✔️ Information reviewed and updated in October 2024 by Eduardo López
IS Monex EU Group TRUSTED? REVIEWS
CONTENT
- 1 IS Monex EU Group TRUSTED? REVIEWS
- 2 ℹ️ BROKER INFORMATION:
- 3 📞 CONTACT: PHONE NUMBERS AND EMAIL:
- 4 💸 ACCOUNTS AND DEPOSITS:
- 5 🌐 WEBSITE – WEB PAGE:
- 6 ⭐ ANALYSIS OF Monex EU Group:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE Monex EU Group?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM Monex EU Group:
- 10 🚨 REPORT Monex EU Group:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this article I am going to review Monex EU Group. Is the broker that offers forex, indices, commodities, stocks and cryptocurrencies Monex EU Group (website: monexeugroup.com) really trustworthy? Is it safe to invest your money with this company? I will analyze this company thoroughly.
I am going to show you why I think that Monex EU Group is a company with LOW SECURITY AND NOT RECOMMENDED. BE VERY CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER INFORMATION:
There are two key points I want to highlight here: (1) the regulation of the company and (2) the location of its headquarters. These are crucial aspects in assessing the legitimacy and reliability of a company.
Is the company regulated or under regulation from an untrustworthy country? Is the company located in a dubious location or does it not even mention its headquarters? These are questions that any investor should ask themselves before trusting a company.
| Information | Details |
|---|---|
| [email protected] - [email protected] | |
| ❓ Type of Company | Forex, indices, commodities, stocks and cryptocurrencies broker |
| 🕑 Age of the Website | Registered on March 28, 2024 (very recent) |
| 🛡️ Regulator | Not specified |
| ???? live chat | Yes |
| 💳 Payment Methods | Visa, Mastercard, Bitcoin, WebMoney, Skrill, Neteller, Sofort, QIWI |
| 📄 Attend the event | Not specified |
| ???? Address | World Trade Center, Via Lugano 13, CP 317, 6982 Agno / Lugano, Switzerland |
| 🌐 Website | monexeugroup.com |
| (I.e. Company | Not specified |
| ️ ️ Phone | +41 31 528 0259 |
📞 CONTACT: PHONE NUMBERS AND EMAIL:
+41 31 528 0259
💸 ACCOUNTS AND DEPOSITS:
Monex EU Group does not have several types of accounts.
🌐 WEBSITE – WEB PAGE:
Below you can review the company's website and a brief analysis of its operation:
- The website does not disclose information about its ownership, reflecting a clear lack of transparency on crucial aspects. 🚩
- As noted above, the company does not mention having regulation, suggesting it operates without official oversight. 🚩
- Domain active time: “monexeugroup.com” was registered on March 28, 2024. This means that it is a relatively new website. 🚩
⭐ ANALYSIS OF Monex EU Group:
After conducting a detailed study of this company, I have come to the following important points:
1) Although the company claims to be located in Switzerland, I suspect this is not true and it is possibly hiding its true location. Extreme caution is essential.
2) There is no indication that it is under any regulation, suggesting that it is an UNREGULATED company.
3) Its history appears to be very recent. I have verified that the domain “monexeugroup.com” was registered on March 28, 2024, which is a very recent date.
4) The company has a very unfavorable reputation online, and I have already found several complaints from users.
5) The company has been singled out by financial authorities as the FINMA, Swiss Financial Supervisory Authority. It is not a safe company, be careful.
“To be completely honest, I would not put my money in a company like this: it is not regulated, it does not clarify which entity it belongs to, and therefore, I would not recommend it under any circumstances.”
💬 WHAT TO THINK OF A COMPANY LIKE Monex EU Group?:
Monex EU Group is a broker that generates distrust, largely due to the recent creation of its website, registered on March 28, 2024. This lack of seniority is a clear warning sign, as companies with little history in the market may represent greater risks. The lack of a long history in the industry makes it difficult to assess its reliability and transparency.
Another worrying aspect is the lack of information about the owners or managers of the company. There is no clear information on its website about who is behind Monex EU Group, which reflects a clear lack of transparency on fundamental aspects for any potential client. In addition, the company does not mention any regulation, which suggests that it operates without supervision from official bodies, an alarming sign in the investment world.
Monex EU Group has a negative reputation online, with numerous customer complaints, which reinforces doubts about its legitimacy. Furthermore, the company has been reported by FINMA, the Swiss Financial Market Supervisory Authority, indicating that it is not a safe option. Despite claiming to be based in Switzerland, there are serious doubts about this information, and it is essential to proceed with extreme caution before considering any relationship with this entity.
📣 LATEST UPDATES:
1) Update September 2024: la Finma, the Swiss Financial Market Supervisory Authority, has filed a complaint against Monex EU Group.
✔️ CLAIM MONEY FROM Monex EU Group:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT Monex EU Group:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
Monex EU Group is a broker that allows investors to access a wide range of financial assets. Users can trade on major global markets, including currencies (Forex), shares of well-known companies, international stock indices, commodities such as gold and oil, and cryptocurrencies.
Monex EU Group presents certain risks that may make it an unreliable broker. Caution is recommended and exploring other safer alternatives before making investment decisions.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
Based on some reviews and observed characteristics, this company could be considered unsafe. It is important for investors to do their research thoroughly before committing their money.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month. .
A friend invested, I'm scared, I don't want to lose my savings or get scammed. do you have information? Thank you so much!.
Hello Alejandro, Monex EU Group is a SCAM, we are receiving many complaints from investors, they do not return the money, you should never invest in a broker without REGULATION.
They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).
When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money, you can do so by filling out the form at this link and they will call you to assess your case at no cost: Get your money back, we are with you
Greetings.