monyxa
We checked monyxa against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Monyxa previously claimed to be registered with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA) under the number 26054. It is important to note that the SVG FSA registration only signifies IBC (International Business Company) status and does not equate to a forex license. This lack of the necessary financial licenses rendered Monyxa an unreliable platform. Currently, its website is no longer operational, and the SVG FSA registration has been revoked. These developments point to substantial risks associated with Monyxa. Investors should be aware of these circumstances and exercise extreme caution regarding this potential 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 monyxa.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.