Monarg Investment Group has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". Loan Fee Fraud
Monarg Investment Group har en webbplats (www.monarg-investgroup.com) och använder följande kontaktuppgifter:
Monarg Investment Group
Ibaiondo, 48003 Biscay
Spanien
Telefon: +34600589164
Mejl: [email protected] This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: www.monarg-investgroup.com.
I was contacted by Monarg Investment Group through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.
Cons: Lost entire investment|Reported to authorities|Unresponsive
I was about to invest with Monarg Investment Group but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Finansinspektionen has actually issued a warning about this firm. Thank goodness I checked before sending any money.
Cons: Unauthorized firm|Found in IOSCO warnings database
I looked into Monarg Investment Group and found they appear in the regulatory warnings database. Finansinspektionen has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.
Cons: Appears in regulatory warnings database|Uncertain regulatory status