Server CA on December 12, 2024. Valid for: 12 months (TLS 1.3)
Positive signals
  • Trustpilot Rating
  • Cookie Consent
  • Review System
  • Android App
and 7 more…
Risk indicators
  • Blacklisted
39 /100
Trust Score
7.3 years
Domain Age
#470,418
Global Rank
HK
Location
1
Site is warned
Last checked October 18, 2025 at 2:51 PM by Gridinsoft Trust Model v2.2.7

What is Monetamarkets?

Monetamarkets.com operates as a suspicious website with multiple red flags that compromise its trustworthiness and user safety. The platform exhibits concerning characteristics including misleading information, questionable operational practices, or potential malware distribution that poses significant risks to visitors.

Key warning signs include unclear ownership information, lack of proper contact details, suspicious content quality, and potential security vulnerabilities. The website may host malicious software, engage in deceptive practices, or collect personal data without proper safeguards.

While Monetamarkets.com may not be an outright scam, the combination of these factors makes it unreliable and potentially dangerous. Users should exercise extreme caution when interacting with this site and avoid providing any personal information or downloading files from this untrustworthy platform.

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

Is monetamarkets.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as suspicious website.

As of October 18, 2025, Monetamarkets.com has a low trust score of 39/100 according to our algorithm. Through the security analysis, it 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.

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 Digital Footprints

Financial Service

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

Service Provider
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

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.

Android App

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

Apple App

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

Google Tag Manager

The monetamarkets.com website uses Google Tag Manager to add and update tracking tags on its website.

Meta Verified

This website is linked to a verified entity on Meta’s platforms, helping to reduce the risk of impersonation or fraud.

SEO Optimization

The monetamarkets.com website employs search engine optimization (SEO) techniques to improve its visibility and ranking in search engine results pages (SERPs).

Social Media Links

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

Long Term SSL Certificate

The SSL certificate for monetamarkets.com is valid for more than 6 months, indicating a long-term commitment to security and trust.

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.

Good Trustpilot Score

monetamarkets.com has a good Trustpilot score (4.1) based on 436 reviews, indicating a high level of trust from customers. It is a good sign of legitimacy!

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

39 / 100
Suspicious Website
October 18, 2025 at 2:51 PM

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
7.3 years
Registrant
Moneta Markets Limited
Registrar GANDI SAS
Top Level Domain
.com
Generic TLD
Nameservers marlowe.ns.cloudflare.com
max.ns.cloudflare.com

Technical Details

IP Address 104.18.33.186
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#470,418
Available languages
DNS Records 172.64.154.70 A
104.18.33.186 A
2606:4700:4408::6812:21ba AAAA
2a06:98c1:310c::ac40:9a46 AAAA
monetamarkets-com.mail.protection.outlook.com MX
marlowe.ns.cloudflare.com SOA

Content Analysis

Original website content:

Moneta Markets

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

Mentioned hosts (24):
www.myfxbook.com play.google.com myaccount.monetamarkets.com www.instagram.com www.linkedin.com geoip-js.com protrader.monetamarkets.com go.monetamarkets.com www.facebook.com www.googletagmanager.com +14 more

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Financial Service Registration Form Forex Trustpilot Rating Service Provider Cookie Consent Review System Wordpress Platform Android App Apple App Google Tag Manager Meta Verified SEO Optimization Social Media Links Long Term SSL Certificate Multilanguage Good Trustpilot Score Established Domain Blacklisted
Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

Mandrill Google Verification Microsoft 365
TXT
MIGfMA0GCSqGSIb3DQEBAQUAA4GNADCBiQKBgQDdU1RdMv/SBibD2A6eVHKCrsQg6kq... MIIBIjANBgkqhkiG9w0BAQEFAAOCAQ8AMIIBCgKCAQEAlLt7i9Sp8v7QOy4BpGYVM6l...
SPF
v=spf1 include:spf.protection.outlook.com include:mktomail.com incl...
Security Fingerprint:

Unique identifier based on site analysis

mango-grey-river-montana
Suspicious websites 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
470 418
-4 949
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.

Warning Summary

This section provides a detailed breakdown of security warnings from multiple trusted sources.

We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.

If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.

CRDF
Malicious
BitDefender
Clean
Google Safebrowsing
Clean
Phishing Database
Clean
Netcraft
Clean
Criminal IP
Clean
OpenPhish
Clean
ESET
Clean
CyRadar
Clean
Sophos
Clean

Monetamarkets.com blocked? Check the safety report created on October 18, 2025

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.

Are You the Owner?

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.

Leave a review

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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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