April 17, 2026

Classification: Confirmed Fraudulent Trading PlatformRegulatory Status: ❌ Unauthorized – Official BaFin Warning IssuedDomain Registration: March 31, 2025 (NameCheap, Inc.)Known Domains: ... Read More

Classification: Confirmed Unauthorized Trading PlatformRegulatory Status: ❌ Unauthorized – CNMV Blacklist / UnregulatedTrust Score (Gridinsoft): 🔴 11/100 – “Suspicious Website”Trust ... Read More

MonaCap (operating under the domain monacap.net) is a confirmed fraudulent online trading platform that has received an official warning from ... Read More

Classification: Confirmed Suspicious / High-Risk PlatformTrust Score: 3/100 (Gridinsoft)Trustpilot Rating: 2.7/5 (based on 15+ reviews)Regulatory Status: Unauthorized – Central Bank ... Read More