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Monify Investment

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Catalogue reference · Recorded date: 2025-05-09. Confirm the exact legal entity and current status with the authority.

Commercial name: Monify Investment
Other commercial names: Monify
Corporate names: Monify
Recorded website: www.monify.expert
Domain: www.monify.expert
Authority jurisdiction: Sweden
Authority reference: 87
Authority record date: 2025-05-08
Categories: 1,5
Category details: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
Products: 1,4,5,6
Product details: Stocks and bonds|Investment contracts|Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)|Crypto and Digital Assets
Recorded business email: [email protected]
Additional catalogue information: Monify (Monify Investment) has a website (www.monify.expert) and is using the following contact information: Monify (Monify Investment) Calle de Juan Bravo, 28006 Madrid Spain Market St, #34-03/04 CapitaGreen, Singapore Taunustor 1, 60311 Frankfurt am Main, Germany Otemachi Park Building, 1 Chome-1-1-1 Otemachi, Chiyoda City, Tokyo 100-0004, Japan. 1800 Diagonal Rd UNIT 480, VA 22314, USA E-mail: [email protected]
Validation date: 2025-05-09
Modification date: 2025-05-09

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