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Monzaee Capital Limited
Operating status: SCAM
Website: https://www.monzaeecapital.com/
Broker violations and abnormal records
We have found that Monzaee Capital Limited's website is currently inaccessible. In addition, it has been confirmed that its license issued by the Anjouan Offshore Financial Authority (AOFA) will expire on March 7, 2025. Based on the available evidence, we believe that Monzaee Capital Limited may be a scam. Investors should be aware of this situation and pay close attention.
We have found that Monzaee Capital Limited's website is currently inaccessible. In addition, it has been confirmed that its license issued by the Anjouan Offshore Financial Authority (AOFA) will expire on March 7, 2025. Based on the available evidence, we believe that Monzaee Capital Limited may be a scam. Investors should be aware of this situation and pay close attention.
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