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HAPPYMONI.LIVE

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Operating status: SCAM

Website: https://www.happymoni.live/

Broker violations and abnormal records
  • 2024-10-20 The UK FCA issued a Warning against HAPPYMONI.LIVE

    On 21 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against HAPPYMONI.LIVE, believing this company might be providing financial services or products without authorisation in the UK. You may visit: https://www.fca.org.uk/news/warnings/happymonilive

    On 21 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against HAPPYMONI.LIVE, believing this company might be providing financial services or products without authorisation in the UK. You may visit: https://www.fca.org.uk/news/warnings/happymonilive
  • 2024-10-22 BrokersView has Reviewed that HAPPYMONI.LIVE is an Unregulated Broker

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

    The truth is that HAPPYMONI.LIVE is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.

    HAPPYMONI.LIVE is a scam.

    According to its website, it is located in the UK. Upon investigation, we found that the United Kingdom Financial Conduct Authority (FCA) issued a warning against HAPPYMONI.LIVE, believing this company might be providing financial services or products without authorisation in the UK.The truth is that HAPPYMONI.LIVE is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.HAPPYMONI.LIVE is a scam.

Related Complaints

Q&A

Want to know info about happymoni.live.

heyman
Botswana
2024-10-25
ANSWER Dear Investor,We are concerned that the site HAPPYMONI.LIVE is involved in a scam. The limited company information provided on the website does not fully support its legitimacy or authenticity, raising a red flag. While it claims to be based in the UK, the Financial Conduct Authority (FCA) has listed it as an unauthorized firm within the jurisdiction.Therefore, HAPPYMONI.LIVE is operating illegally in the UK. We strongly advise you to avoid using it. For a safer trading environment, it is recommended to opt for fully regulated brokers.
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7 comments

Avrola
I am a student who just graduated. Due to the great pressure from work, I also tried to invest in virtual currency online and encountered countless scams until I met my current team. Although the team will control the daily profit amount, it is also a relatively stable income. If you have encountered a scam on the road of investment like me, I can share with you the team I joined. My Telegram number is: https://t.me/anjila68 WhatsApp: +66 96 634 8907
5 hours ago
Reply
Avrola
I am a student who just graduated. Due to the great pressure from work, I also tried to invest in virtual currency online and encountered countless scams until I met my current team. Although the team will control the daily profit amount, it is also a relatively stable income. If you have encountered a scam on the road of investment like me, I can share with you the team I joined. My Telegram number is: https://t.me/anjila68
6 hours ago
Reply
rsmunejuiljaq@hotmail.com
If you are a victim, I can recover your losses. Please add me on Telegram https://t.me/RosaLL888
6 hours ago
Reply
Tapos Rayes
If you want to find a safe and reliable trading platform, you can contact me on Telegram https://t.me/KailinaGC
6 hours ago
Reply
Richard Adrian
I tried to withdraw money from my account for nearly three months, but they kept telling me it was "processing." Seriously, how long does it take to process? There’s no trusting a company that holds onto your money, promises it'll arrive shortly, and three months later, you’re still empty-handed. Yet, they kept trying to convince me to use more of their services and send them even more money. Glad i got vindicated with the aid of (Fightingscams @Aol dot COM)
2024-10-25
Reply
zulema Gonzalez
Over a month ago I lost $150,000 to this fake trading company when i wanted to make a withdrawal from my trading account my account manager keep asking me to pay more fees to enable me withdraw my capital money and my profits, I was stressed out and frustrated at that moment couldn’t find legit help anywhere. i was Lucky enough to see some positive reviews here about [sirandrewscamhelp@outlook.com] and my funds were successfully recovered congratulations to my self.
2024-10-25
Reply
Sara Blakely
Over a month ago I lost $478000 to a fake trading company when i wanted to make a withdrawal from my trading account my account manager keep asking me to pay more fees to enable me withdraw my capital money and my profits, I was stressed out and frustrated at that moment couldn’t find legit help anywhere. Lucky enough I got referred to a lady called Julie Trish who helped me to recover all my funds and also guide me on how to make a successful withdrawal, this lady is a genius she recovered the full amount which got me speechless God bless you Julie trish greetings from Florida!!! You can also send a direct message via her personal gmail address (julietrish9 @gmail.com ) contact her she can also help you out
2024-10-25
Reply
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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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