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Monix Limited

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Operating status: SCAM

Website: https://monixlimited.biz/

Broker violations and abnormal records
  • 2024-11-05 The FCA issues a warning against Monix Limited

    On November 6, 2024, the Financial Conduct Authority (FCA) issued a warning against Monix Limited, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/monix-limited

    On November 6, 2024, the Financial Conduct Authority (FCA) issued a warning against Monix Limited, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/monix-limited
  • 2024-11-06 BrokersView has reviewed that Monix Limited is an unregulated broker

    According to its website, it is located in the UK. Upon investigation, we found that the Financial Conduct Authority (FCA) issued a warning against Monix Limited, believing this company might be providing financial services or products without proper authorization in the UK.

    In essence, Monix Limited is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Monix Limited appears to be a scam.

    According to its website, it is located in the UK. Upon investigation, we found that the Financial Conduct Authority (FCA) issued a warning against Monix Limited, believing this company might be providing financial services or products without proper authorization in the UK.In essence, Monix Limited is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Monix Limited appears to be a scam.

Related Complaints

Q&A

Website to verify: Monix Limited

Kamal el Batrawi
Austria
2024-11-11
ANSWER Dear Investor,We've investigated Monix Limited and believe it to be a potential fraud.While Monix Limited claims to be multi-regulated, it doesn't provide any valid licensing details to substantiate this claim. Despite purporting to be based in the UK, Monix Limited is not registered with the Financial Conduct Authority (FCA), leading to a warning from the FCA.Therefore, we strongly suggest you avoid using Monix Limited due to its unlicensed status. For a safer trading environment, we recommend opting for fully regulated brokers instead.
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