- May 25, 2026 BrokersView has found that Monex Markets appears to be a scam
Monex Markets claims to be registered in the UK. However, while we did find a probably matching result in the official FCA register, the registered website domain associated with that licence does not match the website currently used by Monex Markets.
Moreover, Monex Markets does not provide any additional verifiable licensing information or clarification regarding this discrepancy. Until the firm can demonstrate that its current website and operations are explicitly covered by a valid licence, we assess Monex Markets as likely unlicensed or potentially fraudulent.
Therefore, Monex Markets appears to be a scam.
Monex Markets claims to be registered in the UK. However, while we did find a probably matching result in the official FCA register, the registered website domain associated with that licence does not match the website currently used by Monex Markets.
Moreover, Monex Markets does not provide any additional verifiable licensing information or clarification regarding this discrepancy. Until the firm can demonstrate that its current website and operations are explicitly covered by a valid licence, we assess Monex Markets as likely unlicensed or potentially fraudulent.
Therefore, Monex Markets appears to be a scam.
- May 24, 2026 The CNMV issues a warning against Monex Markets
On May 25, 2026, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against Monex Markets, believing this company might be providing financial services or products without proper authorization in Spain. https://www.cnmv.es/webservices/verdocumento/ver?e=YD2%2fwrxsRoDDr0eqIZ4X85qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On May 25, 2026, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against Monex Markets, believing this company might be providing financial services or products without proper authorization in Spain. https://www.cnmv.es/webservices/verdocumento/ver?e=YD2%2fwrxsRoDDr0eqIZ4X85qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
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