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Monix Capital Limited Review | Lucrative Short-Term Investment Opportunities or a Scam?

by Kevin Berry
Rating: 
  1/5   Reviews: 5
Monix Capital Limited - logo

Get ready, because today we’re about to expose the truth about Monix Capital Limited. This UK-based investment fund claims to offer lucrative short-term investment opportunities spanning 30 days or more. They entice investors with promises of significant profits. However, upon digging deeper, we stumbled upon a series of reviews that cast doubt on the credibility of this service. In fact, some investors have boldly labeled it as a scam. So, let’s embark on a journey to uncover the true nature of this company and separate fact from fiction.

Highlights

🏛️ Country UK
⚠️ Regulation
🖥️ Website https://monixlimited.biz/
🎲 Demo Account No
⏳ Start Time 2022
💲 Minimum Deposit £100
⚖️ Yield 5-9%
⚙️ Investment Term 30-100 days
📨 E-mail info@monixlimited.biz
📞 Phone +44 2080 404121

First Impression of Monixlimited.biz

When you first visit the official website of Monix Capital Limited, there are several aspects that immediately catch your attention. The overall impression is not one of a reputable and established fund. The logo seems peculiar and raises questions about the company’s professionalism. Additionally, it becomes apparent that essential legal documents and necessary information about the company are conspicuously absent. These omissions only add to the growing list of concerns and uncertainties.

Monix Capital Limited - website

Partnership and Bonuses

One of the few additional features offered by Monix Capital Limited is its affiliate program, which operates on a one-level structure. Interestingly, it appears that the investment plan you choose has no bearing on the program. Regardless of the plan you select, a flat 10% commission is awarded for every referral’s investment. These rewards are conveniently accumulated in your Client Portal, and you have the option to withdraw them alongside your investment profits. Monix Capital Limited asserts that withdrawals can be made at any time, providing a sense of flexibility.

Account Opening on Monixlimited.biz

The registration process on the website is remarkably simple. Basic personal details such as your first and last name, email address, and password are required. Curiously, you are also asked to come up with a Username, which adds an extra step to the process. Subsequently, a verification code consisting of letters and numbers is sent to your provided email address, which must be entered in the corresponding field. Once this step is completed, you gain access to your Client Portal.

Registration

The Client Portal of Monix Capital Limited follows an extremely minimalistic approach. The menu encompasses only three sections: investments, payments, and the affiliate system. Topping up your account can be conveniently done directly from the main page. Additionally, you have access to view your earnings history and can engage with customer support when needed. It is worth noting that the company appears particularly active in chat rooms, displaying a strong desire for communication and engagement.

Monix Capital Limited - Client Portal

Verification

Verifying your account with Monix Capital Limited can be done through the dedicated Client Portal. The process involves uploading a valid identification document such as a passport, and you may also be required to provide proof of address. The timeframe for document verification is uncertain and can vary.

Pros
  • Convenient uploading form.
Cons
  • The time of verification of documents is not specified.

How Can I Invest In Monix Capital Limited?

Unfortunately, the company’s offerings left us unimpressed, as there is a notable lack of variety and options to choose from.

All Info About Tariffs

Within the personal account, we were presented with just two investment plans.

  1. Trading Plan. This plan requires a minimum account deposit of £100 and has a 30-day investment period. It promises a daily profit of 5%. Additionally, a referral bonus of 10% is offered.
  2. Premium Long Term Plan. With a relatively short investment period of 100 days, this plan requires a minimum deposit of £5,000 and allows for investments up to £250,000. The daily profit rate is set at 9%, accompanied by a referral bonus of 10%.

The question arises: How does Monix Capital Limited generate its profits? While clients might assume it’s through financial market trading, there is no substantial evidence supporting this claim. Adding to the intrigue, the “About Us” section on the website lists a wide range of financial services supposedly offered by Monix Capital Limited, including:

  • Mutual Funds and Initial Public Offerings
  • Portfolio Management Services
  • Ethereum Staking
  • Early Stage Tokens
  • Blockchain Fund
  • Bitcoin Fund
  • Venture Funds
  • Liquid Tokens
  • Blockchain Staking Pool
  • Commodity Trading.

However, the disappointing reality becomes apparent when you enter your personal account and discover only two investment plans are available. This stark contrast suggests that Monix Capital Limited may be nothing more than a typical High-Yield Investment Program (HYIP), failing to live up to the grand claims made about its diverse financial services.

Pros
  • None.
Cons
  • Limited investment options.

Deposit, Withdrawal, and Fees

Considering the range of services offered by Monix Capital Limited, you would naturally expect various funding options to be available. A legitimate company with such a diverse portfolio should support conventional methods like wire transfers, credit cards, and more. However, our expectations were shattered when we discovered that Monix Capital Limited solely accepts cryptocurrency as a means of funding. According to the information provided in the FAQ section, funds are typically credited to the account within 12 hours, with the same timeframe applying to withdrawals. Unfortunately, details regarding any associated fees or commissions remain undisclosed.

Features Monix Capital Limited Investify Pro  Crytocoins.biz
Debit/Credit Cards
Electronic Payments ✔️ ✔️
Crypto Transfers ✔️ ✔️ ✔️
Deposit Fee
Withdrawal Fee

How Can I Contact It?

For communication purposes, Monix Capital Limited provides a phone number, email address, and an office address. Notably, the office address belongs to a legitimate company unrelated to the activities of these scammers. Additionally, reaching out to support managers can be a challenging task, as they prefer to address all inquiries via chat. It is worth mentioning that if you happen to ask too many uncomfortable questions, you may be met with complete disregard and ignored.

Pros
  • Full contacts.
Cons
  • Fake address.

Is Monix Capital Limited Dangerous?

There is strong evidence suggesting that Monix Capital Limited is nothing more than a typical scam. This conclusion is supported by various factors, including the lackluster design of their official website and the questionable nature of their services. However, these indicators of fraudulent behavior are just the tip of the iceberg.

How Long Does The HYIP Work?

According to the UK register, Monix Capital Limited was officially incorporated on November 23, 2020. Surprisingly, the official website for Monix Capital Limited didn’t come into existence until January 25, 2022. This raises suspicions that this project is merely masquerading as a legitimate company involved in investment activities, when in reality it has no genuine connection to the investment industry.

Domain info

How Is Monix Capital Limited Regulated?

Monix Capital Limited claims to be registered in England at 10 Romsey Drive, Cheadle Hulme, Greater Manchester, United Kingdom. It is true that a legal entity with a similar name exists in the England register, and the addresses align accordingly. However, there is a small issue. The registered activity of this entity is listed as “management consultancy activities other than financial management.” This contradicts the supposed investment services offered by Monix Capital Limited, further indicating a deceptive nature.

License check

Features Monix Capital Limited CosechaFX  Investify Pro
European Zone
Asian Zone
American Zone
African Zone
Offshore

Frequently Asked Questions (FAQ)

How to Invest With Monix Capital Limited?

You will need to register on the platform, go through verification, choose one of the tariff plans, and fund your account.

Is Monix Capital Limited Legit?

No, Monix Capital Limited does not have the right to accept, hold, or control client money. It provides investment services illegally.

How Risky Is It?

Investment models like HYIPs are very risky. Sooner or later Monix Capital Limited will scam.
Kevin Berry
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Expert Opinion

Here’s a little nugget of wisdom from yours truly. When it comes to investing, there’s one thing you should always keep in mind: avoid falling into the trap of a Ponzi scheme like it’s a plague-ridden rat! These shady operations promise hefty returns, but let me tell you, it’s a one-way ticket to financial Doomsville.

You see, in a Ponzi scheme, the early birds might score some quick profits, and flaunt their flashy cars, but behind the scenes, it’s a whole different story. These scammers rely on new investors’ funds to pay off the older ones, creating a house of cards waiting to collapse.

You might be tempted by the allure of easy money and dreams of lounging on a private yacht, but let me break it down for you: it’s a trap, my friend. The numbers may look enticing, but deep down, it’s a game where the odds are stacked against you.

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Monix Capital Limited rating

The level of trust
Quick withdrawal of funds
Efficiency of technical support
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The level of trust
Quick withdrawal of funds
Efficiency of technical support

5 reviews about Monix Capital Limited

Kendrick May 3, 2023 - 09:38
Monix Capital Limited raises suspicions with their persistent and pushy approach.

Although I have not invested any money yet, I can attest to their incessant phone calls over the past three days. They are keen on determining the amount I am willing to invest and urging me to deposit funds as soon as possible.

Reply
Billy May 9, 2023 - 22:16
Without a doubt, Monix Capital Limited is a fraudulent operation
The level of trust

It’s comical how they claim to invest in initial public offerings (IPOs) while offering solely two investment plans and accepting payments exclusively in cryptocurrency. Curiously, their domain lease is set to expire shortly. I wonder if they will continue operating thereafter. I bet a hundred pounds that Monix Capital Limited will scam you.

Reply
Clare May 12, 2023 - 18:49
Monix Capital Limited engaged in money theft.
The level of trust
Quick withdrawal of funds
Efficiency of technical support

I naively fell into the trap of these scammers, hoping to earn a passive income despite my limited investment knowledge. Initially, I deposited a modest amount of 200 pounds and withdrew my profits after 30 days. However, things took a turn when they contacted me and persuaded me to increase my deposit. Trusting them, I transferred a thousand pounds, only to be met with silence from Monix Capital Limited.

Reply
Camilla May 15, 2023 - 12:06
Monix Capital Limited is an unregulated scam, falling into a pattern of fraudulent ventures.
The level of trust
Quick withdrawal of funds
Efficiency of technical support

One characteristic that distinguishes them is their chat function, where they pose as legitimate investment firms but function as Ponzi schemes with a referral program. Regrettably, customers do not receive their funds back.

Reply
Ben August 13, 2023 - 07:50
Scam autistic to the full meaning of the word.
The level of trust
Quick withdrawal of funds
Efficiency of technical support

They scam my wife and I for more than £30000 and still promising us if we pay more fees we can withdraw our funds. Stay away if you like to keep your hard earned money.

Reply

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