Brokers  /  MONKTRADING INVESTMENT

MONKTRADING INVESTMENT

Moderate risk
🇨🇭 Switzerland · 1-2 years · since 2025-06-26 · Monktradinginvestment
Unregulated
Visit site ↗
4/5
★★★★★ ★★★★★
5 reviews ›
0
Licenses ›
0
Withdrawal issues ›
$100
Min. deposit ›
—
Max leverage ›
5
Account types ›
49/100
Scam risk ›
0
Clone sites ›
Accounts: MINING · $15000EXPERT · $10000PROFESSIONAL · $8000AMATEUR · $2000STANDARD · $100
▲ 50% positive▼ 50% negative
Independent ratingshow third parties score this broker
WikiFX1.22/10
Trustpilot4/5
Forex Peace Army—/5
49
Moderate risk
Scam Risk Scoremonitored · 2026-07-05
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 12 months old
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 age7215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7510%
Real-user sentiment88%

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 nameMonktradinginvestment
Headquarters🇨🇭 Switzerland
Founded2025-06-26
Years operating1-2 years
Employees0
Official websitemonktradinginvestment.com
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.

Account types · 5

AccountMax leverageMin. depositMin. spreadCommissionEA
MINING--$15000----✓
EXPERT--$10000----✓
PROFESSIONAL--$8000----✓
AMATEUR--$2000----✓
STANDARD--$100----✓

Review analysis AI

Rating mismatch — Industry-tracker scores run far lower than real users do (gap -3.39)

Across 2 recent Trustpilot reviews, 50% are 1–2 star. Overall sentiment is positive, with most users describing smooth deposits, execution and support.

0
Period:
What users complain about
What users praise
Where reviewers are from
🇪🇸 ES1
🇩🇪 DE1
Positive vs negative · last 2 months Pos Neg
Jun
May

Real user reviews

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About MONKTRADING INVESTMENT

MONKTRADING INVESTMENT is a forex and CFD broker based in Switzerland, with records dating to 2025-06-26. Critically, we could not verify any active forex-trading license for this broker.

FXCanary’s verdict is “Guarded.” There are enough red flags that we’d urge caution before depositing.

On Trustpilot, MONKTRADING INVESTMENT holds a real-user score of 4.0/5 across 5 reviews.

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