Monovex.com presents itself as a sophisticated trading platform offering margin trading on forex, commodities, and cryptocurrencies. Behind the polished interface and aggressive marketing lies a classic broker scam engineered to capture deposits and deny withdrawals. Victims report blocked accounts, unexplained fees, and vanishing support after significant investments. This alert exposes Monovex.com’s tactics, highlights warning signs, and explains how Recoverly Ltd can help you recover your funds.

About Monovex.com
Launched in early 2024, Monovex.com promotes “tight spreads,” “instant execution,” and “24/7 account managers.” The site features professional branding, glowing client testimonials, and dubious awards. Investors are asked to deposit a minimum of $500 via bank transfer, credit card, or cryptocurrency. Initial profits appear in simulated dashboards, but actual withdrawal requests trigger endless “compliance checks” and “system upgrades.” Eventually, Monovex.com becomes unresponsive and your funds remain locked.

How Monovex.com Scams Victims

• Phantom Trading Profits
  • Fabricated balance increases on user dashboards
  • False trade confirmations disconnected from real market data

• Complex Fee Schemes
  • Withdrawal requests incur hidden fees and “processing charges”
  • Additional deposits demanded to cover “liquidity requirements”

• Account Suspension
  • “Security reviews” freeze accounts indefinitely
  • Support tickets go unanswered; emails bounce

• Site and Support Vanish
  • Website domain expires or redirects to unrelated content
  • Social media accounts are deleted or privatized

Warning Signs to Watch For

1. Unverified Regulation Claims
   Monovex.com displays fake regulator logos without valid registration numbers.

2. Guaranteed Returns
   Promises of risk-free profits are inherently fraudulent.

3. Opaque Withdrawal Process
   Repeated demands for extra deposits or fees to unlock funds.

4. High-Pressure Sales Tactics
   Persistent calls or messages urging you to deposit more.

5. Information Requests Beyond KYC
   Requests for excessive personal data can lead to identity theft.

Immediate Steps if You’ve Been Defrauded

1. Collect and Secure Evidence
   • Download screenshots of account statements, chats, and fee notifications
   • Record transaction IDs, wallet addresses, and bank transfer receipts

2. Stop All Transfers
   • Block all Monovex.com contacts on phone, email, and chat
   • Contact your bank or crypto exchange to cancel pending transactions

3. Report the Scam
   • File complaints with your local financial regulator and fraud authorities
   • Post warnings on consumer protection and scam-reporting websites

4. Contact Recoverly Ltd
   • Submit your case details through our secure contact page
   • Provide all documentation so our experts can begin fund tracing

How Recoverly Ltd Can Help You

1. Forensic Blockchain and Payment Tracing
   We use industry-leading platforms such as TRM Labs and SWIFT Tracker Utility to map every transaction from your deposit to its final destination.

2. Institutional Engagement
   Our team liaises with exchanges and correspondent banks to request asset freezes and recall of unauthorized transfers.

3. Legal Action
   We prepare demand letters backed by forensic evidence and file civil claims in jurisdictions where operators or assets can be located.

4. Negotiation and Settlement
   We negotiate with counterparties to secure voluntary restitution or enforce court orders for fund recovery.

Why Time Is Critical
Cryptocurrency and cross-border transfers move quickly. Prompt action increases the chance of intercepting stolen assets before they are laundered through additional wallets or services.

Next Steps
• Gather all transaction records and communications.
• Visit https://recoverlyltd.com/contact/ to submit your case.
• A Recoverly Ltd specialist will contact you within 24 hours with a tailored recovery plan.

Recoverly Ltd is committed to restoring your financial security and holding Monovex.com accountable. Act now to reclaim your funds.