✔️ Information reviewed and updated in September 2024 by Pedro Martínez González
In this section we will tell you if we consider that the Monte Verde company is a safe company or an unreliable 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 Monte Verde and we will tell you why we reached such a conclusion:
Basic Information
| ❓ Company type | Cryptocurrency broker |
| 🏠Company * | It doesn't mention which company it belongs to. |
| ️ Regulatory | It is not regulated |
| 📈Platform | Own platform |
| 📌Address | Wienerbergstraße 11/12a, 1100 Wien, Austria (fake) |
| 🌐 Website | monte-verde.ch |
| Does not have |
Company:
⚠️ Monte Verde does not provide details about its parent company, raising questions about its credibility.
Location:
⚠️ The company mentions being located in Austria, but we believe this is false information.
We can already tell you that we are concerned about several characteristics of this company.
What is Monte Verde?
After a thorough review of the company's website, we concluded that Monte Verde operates as a CFD and ETF broker.
Account types
Here are the different types of Monte Verde accounts/plans:
| types of accounts | MINIMUM INITIAL DEPOSIT |
|---|---|
| Basic | $250 |
| Bronze | $7,500 |
| Silver | $25,000 |
| Gold | $60,000 |
| Platinum | $150,000 |
Information on the web
Here we show you a screenshot of the Monte Verde website, which is monte-verde.ch. The capture was made in May '2024.
Contact: phone numbers and email
After you have completed a thorough website analysis:
📞 We have found the following phone number: It does not have one.
📧 We have found the following email: [email protected].
Monte Verde Regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
La omission of details about regulation of the broker raises serious doubts about its reliability. An unregulated broker exposes investors to significant risks as they lack legal protections. Before investing, it is essential to ensure that the broker is properly regulated and supervised by competent authorities.
🚫 Final assessment of Monte Verde 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Monte Verde and we have reached the following conclusions about this company:
Location: Claims to be based in a safe location like Austria, although there is skepticism about the authenticity of this information, suggesting a possible attempt 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 denounced by different financial regulators (in this case the CNMV, National Securities Market Commission, FMA, Austrian Financial Markets Authority and BaFin, Federal Superintendency of Financial Supervision). Use EXTREME CAUTION.
This company does not mention which company it is part of, please be careful, there is a clear lack of seriousness and transparency.
Monte Verde is a broker that faces serious questions about its credibility and reliability in the CFD and ETF market. Although it claims to be based in Austria, a location considered safe, there are doubts about the authenticity of this information, suggesting a possible attempt to deceive customers. The lack of clarity regarding its actual location raises questions about the legitimacy of the company and the transparency of its operations.
Furthermore, Monte Verde does not provide information on its regulation, indicating that it operates without being subject to any regulatory framework. This lack of transparency and absence of regulation suggests a notable lack of seriousness and commitment to financial sector regulations. It is worrying that the company has been reported by important financial regulators such as the National Securities Market Commission (CNMV), the Austrian Financial Markets Authority (FMA) and the Federal Superintendence for Financial Supervision (BaFin).
Lack of transparency, lack of regulation and regulatory complaints are clear signs of risk for investors. Consequently, it is prudent to explore safer and more reliable alternatives in the CFD and ETF market to protect financial interests.
🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨
Updates
➡️ News about Monte Verde:
| Date | Update – news |
|---|---|
| June 2023 | Complaint against Monte Verde of BaFin. |
| October 2023 | Complaint against Monte Verde of FMA. |
| May 2024 | Complaint against Monte Verde from financial regulator CNMV, National Securities Market Commission |
We note that the company already has complaints from financial regulators. Please be very careful!
➡️ At the moment there are no updates
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Monte Verde.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Monte Verde
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 Monte Verde
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 alternatives (recommended) to Monte Verde?
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 Monte Verde?
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 Monte Verde reliable?
No. Monte Verde is not reliable, it is a very unsafe company: Falsely claims to be located in Austria, is not regulated and has multiple complaints from various regulators.
How to recover money from Monte Verde?
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.
FMA reported this company, be very careful.
Hello Lucas Amarillo, thank you for commenting on Monte Verde. It is currently considered a SCAM. The FMA (The Austrian Financial Regulator) has put an alert on them, for not having the regulation to carry out their activity (See FMA link).
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
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 check the form in this link: CLAIM YOUR MONEY
Greetings.
This company is a hoax. I assure you, I'm still trying to withdraw and I can't, don't do it, you'll thank me later. Greetings.
Hi Gabriel, thanks for writing about Monte Verde. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
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 check the form in this link: CLAIM YOUR MONEY
Greetings.