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Monex EU Group

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Operating status: SCAM

Website: https://www.monexeugroup.com/Home

Broker violations and abnormal records
  • Sep 09, 2024 The Swiss FINMA issues a warning about Monex EU Group

    On September 10, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Monex EU Group, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/monex-eu-group/

    On September 10, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Monex EU Group, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/monex-eu-group/
  • Sep 10, 2024 BrokersView has reviewed that Monex EU Group is an unregulated broker

    The website of Monex EU Group was established as recently as late March 2024. It does not display any valid licensing information or registration details to substantiate its legitimacy in the market. In addition, the Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against Monex EU Group, stating that this broker is not entered in its commercial register.

    In essence, Monex EU Group is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Monex EU Group appears to be a scam.

    The website of Monex EU Group was established as recently as late March 2024. It does not display any valid licensing information or registration details to substantiate its legitimacy in the market. In addition, the Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against Monex EU Group, stating that this broker is not entered in its commercial register.In essence, Monex EU Group is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Monex EU Group appears to be a scam.
  • Jan 20, 2026 BrokersView has identified that Monex EU Group's website is currently offline

    BrokersView found that the domain "https://www.monexeugroup.com/Home" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://www.monexeugroup.com/Home" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Related Complaints

Q&A

Monex EU group and Capital 1 Europe

Nova
Croatia
Sep 04, 2025
ANSWER 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.
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I think Monex EU Group is a scam, do you believe so?

JimCoolinz
Ireland
Dec 13, 2024
ANSWER Dear Investor, Thank you for reaching out to us. We agree with your assessment, as Monex EU Group has been marked by us as a scam. The website of Monex EU Group is currently inaccessible. Even when it was functioning, it didn't provide any valid licensing information to demonstrate its legitimacy and credibility. The Swiss Financial Markets Supervisory Authority (FINMA) has warned the public about Monex EU Group for being absent from the commercial register. Thorough research on your target broker is imperative. We appreciate that you brought this potential scam to our attention. If you need our assistance, do not hesitate to contact us. Our team is always ready to help you.
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3 comments

Don
Crnogorci!!!Spavate li mirno, ušao sam vam u trag. Kako su vam familije? Spavate li mirno? Pozdravite dečicu, koji imate, a vi koji nemate pozdravite verenice? Vidimo se usoro!!! 😘😘😘
Aug 10, 2025
2
Reply
Remo Cartagine
Isti slučaj. Meni se predstavio kao Luka Petrović. Ako imate informacije o njima molim da podjelite.
Sep 02, 2025
1
Reply
Nova
Pozdrav Don. Nažalost, ima nas još koji smo nasjeli slatkorječivosti Fićine ekavice!! Stvarno me zanima imamo li šanse ući im u trag i vratiti ukraden novac?? Vrijeme je potrošeno, ali za novac možda ipak ima šanse! I meni se čini da oni Švicarsku nisu ni vidjeli (vjerovatno operiraju negdje s Balkana?). Pitam se jesu li i trenutno aktivni i pod kojom "brokerskom kućom" sada operiraju? Kod mene je krenulo s Monex EU group, a završilo s Capital 1 Europe. Trebamo dići svijest ljudi o ovoj temi !
Sep 04, 2025
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Don
Monexeugroup je prevara. Nemojte nasjedati na njihova nagovaranja za ulaganja. Predstavljaju se pod imenima Ivan Dedić, Filip Rajković i Roman Hertz, posluju iz Lugana i Berna u Švicarskoj, govore izraženom ekavicom. Sve to je vjerovatno lažno. Uložio sam novac i ostao bez njega naravno. Gospodi koja su me prevarila želim dug i težak život prepun najtežih bolesti i gubitak njihovih najdražih osoba pred njihovim očima. Sve zlo koje se može dogoditi neka ih snađe. Posebno upućujem pozdrav dobrom i dragom drugu mom Fići, osljepio i zanjemio do idućeg rođendana!!!lp
Jun 14, 2025
Reply
Oix
Name of a scammer is Roman Hertz, apparently from Montenegro but with clear Serbian accent, stay safe.
Dec 03, 2024
2
Reply
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