MoneraCap Review: Absconder Caught In Regulator’s Net
MoneraCap Review: Absconder Caught In Regulator’s Net

In contrast to the heavy advertising and faux statements, this broker is no game-changer in the sea of other Forex providers. Refined competitive trading environments are only offered by legitimate investment powerhouses, not textbook scams. 

You’ll quickly change your mind about this firm once you read the remainder of our MoneraCap review. Crooks don’t get blacklisted for nothing, but if it’s any comfort, your stolen funds can still be recovered.

Regulated by: Unregulated broker
Is This Company Safe? This is a blacklisted entity, so make sure to steer clear of their site!
Known Websites: moneracap.io
Have Warnings from: CNMV
Registered in: N/A
Operating since: 2024
Trading Platforms: N/A
Maximum Leverage: 1:50
Minimum Deposit: $250
Deposit Bonus: Up to 100%
Trading Assets: Stocks, Crypto, Commodities, Forex, Indices
Free Demo Account: No
How to  Withdraw from This Company? You will not be able to get your deposit back unless you get professional help with a chargeback procedure.

Broken Site Reveals Nothing

Considering that the majority of the pages on this website are deleted, finding out more about who operates the project was a real piece of work. The half-broken site barely functions, yet the MoneraCap broker dares to call their service diverse and rich.

Because all of the links to legal documents and company information are inactive, you will not be able to learn more about the firm background. There is one address in Switzerland listed on the site, but there’s no evidence in the Swiss business register that this firm even exists. The same results came up when we looked at the UK Companies House register, since that website provides a phone number for that country.

Scam Spotted

Diligent financial watchdogs usually don’t take long to recognize a fraudster and take regulatory action. That is exactly what CNMV has recently done. Along with several other similarly-functioning cons, the MoneraCap crypto scam has also been blacklisted as unauthorized. 

In order to offer EU clients their investment services, firms have to acquire a license, which means they provide segregation of funds, compensation plans, and negative balance insurance. The fact that the business is now blacklisted means that you won’t be able to invest safely on their platform or make any money at all.

Reasons for the CNMV Alert

The investment scheme we’re reviewing has been stealing deposits mostly from traders in the following countries:

  • Spain
  • Germany
  • Netherlands
  • Poland

Although the website is relatively new, as it’s only been operating since September 2024, it’s understandable why CNMV has flagged it as illicit. This also explains the absence of MoneraCap reviews online.

The unscrupulous entity has primarily been targeting Spanish investors, but no one is truly safe. If you find yourself unable to make any withdrawals from this site, please contact us promptly.

No Value on Offer

Sometimes, it is hard to distinguish lies from the actual state of things when empty promises constantly bombard you. These charlatans boast about having a diverse range of trading accounts, yet there is no evidence that this is truly provided. 

Protected trades, free withdrawals, and bonuses are some of the alleged features, which, even if they were available, wouldn’t justify these ridiculous prices:

  • Basic – $250
  • Silver – $5.000
  • Gold – $25.000
  • Platinum – $100.000
  • VIP – on inquiry

Immediate Folex has somewhat similar pricing, so don’t trust the authenticity of their offer, either.

AI Trading – Another Hoax

The MoneraCap app is actually advertised as a premium AI trading software that is supposed to make educated investment decisions on behalf of traders. All you have to do is deposit cash and sit back while this remarkable technology piles money for you. 

While it’s easy to spew lies in order to manipulate people into throwing their cash away, these miscreants don’t have a single proof for their claims. We didn’t see a single display of this amazing software anywhere on the site, and the download links are inactive. 

Not Straightforward

Instead of being honest and transparent about the costs they charge, these swindlers only create an illusion of straightforwardness. Rarely anything is defined clearly when it comes to concrete trading conditions.

For example, the maximum leverage seems to be 1:50, which is somewhat within certain regulatory limits. All other MoneraCap trading terms remain hidden. What’s worse is that scarce legal documentation only makes mention of “trading commissions, account maintenance fees, withdrawal fees, and other applicable charges,” but none are shown.

Getting Your Funds Back

Everything pertaining to payouts on this site remains a complete mystery. We were unable to locate any documents that explain how the MoneraCap withdrawal works. That most likely means that no payouts will be allowed at all.

The only time T&C mentions withdrawals is to say that the following payment methods are supported:

  • Bank transfers
  • Credit/debit cards
  • Electronic payment systems

Which exact channels are available is not known. Payout processing time and fees are also kept secret, and it is only stated that they depend on the transaction method chosen. Lynx AI also lacks honesty concerning this subject, so avoid them as well.

No Point in Reaching Out

Good luck if you’re facing difficulties concerning account funding or platform functionality. You’re all alone in it, as the customer support office is non-existent.

First off, the web page titled “Contact Us” will take forever to load. There, you will find an inactive phone number and an email address no one opens. No other details on the site point to specific contact information or particular details, so there’s absolutely no way to get in touch with customer service. 

Chargeback is Still Possible

We understand your disappointment, anger, and frustration. However, dwelling on it for too long may mean your funds are lost forever. That’s why we encourage all scam victims to contact our recovery agents and book a free consultation.

Our professional team can track where your deposits have landed and help you build a chargeback case. We are always available, and you may contact us at your convenience.

FAQ

Who Owns The MoneraCap Broker?

It remains unknown who is behind this scheme. They allegedly operate out of Switzerland, but the exact company name is not revealed.

Is There A Way To Get My Money Back?

As long as you act quickly and contact our recovery experts as soon as possible, we may be able to help you start a chargeback procedure and retrieve stolen assets.

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Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!
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