4910 Birch Street | Consumer Complaints and Reviews | Black List, Scam Reports

MONEX PRECIOUS METALS If you want to have profits not losses, stay away from this company.

Complaint information
  • Comments: 0
  • Author: jane
  • Date: 12.16.2011
Unless you have experience in how this outfit does business, Stay away! Add me to the list of those who have lost their money by getting acct with this guys. They did not apply availible protection for my investments even after we discussed my desire to do so. I Lost most of my money, but They made ...

Monex Deposit Company
Monex Credit Company, Monaco, Pacific Coast Coin Exchange, Zoomcoin Monex FRAUD how this scam company has damaged my life caused me untold loss suffering and pain

Complaint information
  • Comments: 0
  • Author: Daniel
  • Date: 11.1.2010
Its been over a year now since my account rep at Monex told me that he was unable to generate the cash flow that was promised but instead had actually lost every dime of my investment...over $200,000 which actually the average loss with this company. After talking with dozens of Lawyers as well as o ...

Monex, Monex Deposit Company, Monex Credit Company, Monex Precious Metals
This company should be closed for good, so people like me who lost over $150,000, not to get ripped off.

Complaint information
  • Comments: 0
  • Author: John
  • Date: 04.4.2010
Monex and the brokers who do precious metal trading are bunch of theives who gamble with clients money without any remorse , they ripe you off and bring your account ballance to zero $ . Do not even give them a penny . ...

Liqudated all my inv estments with out notifying me.The agebt was a cheat.but,it's fine I believe in what goes around comes around,that agent will repent his deeds.

Complaint information
  • Comments: 0
  • Author: micky
  • Date: 12.13.2009
this is a fraud company who took my hard earned money,they cheated & took all my investment with out notifying me.The agent was a cheat & guided me wrong on investing in it & they took all my ETF's investments by liquidating it & won't even notify me about this. ...

Monex Deposit Co.
Gold and silve

Complaint information
  • Comments: 0
  • Author: Red with ange
  • Date: 02.1.2009
i gave $33,000 to monex in purchase o silver bullion in partial payment of $96,000 worth of silver bullion under their atlas program. they told me i could pay for the balance at any time. in 2008 the price of silver dropped to around $9 per ounce. they said they sold my silver and said i had only $1 ...


Complaint information
  • Comments: 0
  • Author: jeff
  • Date: 01.7.2012
Phil hatchway broker told me to in vest in sliver going down not up he wouldn't let me change until too late ...

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