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MonaCasse

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — MonaCasse

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-593511
Status Reported
Risk Critical
Country Not disclosed
Website monacasse.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access
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Reported Website: https://monacasse.com/

On Aug 13, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against MonaCasse for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_08_11_monacasse_en.html?cms_expanded=false