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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

MONI FINEX

United Kingdom United Kingdom | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.moni-finex.org/

Website

Rating Index

Contact

https://www.moni-finex.org/
Doncaster Road, Barnsley, South Yorkshire, UNITED KINGDOM

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
MONI FINEX
Customer Service Email Address
support@moni-finex.org
Company Address
Doncaster Road, Barnsley, South Yorkshire, UNITED KINGDOM
Website
Company Summary
Wiki Q&A
Comment

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Official Website

Website

  • moni-finex.org
    191.101.13.142
    Server Location
    United States United States
    ICP registration
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    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
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    Company
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Review summary

MONI FINEX is a retail broker that has been operating for 2 to 5 years and is registered in the United Kingdom. According to WikiFX assessment, the entity holds no valid regulatory licenses for forex trading, placing it entirely outside established oversight frameworks. Its operational metrics, including a WikiFX Score of 1.37, reflect fundamental concerns regarding its regulatory and risk control framework. Prospective clients should approach this entity with an understanding of the complete absence of financial safeguards typically provided by regulated brokers. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-03)

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is MONI FINEX safe and reliable?

Based on its regulatory and operational profile, MONI FINEX exhibits significant risk factors that prospective clients should carefully consider. According to WikiFX data, the entity holds no valid regulatory licenses for forex trading from any major financial authority and operates outside established oversight frameworks. Its WikiFX Score of 1.37 reflects fundamental concerns. This combination of an absence of regulation and a low assessment score suggests a high-risk operational environment lacking the safeguards typically associated with reliable brokers.

14h
United States

Is MONI FINEX regulated?

No. MONI FINEX is not regulated. A review of its licensing status shows it holds no valid forex trading licenses from recognized financial authorities such as the UK's FCA, ASIC, or CySEC. The entity is registered in the United Kingdom but operates without the necessary regulatory authorization for its stated business scope, placing it entirely outside formal oversight mechanisms.

14h
United States

What is the minimum deposit of MONI FINEX?

Specific minimum deposit requirements for MONI FINEX are not publicly disclosed. This lack of transparency regarding a fundamental account criterion is notable. Prospective users should be aware that undisclosed deposit thresholds can be associated with entities that lack standard operational frameworks.

14h
United States

Does MONI FINEX support MT4 or MT5?

Information regarding the specific trading platforms, such as MetaTrader 4 (MT4) or MetaTrader 5 (MT5), supported by MONI FINEX is not currently detailed in its public profile. Platform availability is a key factor for traders, and the absence of this data limits the ability to assess the technical environment and toolset offered by the broker.

14h
United States
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