Banc de Monarch: Rating and Comments

62 comments on «Banc de Monarch: Rating and Comments»

1. 

   Sancho 18/03/2021Reply

   I tried the chargeback services suggested here and it went well. I was able to recover almost the $ 9.000 that had scammed me. Completely grateful.

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     Recommended Brokers 18/03/2021Reply

     Hello Sancho, Great !!!, Thank you very much for warning, we are very happy that you have achieved it, now be careful if you invest again, check the brokers before trusting one, here we have almost all of them.

     For others who want to get their money back, they should try talking to our chat or click on this link:
     https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/

     If you want to see our ranking of the recommended brokers 2021 click HERE

     Greetings and good luck.

2. 

   Recommended Brokers 08/11/2020Reply

   Hello Jessica, your information and the decalogue about the most common traps and tactics of the Brokers that SCAM is very interesting, it should be learned by each investor and become a STANDARD, that is why we are convinced that your contribution when shared with All our readers will help avoid many frauds, scams and deceptions by brokers.
   For this reason we think it is of the utmost importance that all those affected by these brokers report it through our portal and expose the brokers who have scammed them by writing their experiences, whether good or bad and that in this way it can be uncovered from where the deceptions are committed, who is involved and that everyone knows about it.
   As you well know, we offer on our website the option of being able to RECOVER ALL or PART OF THE MONEY with a company that is specialized in it and that has proven to be very effective, those affected can speak in the CHAT that we have on the web or by reviewing this link: CLAIM YOUR MONEY, WE HELP YOU.

   Greetings.

3. 

   Carlos Noya 27/08/2019Reply

   Good morning:

   My name is Carlos Noya and they scammed me, along with a friend, more than € 23.000. These people from the Bank of Monaco are the same, as the scammers of Centrobanc, Cryptokartal and Coincall because the research we are doing (together with a computer engineer) gives us very illuminating data.

   On the Bank of Monaco there are already investigations by the National Police (of the UDEF), and by the Catalan Police on these people and some Courts are taking the case. The companies behind are:

   o TAKEDA PARTNERS, LTD registered with The Trust Company of The Marshall Islands, Inc. of the Marshall Islands under number 93016. The addresses or related addresses include 9-11 Central Luggate Hill, London, EC2V 6DN, United Kingdom and 10 King Willianm Street, London, EC4N 7TW, UK.

   o B2CRYPTO LMITED (B2CRYPTO EOOD) with registration number 205155120 domiciled at Prof. FrityofNansen Str. 9, 1142, Sofia, Bulgaria, also indicated on its website Blvd. Tzar Boris III, Sofia, 1612, Bulgaria.

   o JOSHUA DEVELOPMENTS LTD, registered under number 964 6005 and domiciled at 168 Clare Road, Cardiff, CF11 6RX, United Kingdom.

   or THINKING AHEAD LTD with registration number 04769025 and address at 30-31 St. James Place, Mangotsfield, Bristol, Avon, BS16 9JB, United Kingdom.

   And the names of the scammers that we are investigating today are, among others: Ema Suarez Adriana West, Bella Martinelli, Amelia Rivera, Roberta, Marco Krueger (superior Amelia Rivera), Daniel Gutiérrez (financial department)

   The email addresses of the scammers are: [email protected], [email protected], [email protected], [email protected] (Although since they are the same they also use Coincall accounts: [email protected] o [email protected])

   The Police and IT told us that we had to be very direct when investigating so as not to find dead ends. We, one of the guys who works with us, has experience in Cryptocurrencies, and in our case, in part of the scam we made transfers of Bitcoins and Litecoins to the accounts they gave us from the Bank of Monaco (through the Coinbase platform) , so that the ownership of the cryptocurrency portfolio can be followed and achieved.

   Likewise, transfers to Bulgaria, Russia, Estonia, Czech Republic are easy to follow.

   These people are professionals of this, who use a page and when they burn it, they open another one and continue with the same thing (sometimes they even use the same names), so collaboration between those affected is very important, to gather the maximum number of possible tests (because in some cases they can use a mobile or phone that can be located, a personal email, or the bank account where the transfer is made)

   We created an email to be in contact with more victims: [email protected] and thus be able to collaborate. If you are in this situation please contact us

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     Recommended Brokers 02/09/2019Reply

     Hi Carlos, thank you very much for all this information about Banc de Monarch. We hope it will be of help to people who have not managed to withdraw their capital with this broker.

     Greetings.

4. 

   Mariana 25/08/2019Reply

   Sign this petition to try to end the financial chiringuitos and get our money back
   change .org / p / government-of-espa% C3% B1a-closure-of-financial-chiringuitos

5. 

   JCP 21/07/2019Reply

   Hello JORGE, I don't know if you have seen my answer, which is why I am writing to you again. I give you my phone number 659.489.771 in case you want me to help you with something since I am also another of those affected. Whether you have filed a complaint or not, I can guide you if you wish. I would appreciate being able to contact you because the better organized we are, the more effective the end result will be to catch these people who have done so much damage. All the best.

6. 

   JCP 22/05/2019Reply

   Are there any of you who have filed a complaint with the police?

7. 

   JCP 08/05/2019Reply

   I invested a lot of money in Banc de Monarch. The operation was going well for me. I had earnings but when it came to withdrawing the money they didn't want to give it to me. I would like to contact one of you to coordinate strategies aimed at recovering the scammed money. I would appreciate that through this forum you find more people who, like me, are interested in getting their money back. I wait for some comment. Thanks

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     Recommended Brokers 09/05/2019Reply

     Hello JCP, thank you very much for sharing your experience with Banc de Monarch… Can you tell us more about your experience with this company? Do you remember how you came to find them? See if any other customer contacts you.

     Greetings.

     • 

       JCP 10/05/2019

       I saw that the MT4 platform offered a series of advantages over others that I had tried and also thinking that the Bank of Monaco was really a bank, it could not cross my mind that they were going to keep my money. On the other hand, I couldn't imagine that if an entity swindled the CNMV or the equivalent of another country, it would not pursue it until it closed. The sad thing about this is that by not chasing them, the financial bars are given wings.

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       Recommended Brokers 16/05/2019

       Hello JCP, thanks for the information, also Banc de Monarch is not a bank, just because of the name ...

8. 

   EBMYCCE 24/04/2019Reply

   It is very important to report it to the police, that will make it take into consideration. Although the amount of money is small. It does not matter the country. If we are few whistleblowers, this will never end nor will we have much hope of recovering money.

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     Recommended Brokers 26/04/2019Reply

     Hello, good information, or also with the financial regulator of the country of each client.

9. 

   JCP 24/04/2019Reply

   Hello Ozone, are you also a Coincall sufferer?

10. 

    ozone 22 24/04/2019Reply

    coincall is monarch's new banc scam, they just change name and keep scamming, it's amazing truly amazing

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      Recommended Brokers 26/04/2019Reply

      Hello Ozone 22, thank you very much for the information, we have already been told that Banc de Monarch and Coincall are related.

      Greetings.