Global Forex Broker Regulatory Inquiry APP

Score

1.46 /10
Danger

Finance Monitor

India

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Expose

Exposure

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Website

Score

License Index 0.00
Business Index 6.65
Risk Management Index 0.00
Software Index 4.00
Regulatory Index 0.00
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Website

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

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Warning: Low score, please stay away!
Previous Detection : 2023-06-02
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Broker Information

Company Name

Finance Monitor (India) Pvt. Ltd.

Company Abbreviation

Finance Monitor

Regulatory Status

No Regulation

Platform registered country and region

India

Phone of the company

  • 022 2401 4402

Twitter

--

Facebook

--

Instagram

--

YouTube

--

Company address

--

Linkedin

--

WhatsApp

--

QQ

--

WeChat

--

Customer Service Email Address

  • financemonitor@rediffmail.com

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FX1091261388
more than one year
They talk you into investing and then gradually keep asking you for more money. However, when you ask them to withdraw a sum of money from your suspiciously successful account balance, they try to talk you into paying taxes on your earnings with them.
2022-12-07 10:27
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