High Risk
Reported as a scam / unregulated
SF-703509registry entry
Why Monexo Capital is on the register
Monexo Capital discloses no valid regulatory information, claiming only a registration in Georgia. The primary financial regulator which oversees forex and derivatives dealer in Georgia is the National Bank of Georgia (NBG) . Our search of the NBG’s official records reveals no license or registration for Monexo Capital. This strongly suggests the platform operates without any regulatory oversight. Therefore, Monexo Capital appears to be a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.