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Monstrade

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

Case Snapshot — Monstrade

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-2026-740439
Status Reported
Risk High
Country Not disclosed
Website monstrade.commonstrade
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://monstrade.com

Monstrade claims to be owned and operated by Monstrade Dooel Skopje, is an international broker located in North Macedonia, which offers a range of investment products to traders, including Forex, Indices, Metals, Energies, Cryptocurrencies, Stocks and more instruments for trading in global markets. But it lacks detailed regulatory information. A company that offers financial services must have financial license in the country where it is located. Upon investigation, Monstrade is not authorised and regulated by the Securities and Exchange Commission of the Republic of North Macedonia, an offshore authority that doesn’t license forex derivatives brokerage activities.