اسمح لتنزيل التطبيق
من الأسهل والأسرع العثور على الوسطاء والشكوى
Monex EU Group
الهيئات الرقابية:
Hi. Can you please add Capital 1 Europe to your scam list? I was recently scammed by them. I'v started my investment with Monex EU group, broker Filip Rajkovic. Then Capital 1 Europe, as Filip Rajkovic said, took over from Monex EU group - only clients based in Balkan. After a few months working with Filip (Capital 1 Europe) I was scammed (he disappeared). From today the website of Capital 1 Europe is inaccessible.
Best regards,
Dear Investor,
We’re truly sorry to hear about what you’ve been through. We understand how distressing it must be.
Regarding Capital 1 Europe, please confirm whether http://www.capital1europe.com/ is the website you refer to. If not, kindly provide us with the correct domain. We have found that it is currently inaccessible and was warned by the Financial Conduct Authority (FCA) on 22/08/2025, which is sufficient proof that it is a fraudulent platform and has ceased operations.
That said, we can confirm that Monex EU Group, which you mentioned, is indeed a known scam broker and has been listed in our database as such. This broker never disclosed any legitimate regulatory information on its website and appears to have operated without proper authorization. Notably, it was also included in a warning list by Swiss Financial Market Supervisory Authority (FINMA) , which stated that the company was not registered in the Swiss commercial register, further confirming its illegitimate status. The fact that both Monex EU Group and now Capital 1 Europe have become inaccessible strongly suggests fraudulent operations.
If you have already suffered financial loss, we strongly recommend that you report this incident to your local law enforcement or financial regulatory authorities as soon as possible. Be sure to gather and preserve all relevant evidence, such as transaction records, email or chat logs with the broker, screenshots of the platform, and any other communication. Additionally, you are welcome to file a formal complaint through our official website here. Our team will carefully review your case, offer guidance, and explore possible avenues for assistance.
Please also be cautious of recovery scams. It's common for fraudsters to target victims by promising to recover lost funds for a fee. These are almost always scams themselves. Never pay upfront fees to anyone claiming they can recover your money, and always verify the legitimacy of any third party offering help.
If you have any further details or questions, please don’t hesitate to leave a comment. We’re here to help.
Is Navitas Markets regulated or not?
I'd like to know about the license of Binomo, can you please confirm it for me?
Can I deal with Toptrade? Please confirm it for me.
Is COINEXX legit? I cannot find the regulation on its website, please check it for me.
Is it safe to trade with KENKEFX?How long will it take to withdraw money?
1 تعليق
إن تداول الفوركس يحمل درجة عالية من المخاطرة، وقد لا تتناسب مع كل المستثمرين. ويزيد استخدام الرافعة المالية من المخاطر والخسارة بشكل إضافي. قبل التداول نشجعك على التفكير في أهدافك الاستثمارية، ومستوى خبرتك، وقدرتك على تحمل المخاطر. من الممكن أن تخسر كل مبلغ الاستثمار الأولي الخاص بك؛ لذا لا تستثمر أموالًا لا يمكنك تحمل خسارتها. ننصحك بتعليم نفسك حول المخاطر المرتبطة بالتداول في سوق الفوركس. إذا كانت لديك أية أسئلة ، يرجى استشارة مستشار مالي أو ضريبي مستقل، أي بيانات ومعلومات مستمدة كما هي، ووهي بغرض الإطلاع فقط، وليست بهدف التداول أو الحصول على توصيات. كما أن الأداء في الماضي لا يعكس تنبؤات بالنتائج المستقبلية.
قد لا تكون البيانات الواردة في هذا الموقع دقيقة وفي الوقت الحقيقي. كما ليس مصدر البيانات والأسعار المقدمة على هذا الموقع هو من السوق المالي أو سوق البورصة، وإنما يقدمها مستثمرين في أسواق، لذلك قد لا تكون الأسعار دقيقة وقد تختلف عن أسعار السوق الفعلية. لذلك إن هذا السعر إستدلالي فقد ليعكس اتجاهات السوق فقط ، ولا ينبغي إجراء التداول وفقا لهذه البيانات تماما. كما لا يتحمل موقعنا أي مسؤولية تتعرض لها نتيجة أنشطة التداول التي تقوم بها أو نتيجة الاعتماد على البيانات المقدمة في موقعنا.

