Radar / Crypto-asset service provider
Monetix Wallet
Crypto-asset service provider my.monetixwallet.com ↗ Full listing
Reviewed –
Our verdict
Not fully checked yet
We do not have enough information for a rating yet.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Key Data Trading Name: Monetix Wallet Legal Entity: not disclosed Activities: high-risk payment processor Location: Russia Regulations: not disclosed Key People:not disclosed Monetix Wallet is a Russian high-risk payment processor. The website does not provide information about the operators or the jurisdiction. Conclusion We found Monetix Wallet as a facilitating payment processor in broker scams. Due to the anonymity and…
Read more
Key Data Trading Name: Monetix Wallet Legal Entity: not disclosed Activities: high-risk payment processor Location: Russia Regulations: not disclosed Key People:not disclosed Monetix Wallet is a Russian high-risk payment processor. The website does not provide information about the operators or the jurisdiction. Conclusion We found Monetix Wallet as a facilitating payment processor in broker scams. Due to the anonymity and…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Monetix Wallet?
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