Monaxa
Monaxa ltd
At a glance
Licences and regulators
“On the register” means we found this number on the regulator's own list. The FSC Mauritius register shows no licence numbers, so there we match by name and label the number “broker says”. “Claimed by broker” means the broker's site states it and we couldn't check that register automatically. Info may be out of date or wrong. Always check with the regulator before you trade.
Company facts
| Website | monaxa.com |
|---|---|
| Head office (country) | – |
| Founded | – |
| Support email | support@monaxa.com (source) |
| Legal entities named | Monaxa ltd |
From the broker's own website. Scammers copy contact details, so use the website and email shown on the regulator's register.
Licence details by regulator
| Regulator | Entity · number | Status | What it covers |
|---|---|---|---|
| FSC Mauritius | Monaxa ltd · GB23201577 | On the register | Found by name on the FSC Mauritius register: Monaxa ltd, SEC-2.1B Investment Dealer (Full Service Dealer excluding Underwriting), licence date 12/02/2024. The register does not show licence numbers. |
A licence only covers the entity and country named. Check which entity your account is with: it's in the client agreement.
Check other warning sources
- IOSCO I-SCAN ↗Warnings from regulators worldwide. Search for “Monaxa”.
- FCA Final Notices ↗UK fines and bans (Publications → Notices and decisions → Final notices). Search for “Monaxa”.
- ASIC enforcement ↗Australian media releases on court action and bans. Search for “Monaxa”.
- CySEC decisions ↗Cyprus board decisions and fines. Search for “Monaxa”.
- CFTC RED list ↗Foreign firms acting as if US-registered. Search for “Monaxa”.
- NFA BASIC ↗US futures and forex firm records and actions. Search for “Monaxa”.
Change log
No alerts or corrections for Monaxa yet. All fixes are in the corrections log.
Accounts and platforms
Copycats: names and sites that are not Monaxa
Regulators list these as look-alikes or impersonators. Always check the website address.
- Impersonation of Monaxa AU Pty Ltd (passiveincomecore.com)ASIC investor alert · Imposter · 2024-03-25
Monaxa: questions and answers
Which licences does Monaxa name?
We can't tell you whether to trust a broker. Here is what public sources show. Monaxa names licences from FSC Mauritius. 1 of these was found on the regulator's own register. Always check the regulator's register yourself.
Is Monaxa regulated by the FSCA?
We didn't find an FSCA licence (FSP number) for Monaxa.
Are there regulator warnings about Monaxa?
We found no warning about Monaxa itself on the lists we check (FSCA, FCA, CySEC, AMF, ASIC, CONSOB, CSA). We did find 1 look-alike names or websites that copy it. These are not Monaxa.
What is Monaxa's Trustpilot rating?
We haven't recorded a Trustpilot score for Monaxa yet.
What is the minimum deposit at Monaxa?
$15 (Minimum deposit as stated on the page), as published by Monaxa.
Facts from public sources, not advice. We don't rate or recommend brokers.