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Regarding the legitimacy of Monzaee Capital forex brokers, it provides a comprehensive investigation into the security aspects of regulatory AOFA, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Risk Control

Risk Manage

License

AOFA Offshore Regulated

Is Monzaee Capital safe?

The regulatory license is the strongest proof.

Retail FX

AOFA Retail Forex License

Anjouan Offshore Finance Authority

Anjouan Offshore Finance Authority

Regulatory Agencies Introduction
  • Current Status:

    Offshore Regulated
  • License Type:

    Retail Forex License
  • Licensed Institution:

    Monzaee Capital Limited Monzaee Capital Limited
  • Effective Date:

    2024-03-07
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    2025-03-07
  • Address of Licensed Institution:

    Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia, 606-73, Latifa Tower, Czar Business Center, Trade Centre- 1 Dubai, United Arab Emirates
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name

Is Monzaee Capital a scam, or is it legit?

The latest exposure and evaluation content of Monzaee Capital brokers.

Monzaee Capital Scamer Bablu Mondal No Investment
Monzaee Capital Scam Md Bablu Mondal Big Chitter No Investment Big Scam MT5 live Account & Pamm Service
full scamer cheated indian people
he is a big scamer ,he 100 crore plus fund collected by indian people and tell that he returns 8% per month by his professional traders who trade in our fund but after 4 to 5 month he is not given any people fund
Monzaee Capital's latest industry rating score is 5.23, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. Monzaee Capital If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.