Regulatory Warning

Monarg Investment Group

Flagged by Finansinspektionen · Sweden (SWE)

Website www.monarg-investgroup.com
Domain www.monarg-investgroup.com
Email [email protected]
Date Posted November 28, 2025

Products / Services Flagged

Other

Official Warnings (1)

Finansinspektionen Sweden
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]

Nov 28, 2025 View Official Source

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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