According to its official website (https://www.moninex.com/), Moninex Global Limited has not explicitly stated the exact date of its establishment. The company's office is located at 6 Hoxton Square, London, England, N1 6NU, while the registered address is different, listed as 28 City Road, London, United Kingdom, EC1V 2NX. A search through the UK Companies House yields no information about this company. The broker claims to offer CFDs on forex, indices, commodities, stocks, metals, and energy.
Details of the Moninex Global Limited Domain
According to information provided by Whois, the Moninex Global Limited website was registered on 2024-06-19, which contradicts the site’s claims of receiving the "Global Forex Award in March 2023" and the "Best Customer Service Award in June 2022" without providing further explanations.
Is Moninex Global Limited Legitimate?
According to the information provided at the bottom of its website, the company claims to be registered with the Financial Services Commission (FSC) under license number 000261/4, but no results are found on the relevant agency's website.
Furthermore, a search for Moninex Global Limited on the UK Companies House also returns no relevant information.
In its legal description, there is a mention of Trading Point of Financial Instruments Limited, without clarifying its relation to Moninex Global Limited. Moreover, legal documents uploaded on the website describe the operator as MONIN UK LIMITED, differing from its registered company Moninex Global Limited, and the disclosed document details pertain to SWEET BUTTERFLY LTD.
What Services Does Moninex Global Limited Offer?
The broker claims to provide the following CFD services:
- Forex
- Stocks
- Indices
- Metals
- Energy
It also offers corresponding trading education resources.
What Trading Platforms Does Moninex Global Limited Provide?
According to its official website, it offers web trading and software trading (InstaForex) as self-developed trading systems. Generally speaking, mainstream trading software like MT4/MT5 is more popular.
The description of the InstaForex software on the website is incomplete, and InstaForex is a separate forex broker with insufficient disclosed information.
How Does Moninex Global Limited Handle Deposits and Withdrawals?
According to its website, customers can deposit funds in two ways:
- Bank deposit - There may be a delay of 30 minutes to 1 hour
- Cryptocurrency deposit - Immediate processing
There are various methods for withdrawals, which are completed within 24 hours, but the website does not provide detailed descriptions.
Customer Service
Moninex Global Limited can be contacted through phone or email:
- Email: info@Moninex.com
- Phone: +447943825490
- Office address: 6 Hoxton Square, London, England, N1 6NU.
- Website languages: English, French, German, Italian, Spanish
Conclusion
Moninex Global Limited offers various financial CFDs, appealing for diversified investors. However, given the broker's regulatory status, asymmetric information disclosure, and inconsistencies with published dates, caution is advised.
