Brokers  /  Monetaryfunds

Monetaryfunds

High risk
🇨🇳 China · 2-5 years · since 2023-01-03 · Monetaryfunds
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.44/10
Trustpilot/5
Forex Peace Army/5
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No sign that Monetaryfunds actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
54
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameMonetaryfunds
Headquarters🇨🇳 China
Founded2023-01-03
Years operating2-5 years
Employees0
Official websitemonetaryfunds.net
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Monetaryfunds is a recently registered entity with no regulatory oversight, presenting an elevated risk. Traders should exercise caution and seek fully regulated alternatives.

Not for
  • Traders requiring regulated brokers
Period:

Real user reviews

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About Monetaryfunds

Overview and Background

Monetaryfunds is a financial entity registered in China, founded on January 3, 2023. It operates through the website monetaryfunds.net. As of the time of this profile, limited public information is available regarding its specific services or operational history.

The broker's name suggests a focus on monetary or fund management activities, but without access to its official website or independent sources, the exact nature of its offerings cannot be confirmed. This lack of transparency is a notable factor for potential clients.

Regulatory Status

According to the records maintained by FXCanary, Monetaryfunds does not hold any known regulatory licences from any financial authority. This means it is not supervised by any recognised regulatory body such as the FCA, CySEC, or ASIC.

The absence of regulation implies that traders have no recourse to a formal ombudsman or compensation scheme in the event of disputes or financial losses. This is a significant consideration for anyone considering engaging with this broker.

Risk Profile

FXCanary's Scam Risk Score for Monetaryfunds is 54 out of 100, classified as Elevated. This score reflects the combination of its unregulated status, recent establishment, and lack of publicly verifiable information.

Traders considering Monetaryfunds should be aware of these heightened risks. It is advisable to conduct thorough due diligence and compare with regulated alternatives before committing any funds.

Overview compiled by FXCanary from regulatory records and public data. full Monetaryfunds review