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Mona -

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/10

Mona

Item: Mona
Rating: 1.48

Bangladesh|2-5 years|

Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

http://www.monafcs.com/

Website

Time Machine

Rating Index

Contact

+880 2 9551259

mona@bol-online.com

http://www.monafcs.com/

Room # 413,417 & 317, 9/F, Motijheel C/A, Dhaka-1000

Licenses

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

VPS Standard

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

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40G

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Warning: Low score, please stay away!

Previous Detection : 2023-11-30

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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Exposure

1 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to withdraw

Mona is scam

My investment was $350. They asked me to fill in some information to give me a scholarship to operate in addition to my investment, but it turns out that after I enter, it does not let me operate and the transactions all come out wrong. Please Help me