✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you if we consider that the company Monixminner is a safe company or an untrustworthy company. Read our full analysis to find out everything!

We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...

Below we will show you essential information about Monixminner and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitemonixminner.com
🏠 CompanyDoes not mention it
RegulatoryNot regulated
📧 Email[email protected]
📈 PlataformOwn platform
📌 AddressMartlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, England, BN13 3QZ (fake)
🕑 Website ageWebsite registered on: July 25, 2022
Company typeCryptocurrency broker

Company: Monixminner does not mention which company it belongs to. Be very careful, we noticed a clear lack of transparency.

Location: The company mentions being located in the United Kingdom, but we believe this is false information.

We can already tell you that we are concerned about several characteristics of this company.

What is Monixminner?

After having carried out an analysis of the company's website, we can say that Monixminner is a: cryptocurrency broker.

Account types

The platform offers 4 different types of accounts:

account typeminimum initial deposit
Starter$30
Advanced$500
Medium$1000
Pro$20000

Information on the web

Web page

Here we show you a screenshot of the Monixminner website, which is monixminner.com. The capture was made in DECEMBER 2023.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have found the following phone number: 18605772051

– We have found the following email: [email protected]

Monixminner Regulation

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!

🚫 Monixminner Final Rating 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Monixminner and we have reached the following conclusions about this company:

Location: It mentions being located in a place considered safe such as the United Kingdom, but we believe that this is false information with which they try to deceive customers.

Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.

Please remember that the company has been reported by different financial regulators (in this case the FCA, the UK regulator). Use EXTREME CAUTION.

After a thorough evaluation of Monixminner, the alarms are evident and the concerns are substantial. The lack of verifiable information about its location, along with the use of false details such as the address in West Sussex, England, raises significant questions about the broker's transparency and integrity from the start. The absence of regulation is an additional warning, since investors are left unprotected without the support of a supervisory body.

Monixminner's overall poor reputation and the warning issued by the British regulatory body FCA are critical elements that underline the seriousness of the risks associated with this broker. These factors not only indicate potential operational issues, but also point to a lack of commitment to best practices and customer security.

In summary, we strongly advise investors to avoid any involvement with Monixminner. Financial security is a priority, and choosing reliable and regulated investment platforms is essential to ensure a positive and safe experience.

Updates

News about Monixminner:

Date Update – news
December 2023Complaint against Monixminner financial regulator FCA

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”9126 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Monixminner.

At the end of the review you will find customer comments.


How to Claim Money Scammed by Monixminner

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report Monixminner

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

FAQs

Are there (recommended) alternatives to Monixminner?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report Monixminner?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is Monixminner reliable?

No, Monixminner is not a reliable option for investing. The lack of verifiable information about its location, the use of false data, the absence of regulation and the general poor reputation, together with the warning issued by the FCA, indicate substantial risks. We strongly recommend investors avoid Monixminner and look for safer and more regulated alternatives in the financial market. The security of your investment is our main concern.

How to recover money from Monixminner?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «Monixminner: OPINION AND COMMENTS – IS IT A SCAM?»

  1. Mateo Reply

    This company is a scam. I assure you, I'm still trying to withdraw and I can't, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hello Mateo, thanks for writing about Monixminner. Currently this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

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