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MoneraCap
Operating status: SCAM
Website: https://moneracap.io/
Broker violations and abnormal records
On January 27, 2025, the Comisión Nacional del Mercado de Valores (CNMV) added MoneraCap to its warning list for providing investment services without authorization. You may visit : https://www.cnmv.es/webservices/verdocumento/ver?e=9NOX%2bgAbCuGJh%2bSj2L0KBZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On January 27, 2025, the Comisión Nacional del Mercado de Valores (CNMV) added MoneraCap to its warning list for providing investment services without authorization. You may visit : https://www.cnmv.es/webservices/verdocumento/ver?e=9NOX%2bgAbCuGJh%2bSj2L0KBZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLAccording to its website, it is located in the Switzerland. Upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA).
In addition, the Comisión Nacional del Mercado de Valores (CNMV) added MoneraCap to its warning list for providing investment services without authorization.
The truth is that MoneraCap is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
MoneraCap is a scam.
According to its website, it is located in the Switzerland. Upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA). In addition, the Comisión Nacional del Mercado de Valores (CNMV) added MoneraCap to its warning list for providing investment services without authorization. The truth is that MoneraCap is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. MoneraCap is a scam.
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