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Monex EU Group

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风险状态: 虚假交易商

网址: https://www.monexeugroup.com/Home

交易商违规及异常记录
  • 2024-09-09 瑞士金融市场监管局（FINMA）就Monex EU集团发出警告

    2024年9月10日，瑞士金融市场监管局（FINMA）发布警告，指出Monex EU Group未在其商业登记册中注册。https  ://www.finma.ch/en/finma-public/warnungen/warning-list/monex-eu-group/

    2024年9月10日，瑞士金融市场监管局（FINMA）发布警告，指出Monex EU Group未在其商业登记册中注册。https ://www.finma.ch/en/finma-public/warnungen/warning-list/monex-eu-group/
  • 2024-09-10 BrokersView 已核实 Monex EU Group 是一家不受监管的经纪商。

    Monex EU Group的网站于2024年3月底才上线。该网站未显示任何有效的牌照信息或注册详情以证明其市场合法性。此外，瑞士金融市场监管局（FINMA）已对Monex EU Group发出警告，指出该经纪商未在其商业登记册中注册。

    本质上，Monex EU Group不受任何监管机构的监管。由于没有任何法律保护措施来保障投资者资金安全，将资金委托给该公司风险极高。

    Monex EU Group 似乎是一个骗局。

    Monex EU Group的网站于2024年3月底才上线。该网站未显示任何有效的牌照信息或注册详情以证明其市场合法性。此外，瑞士金融市场监管局（FINMA）已对Monex EU Group发出警告，指出该经纪商未在其商业登记册中注册。本质上，Monex EU Group不受任何监管机构的监管。由于没有任何法律保护措施来保障投资者资金安全，将资金委托给该公司风险极高。Monex EU Group 似乎是一个骗局。
  • 2026-01-20 BrokersView 已确认 Monex EU Group 的网站目前处于离线状态。

    BrokersView发现域名“https://www.monexeugroup.com/Home”目前无法访问。这被普遍认为是一个重要的警示信号，因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

    BrokersView发现域名“https://www.monexeugroup.com/Home”目前无法访问。这被普遍认为是一个重要的警示信号，因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

相关维权

问答

Monex EU group and Capital 1 Europe

Nova
克罗地亚
2025-09-04
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
爱尔兰
2024-12-13
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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评论3

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!!! 😘😘😘
2025-08-10
2
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Remo Cartagine
Isti slučaj. Meni se predstavio kao Luka Petrović. Ako imate informacije o njima molim da podjelite.
2025-09-02
1
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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 !
2025-09-04
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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
2025-06-14
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Oix
Name of a scammer is Roman Hertz, apparently from Montenegro but with clear Serbian accent, stay safe.
2024-12-03
2
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