Review Is Moni Finex Scam or Should I Invest

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Monifinex Review: Scam or Paying? claims it could make you huge profits in investments . How true is this? You may have come across many systems on the internet promising you quick fortunes, the truth is that majority of them turn out to be scams. In this review, we provide you information based on our investigations and user experiences to help guide you make the proper decision.

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Monifinex Review: Disturbing Things Found

Most of this quick-profit investment schemes are HYIPs. What is a HYIP? It is a just a type of ponzi scheme. Initial investors only get paid when new people sign up and invest, what this means is that you are under pressure to bring in new investors so that you will get paid. As soon as the amount of new investor drops, the owners do away with the money invested, and the site is closed down since there is no longer enough money to pay initial investors. Those that benefit most times are the first investors. The system is not sustainable because it will surely shut down abruptly leaving your money trapped in the hands of the scammers that set it up initially.

Most of them provide a registration certificate and so-called evidence of payments. Don’t be deceived, anybody could get a sham address and certificate most especially from the Company House in UK which most of them use, for just £5. These companies claiming to be located in the UK or similar countries are not in actual sense located there.


A lot of people would try to tell you otherwise but the truth remains that the people behind this platform are not using your money to trade. Rather they run a margin system otherwise known as a ponzi scheme. The ROI is unrealistic, and the affiliate program commission is an indication that they are eager for your money. Though this website looks authentic, and the testimonials sound convincing, don’t be deceived by their whitewashed lies. They might pay initial investors, but like other HYIP’s, one day they will abscond with your money when there are not enough deposits. is not a legit platform. Don’t be deceived by their promises.


Everyday we get complaints of people been scammed. Most people fall for these schemes because of the sweet promises of making huge profits within a short time. On a serious note, legit systems exists but scams are very very numerous. So you need a guide to help you make a good decision. We have made it our duty, by exposing scams.

Our Recommendation

They are lots of online investment opportunities which could fetch you money and give you a good Return On Investment. We constantly search them out to guide our readers so they don’t fall for scams. Always feel free to interact with us in the comment section.

Moni Finex Review – Sophisticated SCAM

Moni Finex is a new high yield investment program which is taking over the internet. Their marketing capabilities are way too professional and they have huge investor base.

Sadly, their operational model is based on ponzi structure which means all the investors will eventually lose their funds. Moreover, their entire platform is filled with get rich quick claims and are directly in violation of law.

Before they sell you the dream of getting rich, go through our review to find out their actual agendas and, then make the final decision. After all, it is impossible to make money by pushing few buttons, right?

Team, Company and Support

There is tons of pictures wherein they showcase their staff and employees. At first glance, they all appear to be legit. However, upon inspection we found out that all the images used were either stock photos or of actors.

As far as credibility goes, this issue has definitely brought down their value. Moreover, think for a moment, why would they lie about their employees unless there is something they are trying to hide? The only reason as to why they are pretending to be a transparent company is to gain your trust.

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So, verify everything when it comes to online investing. They claim to be based in the UK, but are not overseen by the FCA. Based on this factor alone, we can say without any doubt that, they are in violation of law and will get shut down in the near future.

If you need any help from the so called support staff of this platform, then it is nothing short of a miracle. The support team will constantly persuade you to invest more and once they have control over your account, they will block you without any prior notice.

Below are the contact details of this firm.

Address – 107 Cheapside, London, United Kingdom, EC2V 6ON

Phone – +44 1527918205

Moni Finex Business Model

Moni Finex claims to be active in forex and binary trading. The markets they are alleged to be involved is liquid enough, but it does not necessarily means that, you will make money.

There is no explanation as to what they do with the funds and we do not have a clue about their trading process. Their exact statistics over the years is unknown and due to the lack of data, trusting them is just like reckless gambling.

Trading opens up a world of opportunities for the retail investors, but that is not a magical pill to make money. If you venture into the market with the wrong mindset and process, then chances are, you will be wiped out pretty soon.

So, say no to anyone who promises you an easy track to make a fortune and remember nothing worth having comes for free.

Returns Promised

The returns offered by them ranges from 1% to 2% per day. For most of the beginners, this number might seem very achievable. However, the reality dictate otherwise.

If their claims were indeed true, then you are guaranteed to become a billionaire within a few short years, but isn’t that too ambitious? Check out their plans, it seems too good to be true.

Moni Finex Review – Legit Business or Another Ponzi Scam?

Welcome to my Moni Finex Review!

This is one of the latest network marketing companies to pop up and I decided to take a closer look to see what it was all about.

Chances are someone approached you about the business opportunity and you landed here to make sure it’s legit.

The good news is I am going to walk you through the company, products and compensation plan so you can make the right decision.

Make sure you pay close attention and read this to the end…

Moni Finex Review – The Company

Moni Finex is part of MoniFinex Global which is headed by CEO Moni Micha.

Only weird thing is before this company launch, Moni Micha didn’t exist…

Even though the company claims Micha:

received an offer as an advisor which continued for 10 forex trading companies in a row, those are at the top in the market even now.

Here are some of the websites associated with MoniFinex Global:

  • Moni Micha bio site – September 27th, 2020
  • MoniFinex Global – March 22nd, 2020
  • Moni Finex – September 27th, 2020
  • MoniFinex Forex – May 20th, 2020
  • MoniFinex Coin – March 22nd, 2020

All of the domains are registered privately so I couldn’t find out who actually owns it.

At the time of this blog post, most of the traffic is coming from Thailand (37%) and the USA (28%).

There are four certificates of incorporation:

  • Seychelles the Commonwealth of Dominica
  • UK
  • Delaware in the USA

When doing a quick research on Monifinex in Delaware for incorporation, nothing popped up.

Looks like the Delaware incorporation is fake…

Moni Finex Reviews – The Products

Moni Finex has no retail products or services, but you can become an affiliate and promote their affiliate membership.

Moni Finex Compensation Plan

Moni Finex members invest funds on a promise they will get some kind of ROI.

  • Silver Package – Invest $100 to $9999 and receive a 1.5% daily return for 200 days (300%)
  • Gold Package – Invest $10,000 to $49,999 and receive a 1.75% daily return for 200 days (350%)
  • Platinum Package – Invest $50,000 or more and receive a 2% daily return for 200 days (400%)

A 10% sponsoring commission is paid on funds invested by personally sponsored members.

Residual Commissions Moni Finex

Moni Finex pays their residual commissions through a binary compensation plan structure.

Positions in the binary can be filled directly or indirectly by team members.

End of each day Moni Finex adds up all the investment volume on both legs and pays you 10% residual on the lesser leg on the investment.

There are caps depending on which package you went with:

  • Silver Package affiliates can earn up to $2500 a day
  • Gold Package affiliates can earn up to $5000 a day
  • Platinum Package affiliates can earn up to $50,000 a day

Cost To Join Moni Finex

Moni Finex membership will run you at least $100.

The more you invest, the higher your income potential in the compensation plan.

Monifinex Review Video

Final Verdict

Moni Finex claims they are running a:

one of its kind blockchain and cryptocurrency based Index Fund Services’ Marketplace driven by hypergrowth technologies like Artificial Intelligence and Machine-Learning.

Why not be transparent on who you are in the first place instead of making fake incorporation papers to look legit…

Plus, they have no proof of any of what they are claiming…

To be honest, newly invested funds are paying off existing members making this nothing more than a ponzi.

Plus if this so called “Moni Micha” did figure out how to generate 2% per day, he doesn’t need investments from affiliates.

Plus the marketing videos look like all actors…

Also they claim they are in the USA, but they have to register with the SEC to offer securities which they are not…

Anyway, you see the point right?

I do not recommend this company at all…

I hope you enjoyed my Moni Finex review and if you have any questions, feel free to ask in the comments below…

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