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MoneraCap

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Operating status: SCAM

Website: https://moneracap.io/

Broker violations and abnormal records
  • Jan 26, 2025 The CNMV issues a warning against MoneraCap

    On January 27, 2025, the Comisión Nacional del Mercado de Valores (CNMV) added MoneraCap to its warning list for providing investment services without authorization. You may visit : https://www.cnmv.es/webservices/verdocumento/ver?e=9NOX%2bgAbCuGJh%2bSj2L0KBZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

    On January 27, 2025, the Comisión Nacional del Mercado de Valores (CNMV) added MoneraCap to its warning list for providing investment services without authorization. You may visit : https://www.cnmv.es/webservices/verdocumento/ver?e=9NOX%2bgAbCuGJh%2bSj2L0KBZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
  • Feb 06, 2025 BrokersView has Reviewed that MoneraCap is an Unregulated Broker

    According to its website, it is located in the Switzerland. Upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA).

    In addition, the Comisión Nacional del Mercado de Valores (CNMV) added MoneraCap to its warning list for providing investment services without authorization.

    The truth is that MoneraCap 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.

    MoneraCap is a scam.

    According to its website, it is located in the Switzerland. Upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA). In addition, the Comisión Nacional del Mercado de Valores (CNMV) added MoneraCap to its warning list for providing investment services without authorization. The truth is that MoneraCap 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. MoneraCap is a scam.

Related Complaints

Q&A

Anyone share experience with MoneraCap? Legit?

Lunga Mould
Canada
Feb 10, 2025
ANSWER Dear Investor, We suspect that MoneraCap is a scam for the following reasons: MoneraCap does not disclose necessary details about its legal forms and licensing. Although it claims to be located in Switzerland, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA). Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has added MoneraCap to its warning list for providing investment services without authorization. As a result, to protect your investments, do stay clear of MoneraCap. It is risky to trade with a broker in the lack of regulations and transparency. No legal protections in place to safeguard your money.
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Please verify MoneraCap.

Szymon Elizundia
Nigeria
Mar 12, 2025
ANSWER Dear Investor, We doubt that MoneraCap is a potential scam. According to its website, MoneraCap claims to be located in Switzerland. However, upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA). What's more, the Comisión Nacional del Mercado de Valores (CNMV) has added MoneraCap to its warning list for providing investment services without authorization. Given these critical issues, we strongly advise against engaging with MoneraCap. If you have any further questions or need additional assistance, please do not hesitate to contact us.
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