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Home -
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Monex Europe -

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Monex Europe

United Kingdom | 5-10 years |
Suspicious Regulatory License | United Kingdom Payment License Revoked | Suspicious Overrun | High potential risk

https://www.monexeurope.com/

Website
Open Account Time Machine

Rating Index

Influence

Influence

C

Influence index NO.1

Colombia 4.22
Surpassed 15.70% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+44 20 3650 6300
support@monexpay.com
https://www.monexeurope.com/
1 Bartholomew Lane London, EC2N 2AX, UK

Licenses

Payment License

FCA Revoked

United Kingdom Payment License

Licensed Entity：Monex Europe Limited

License No. 463951

Keywords 5
5-10 years
Suspicious Regulatory License
United Kingdom Payment License Revoked
Suspicious Overrun
High potential risk
Warning: Low score, please stay away!
2025-06-19
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
5

Basic Information

Registered Region
United Kingdom
Operating Period
5-10 years
Company Name
Monex Europe Ltd
Abbreviation
Monex Europe
Company employee
--
Customer Service Email Address
support@monexpay.com
Contact Number
+442036506300
Company Website
https://www.monexeurope.com
Company address
1 Bartholomew Lane London, EC2N 2AX, UK
X
https://twitter.com/monexeurope
A Visit to Monex Europe in UK -- Finding No Office
A Visit to Monex Europe in UK -- Finding No Office
A Visit to Monex Europe in UK -- Finding No Office
WikiFX Survey
Monex Europe
Danger
Monex Europe United Kingdom
A Visit to Monex Europe in UK -- Finding No Office
A Visit to Monex Europe in UK -- Finding No Office
A Visit to Monex Europe in UK -- Finding No Office
WikiFX Survey
Monex Europe
Danger
Monex Europe United Kingdom
Biz Area
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Comment

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Official website

Website

monexeurope.com
134.122.107.237
Server Location
United Kingdom
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
2012-05-09
Website
WHOIS.GODADDY.COM
Company
GODADDY.COM, LLC

Genealogy

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Relevant Enterprises

MONEX EUROPE LIMITED(United Kingdom)
Active
United Kingdom
Registration No. 06014261
Established 2006-11-30
Related sources Website Announcement

Company Summary

Monex Europe Review Summary
Founded1985
Registered Country/RegionMexico
RegulationFCA (Revoked)
Products and ServicesSpot FX, Forwards, FX Derivatives, FX Hedging, Global Payments, API Integration, Multi-currency Accounts
Demo Account❌
Trading PlatformMonex Pay Platform (Web, iOS, Android), Monex REST API
Customer SupportTel/WhatsApp: +44 (0) 203 650 6400
Email: support@monexpay.com

Monex Europe Information

Monex Europe, formed in 1985 and headquartered in Mexico, was previously regulated by the FCA in the UK but has since had its license revoked. The company provides complete foreign currency and cross-border payment services to corporate clients. Their solution includes the Monex Pay platform and a REST API for integration and automation.

Monex Europe's homepage

Pros and Cons

ProsCons
Offers institutional-level FX and payment solutionsFCA license revoked
Supports 60+ currencies and up to 40 multi-currency walletsNo demo accounts available
Mobile & API-based trading and payment platforms availableLimited information about fees

Is Monex Europe Legit?

No, it is not regulated. Monex Europe Limited used to be regulated by the Financial Conduct Authority (FCA) of the UK. The number of their payment license was 463951. However, it is no longer valid because the license state is shows“Revoked”.

Revoked FCA license

Products and Services

Monex Europe offers a lot of different FX products, risk management tools, and global payment services. They offer spot and forward FX, FX derivatives, integrated API solutions, and multi-currency account services. These services support more than 60 currencies and up to 40 currency wallets for businesses that operate around the world.

CategoryProducts & Services
Commercial FX ProductsSpot FX, Deliverable Forwards, Market Orders (Limit & Stop), Margin Credit Facilities
FX DerivativesFX Options, Non-deliverable Forwards (NDFs), Custom Forwards, FX Hedging Strategies, FX Advisory
Global PaymentsMonex Pay Platform, Multi-Currency Accounts (40+ currencies), Batch/Individual Payments, SWIFT Integration
Technology SolutionsMonex REST API, Client & Developer Support, Developer Portal, Customisable Client Portal
Products and Services

Trading Platform

Trading PlatformSupportedAvailable DevicesSuitable for
Monex Pay Platform✔Web, iOS (App Store), Android (Google Play)Corporate clients managing global payments
Monex REST API✔Server-side/API integrationBusinesses & developers needing automation
Trading Platform

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • United Kingdom Payment License Revoked
  • Suspicious Overrun
  • High potential risk

User Reviews 1

All (1) Exposure (1)
FX6283185592
3-5 years
Exposure
ALL WRONG. NEVER DEAL WITH MONEX AGAIN
I wanted to sell my gold when it was high, but the guys at the sale never operate. Anyway it is the worst company that I deal with and I will never deal with Monex.
2021-12-19

Argentina
No more
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