Monify Investment has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financial products or services|Fraud ...". Monify (Monify Investment) has a website (www.monify.expert) and is using the following contact information:
Monify (Monify Investment)
Calle de Juan Bravo, 28006
Madrid
Spain
Market St, #34-03/04 CapitaGreen, Singapore
Taunustor 1, 60311 Frankfurt am Main, Germany
Otemachi Park Building, 1 Cho... 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.monify.expert.
I closed a profitable position at Monify Investment and the profit was not credited for 5 days. Support said it was a settlement delay. When it finally arrived it was less than the amount shown on the platform. They could not explain the difference. I have moved my account.
Pros: Reliable uptime|Good mobile app|Two-factor authentication
Cons: Onboarding videos are outdated|Slow to add new assets
I was contacted by Monify Investment 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: Blocked my account|No legitimate license|Fake returns
Their execution during news is terrible. I had limit orders in place. When the news hit, my orders were not filled at the limit price - they were filled much worse. Monify Investment said it was market conditions. Same news, another broker filled me properly. They are not honest.
Pros: Dividend tracking|Great customer service|Economic calendar
Cons: Would like more payment methods|No integrated tax optimization
This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.
Cons: Flagged by international regulators|Due diligence required
Monify Investment locked my account without warning and demanded documents I had already submitted. since I retired last year later I still do not have access to my funds. Their compliance team does not respond to emails. I am considering legal action.
Pros: Dividend tracking|Fast execution|Quick verification|Easy withdrawals
Cons: Website design could be more modern
I invested $3,500 with Monify Investment after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Finansinspektionen.
Pros: Professional looking website
Cons: Lost entire investment|Reported to authorities|Unresponsive
After seeing ads for Monify Investment online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Finansinspektionen. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.
Cons: Unauthorized firm|Found in IOSCO warnings database