Score

1.18 /10
Danger

Monix Limited

United Kingdom

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

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Exposure

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Website

Score

Regulatory Index0.00

Business Index4.43

Risk Management Index0.00

Software Index4.00

License Index0.00

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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

Regulatory disclosure

Danger

UK FCA
2024-11-06
Monix Limited
Monix Limited

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Warning: Low score, please stay away! 2
Previous Detection : 2025-08-05
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Monix Limited · Company summary
Monix Limited Review Summary
Founded2022
Registered Country/RegionUnited Kingdom
RegulationNo regulation
Products /
Demo Account/
Leverage/
Trading Platform/
Minimum Deposit£50
Customer SupportLive chat
WhatsApp: +44 7537 172250
Email: info@monixlimited.biz
Registered address: Brookfield St, Preston PR1 1NR, United Kingdom
Business address: 71-75 Shelton Street, Covent Garden, London, UK
Social platforms: Facebook, LinkedIn

Monix Limited Information

Established in 2022 in the United Kingdom, Monix Limited claims to be an investment company who serves global clients. It offers four tiered account plans with minimum starting fund from £50. Different account plans target different client groups with various capital capacity and experience. The higher rank the account plan, the greater returns the company commits. However, Monix Limited does not disclose much information about its trading conditions, products, etc.

What's more, another fact that cannot be neglected to trade with the company is it's not being well-regulated by any official authorities so far, which degrades its credibility and trustworthiness significantly.

Monix Limited's homepage

Pros and Cons

Pros Cons
Multiple investment plansNo regulation
Low minimum depositUnclear fee structure
Live chat support

Is Monix Limited Legit?

The most important factor in measuring the safety of a brokerage platform is whether it is formally regulated. Monix Limited is an unregulated broker, which means that the safety of users' funds and trading activities are not effectively protected. Investors should choose Monix Limited with caution.

No license

Investment Plan

Monix Limited offers four tiered account plans, each with a higher minimum deposit and progressively increasing returns of investments over varying time periods.

Investment PlanMinimum DepositMaximum DepositROISuitable for
Beginner£50£10003% daily for 3 daysBeginners
Standard £1000£10,0004% daily for 5 daysNovice traders
Premium£10,000£50,0006% daily for 5 daysSeasoned traders
Ultimate£10,000£50,0008% daily for 5 daysHigh-net worth traders
Investment plan comparison

Monix Limited Visa Card

Monix Limited offers its own Visa Card, allowing cardholders to earn cash back in the form of CRO Rewards. CRO Rewards are Monix Limited's proprietary cryptocurrency tokens, which is said can be traded on the Monix Limited platform for other digital currencies or even converted into fiat currency.

Monix Limited Visa Card

Deposit and Withdrawal

Monix Limited accepts payment through including credit/debit card (Visa, Mastercard) and cryptocurrency (Bitcoin, Bitcoin Cash, Zcash, Litecoin, Dogecoin).

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