Regulatory Warning

Monify Investment

Flagged by Finansinspektionen · Sweden (SWE)

Website www.monify.expert
Domain www.monify.expert
Email [email protected]
Date Posted May 08, 2025

Products / Services Flagged

Stocks and bonds Investment contracts Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (1)

Finansinspektionen Sweden
Unregistered/Unlicensed entity offering financi...

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 Chome-1-1-1 Otemachi, Chiyoda City, Tokyo 100-0004, Japan.
1800 Diagonal Rd UNIT 480, VA 22314, USA

E-mail: [email protected]

May 08, 2025 View Official Source

Business Page & Reviews

Monify Investment has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

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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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