Monex Markets
We checked Monex Markets against the AskCheck register. It has been reported (2026) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Monex Markets claims to be registered in the UK. However, while we did find a probably matching result in the official FCA register, the registered website domain associated with that licence does not match the website currently used by Monex Markets. Moreover, Monex Markets does not provide any additional verifiable licensing information or clarification regarding this discrepancy. Until the firm can demonstrate that its current website and operations are explicitly covered by a valid licence, we assess Monex Markets as likely unlicensed or potentially fraudulent. Therefore, Monex Markets appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Monex Markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.