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Score

1.38 /10
Danger

Monetary Trading Central

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Overrun

High potential risk

https://monetarytradingcentral.co.uk

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Time Machine
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Score

Regulatory Index0.00

Business Index6.01

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

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40G

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Warning: Low score, please stay away! 2
Previous Detection : 2024-11-16
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The United StatesNFA regulation (license number: 0308926) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Monetary Trading Central · Company summary

Since Monetary Trading Centrals official website (http://www1.monetarytradingcentral.co.uk)

cannot be opened for now, we could only piece together the rough picture of this company by gathering some relevant information from other websites.

Basic Information
Registered Countries United Kingdom
Regulation No regulation
Minimum Deposit N/A
Maximum Leverage N/A
Payment Methods N/A
Customer Support Phone, Email

General Information

Monetary Trading Central seems to be a financial provider registered in the United Kingdom, with its operation time less than two years. Since Monetary Trading Centrals official website cannot be opened for now, we are struggled to find some relevant information about this broker.

Regulation

Monetary Trading Central pretends that it holds a regulatory license authorized by NFA, with regulatory license number 0308926. However, this license is suspected to be cloned. Please be aware of the risk.

regulation

Customer Support

Clients with any inquiry or trading-related issues can get in touch with Monetary Trading Central through the following contact channels:

Telephone: +1 (678) 807-9514

Email: support@monetarytradingcentral.co.uk

Company Address: 59 Stamford Road, London E6 1LP, United Kingdom.

Risk Warning

Trading leveraged products such as forex, cryptocurrencies and derivatives may not be suitable for all investors as they carry a high degree of risk to your capital. Please ensure that your fully understand the risks involved, taking into account your investments objectives and level of experience.

The information presented in this article is intended solely for reference purposes.

Pros & Cons

Pros Cons
None No regulation
Inaccessible official website
Insufficient company information

Frequently Asked Questions

Is Monetary Trading Central regulated？

No, Monetary Trading Central is not regulated.

What products or services does Monetary Trading Central provide？

Products or services offered by Monetary Trading Central are not disclosed.

User Reviews

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User comment

2

Comments

Write a review

Teck Siang
more than one year
Everything is fine! but not able to withdraw funds, deposit is okay, but not withdrawn, try everything I can in the end all failed, knowingly I have lost all my funds.
Everything is fine! but not able to withdraw funds, deposit is okay, but not withdrawn, try everything I can in the end all failed, knowingly I have lost all my funds.
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2023-02-21 14:25
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FX1222892502
more than one year
Monetary Trading Central seems to have absconded. I can’t access their site and log in to my account. More terribly, their customer support is lost in contact as well. My money was never returned to me. I have been scammed. So stupid am I trust them.
Monetary Trading Central seems to have absconded. I can’t access their site and log in to my account. More terribly, their customer support is lost in contact as well. My money was never returned to me. I have been scammed. So stupid am I trust them.
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2023-02-14 18:27
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