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MonaCasse
Operating status: SCAM
Website: https://monacasse.com/
Broker violations and abnormal records
On Aug 13, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against MonaCasse for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_08_11_monacasse_en.html?cms_expanded=false
On Aug 13, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against MonaCasse for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_08_11_monacasse_en.html?cms_expanded=falseAccording to its website, it claims to be a reliable company, but it does not display any valid regulatory information on the website, and even the most basic office address is not disclosed. This is a very unreliable behavior. Investors are advised to be careful to identify and stay away from it.
In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against MonaCasse for the lack of the required authorization.
In essence, MonaCasse is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. MonaCasse appears to be a scam.
According to its website, it claims to be a reliable company, but it does not display any valid regulatory information on the website, and even the most basic office address is not disclosed. This is a very unreliable behavior. Investors are advised to be careful to identify and stay away from it. In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against MonaCasse for the lack of the required authorization. In essence, MonaCasse is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. MonaCasse appears to be a scam.
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