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Monafoli
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monafoli.com
GB
1 review
0 helpful votes
Follow Aiden Thomas A.
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Sitejabber my review down about Monafoli! Are you kidding me... Are you guys getting paid off by them? Monafoli Claimed to be regulated in USA by the NFA but are not on further research, didn't process my withdraw order though I did everything asked including paying fees, my account was blocked after which the manager mark Austin started ignoring my calls and texts and now the website is down. Recently got back my money with the help of professionals at the agency A Y R L P that was highly recommended by a lady online that also got back her money. Monafoli is a big CON
"

Date of experience: November 12, 2024
GB
1 review
0 helpful votes
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Scam
August 19, 2024

Hi all,

If you have invested into this scam and are looking to recover your funds please contact me on *******0863

We are a regulated firm who have helped many clients recover their funds from unregulated investments

We work on a no win no fee and will never ask you for an upfront amount

Please give me a call to discuss further

Thank you,
Luke

Date of experience: August 19, 2024
Bangladesh
1 review
0 helpful votes
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Very good customer support, great trading platform with high speed yet instant execution orders. All these factors are great signs to safely open a trading account with them which by the way very quick and digital process. Give it a tr

Date of experience: November 18, 2021
Canada
1 review
1 helpful vote
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Monafoli is a fraud
January 22, 2022

I agree they will just keep on getting your money and show profits and when you ask for withdrawal they will ask for more money to deposit before you can withdraw but it never happen. And now they asked for more money for insurance policy and promise you will get your lost money after you deposit more. Totally scam…
Gigi

Date of experience: January 22, 2022
Australia
1 review
4 helpful votes
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Crypto Robbed by Monafoli
February 19, 2022

This is a genuine review of a business, namely Monafoli who are 100% scammers & I'm speaking from experience. Please refer to fca.org.uk (Financial conduct authority) & type in Monafoli. A warning exists so do not invest with them. I became aware (too late) that they went to the extent of writing fake reviews of persons advising how good there brokers are and profits available. This could not be further from the truth. The FCA website warns businesses like Monafoli often change contact addresses, details etc, are changed for unsuspecting investors. The men sound eastern European and have Engilsh names like Michael Davis, Dan Millar, Shawn Gilmore, Thomas Green etc. Is laughable as they don't sound anything like men from the UK. Be warned the name may have changed but the scam hasn't. I fell for the fake reviews & harrassment, namely daily calls. They have no intention of returning your funds/cryptocurrencies

Date of experience: February 19, 2022
Kenya
2 reviews
10 helpful votes
Follow Mistress R.
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They are unregulated and not registered, but they claim to be which is far from the truth based on my experience with them, my withdraw order was never processed though I paid the fees and did everything asked and they later locked me out and denied me access. I was introduced to (barrywagner at protonmail com) a senior specialist at cryptiide, which i find highly professional and reliable. My case was handled brilliantly and my total funds was recovered in few weeks of work.

Date of experience: October 18, 2022
Canada
1 review
4 helpful votes
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Scam Scam Scam
March 11, 2022

Stay away from them if you don't wanna loose no money. When I asked to withdraw my cash, i was advised i have to pay 10% of that amount in liquidation fees upfront. I had to fight for my money with the help of Brokerfraudcomplaint, com.

Date of experience: March 11, 2022
California
1 review
3 helpful votes
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SCAMMERS
January 26, 2022

Worst experience ever, they take money from you all in the name of investment but the true fact is they don't invest your money all they do is daylight robbery. I almost lost $18,000 to this scammers but luckily for me, the able team of assetpursue. 0rg stepped in and recovered every single penny back.
Stay away from Monafoli, they've got nothing good to offer you.

Date of experience: January 26, 2022
Bangladesh
1 review
1 helpful vote
Follow Robert S.
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They have a very experienced team that I am getting better day after day learning from them. I have gained confidence trading on my own thanks to the market analysis, trading signals, and their free courses.

Date of experience: November 15, 2021
Netherlands
1 review
1 helpful vote
Follow Rob V.
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Only thing which is made possible is depositing. Withdrawing funds isnt. Then they come up with b. S. stories that you have to open a trade account for another 250 usd. And so on.

Date of experience: December 6, 2021
GB
1 review
1 helpful vote
Follow Sean K.
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Monifoli Is a Scam
January 5, 2022

You deposit money, they trade for you and show profits. To get your own money out they want you to pay more.
Stay well away it is a total scam and authorities should shut them down.

Date of experience: January 5, 2022
GB
1 review
1 helpful vote
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Nice platform
November 4, 2021

After making huge mistakes in trading on my own, following Twitter blindly, I started to be more responsible and look for the right platform for me that really meets my needs and my goals. I have been with Monafoli for while now and strongly recommend checking them out.

Date of experience: November 3, 2021
New Zealand
1 review
1 helpful vote
Follow Peter L.
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MONAFOLI WILL DISAPPEAR ONCE YOU MAKE A DEPOSIT. To avoid headaches and worry, terminate your business relationship with this corporation.
If you are unable to recover your payments, please contact t superiorchageback.org for assistance. They assisted a couple of us in reclaiming our possessions. We've all made claims as well.

Date of experience: April 4, 2022
GB
1 review
1 helpful vote
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Monafoli IS A SCAM!
June 29, 2022

Monafoli is 100% a scam. DO NOT hand over any money. Thankfully I only invested a small amount to see how it all worked, I invested £300 to which I earn profits of £1500, I then asked for a withdrawal of £300 which I never got. They give excuses like you need to pay taxes on your withdrawal or they ask you to pay the amount you are withdrawing through a crypto exchange, they change your account manager each week and they call you to put more money in, they even advise you to take out a loan as I told them I do not have anymore money, they sent me over a list of payday loans and told me to apply for one and we can pay it back with "my profits". Obviously I did not do this. They're not FCA registered and if you check on the FCA register you'll find plenty of warnings about this company, unfortunately I only did this once I felt they're a scam. Monafoli.com has now become monafoli.net they change this every so often. I had a call this morning months after no contact at all, they are saying my account is in a minus and due to the terms and conditions I signed I must pay in an amount that will take my account out of the minus before I can close the account. To which I laughed at and told them no way am I giving them any more of my money and I hung up the phone.

Date of experience: June 29, 2022
Netherlands
1 review
1 helpful vote
Follow Rachel H.
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Absolute scam,
June 6, 2022

They didn't execute my withdrawals after I made a number of deposits with them, which was a big swindle. However, with the guidance of superiorchargeback, I was able to resolve my issue.

Date of experience: June 6, 2022
Canada
1 review
2 helpful votes
Follow Joel H.
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Scam from the very first phone call, it is all a lie and a manipulation and I lost $5000, maybe it can be recovered but not directly through speaking with monafoli. My advice STOP TAKING THERE CALLS, NEVER GET ON ANYDESK WITH THEM AGAIN and realize every word they say is a complete fabrication. They called me from a local number, and I did pick up, not expecting them. My new account rep tried to bully me into compliance and when that didn't work they got angry, dropped some Fbombs and other swear words and hung up.

Date of experience: February 15, 2022
Bangladesh
1 review
1 helpful vote
Follow Gregory P.
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If you got the time and wanna learn how to trade and how to take advantage of the market volatility, I do recommend joining Monafoli. They are one of the best in the market. They have the exact tools and trading platform that anyone needs to excel in trading.

Date of experience: November 16, 2021
France
2 reviews
0 helpful votes
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I WAS TRICKED
May 15, 2023

I was cajoled into thinking that this platform had something tangible to
Offer, I was approached by a lady on Social Media who told me about the
Platform that it was a lifetime opportunity worth investing into, She
Told me that her Uncle works at Wall Street. I was impressed and
Convinced so I decided to invest into the scheme. When I opted to take
Out my funds they kept insisting that I pay more in the form of percentage
Tax which sounded fraudulent. I was forced to seek help and I was
Directed to BR0ADOÅK-CAPITAL.CO0M which took up my case and help
Retrieve my funds

Date of experience: May 15, 2023
Canada
1 review
1 helpful vote
Follow Susan T.
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Crooks!
November 17, 2022

Do not invest with these crooks! Withdrawal of your money never happens. They just try getting more money from you.

Date of experience: November 17, 2022
Illinois
2 reviews
2 helpful votes
Follow Naomi C.
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Willing to provide insight and more information on ways to get reimbursed.
It is not too late.
Naomicullen out look com

Date of experience: December 22, 2021

Overview

Monafoli has a rating of 1.4 stars from 24 reviews, indicating that most customers are generally dissatisfied with their purchases. Monafoli ranks 396th among Currency Trading sites.

service
9
value
6
quality
7