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Is monetio.io Legit?

Is monetio.io legit or a scam? We do not recommend it as it has a low trust score. We evaluate 53 decisive factors to expose high-risk activity and see if monetio.io is a scam. Our website Validator offers an in-depth review of this business and its industry. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.

The Scam Detector’s algorithm gives this business the following rank:

20.4/100

Read below why we flagged monetio.io as suspicious and gave it a low score. Also, please tell us how you came across this platform in the comments.

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Trust index -

What Is monetio.io? Company Overview

  • Domain Creation Date

    Monday 13th, May 2024 12:00 am

  • Domain Blacklist Status

    Not detected by any blacklist engine

  • HTTPS Connection

    Valid HTTPS Found

  • Proximity to Suspicious Websites

    9/100

  • Phishing Score

    7/100

  • Malware Score

    4/100

  • Spam Score

    1/100

monetio.io

The monetio.io's business is associated with a popular industry, but it's just a facade. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:

This website is poorly designed and doesn't contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back-end, we will update this information.

Want to know about what we found out about monetio.io? Let's look at our trust score rationale.

monetio.io Technical Analysis

Key Facts

Domain age
3 months

Company Data

Organization
Interworld Brokerage Group

Owner
REDACTED FOR PRIVACY

Address
REDACTED FOR PRIVACY

Country
COMOROS

Country Code
KM

Website Data

Website
monetio.io

SSL certificate valid
2024-10-24

SSL issuer
Google Trust Services

WHOIS registration date
2024-05-13

WHOIS last update date
2024-07-29

WHOIS renew date
2026-05-13

Owner

Name
REDACTED FOR PRIVACY

Organization
Interworld Brokerage Group

Street
REDACTED FOR PRIVACY

Country
COMOROS

Country Code
KM

E-mail
Registrant Name: REDACTED FOR PRIVACY Registrant Organization: Interworld Brokerage Group Registrant Street: REDACTED FOR PRIVACY Registrant City: REDACTED FOR PRIVACY Registrant Postal Code: REDACTED FOR PRIVACY Registrant Country: KM Registrant Phone: REDACTED FOR PRIVACY Registrant Phone Ext: REDACTED FOR PRIVACY Registrant Fax: REDACTED FOR PRIVACY Registrant Fax Ext: REDACTED FOR PRIVACY Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Administrator

Name
REDACTED FOR PRIVACY

Organization
REDACTED FOR PRIVACY

Street
REDACTED FOR PRIVACY

State
REDACTED FOR PRIVACY

Country
REDACTED FOR PRIVACY

E-mail
Admin Name: REDACTED FOR PRIVACY Admin Organization: REDACTED FOR PRIVACY Admin Street: REDACTED FOR PRIVACY Admin City: REDACTED FOR PRIVACY Admin State/Province: REDACTED FOR PRIVACY Admin Postal Code: REDACTED FOR PRIVACY Admin Country: REDACTED FOR PRIVACY Admin Phone: REDACTED FOR PRIVACY Admin Phone Ext: REDACTED FOR PRIVACY Admin Fax: REDACTED FOR PRIVACY Admin Fax Ext: REDACTED FOR PRIVACY Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Technical Contact

Name
REDACTED FOR PRIVACY

Organization
REDACTED FOR PRIVACY

Street
REDACTED FOR PRIVACY

State
REDACTED FOR PRIVACY

Country
REDACTED FOR PRIVACY

E-mail
Tech Name: REDACTED FOR PRIVACY Tech Organization: REDACTED FOR PRIVACY Tech Street: REDACTED FOR PRIVACY Tech City: REDACTED FOR PRIVACY Tech State/Province: REDACTED FOR PRIVACY Tech Postal Code: REDACTED FOR PRIVACY Tech Country: REDACTED FOR PRIVACY Tech Phone: REDACTED FOR PRIVACY Tech Phone Ext: REDACTED FOR PRIVACY Tech Fax: REDACTED FOR PRIVACY Tech Fax Ext: REDACTED FOR PRIVACY Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Registrar

Name
Sarek Oy

IANA ID
802672

Server Name

tadeo.ns.cloudflare.com

luciane.ns.cloudflare.com

monetio.io Review

The Scam Detector website Validator gives monetio.io a fairly low score on the platform: 20.4. It signals that the business could be defined by the following tags: Suspicious. Unsafe. Doubtful.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 20.4 score based on 53 aggregated factors relevant to monetio.io's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Suspicious. Unsafe. Doubtful. tags above. Long story short, we recommend staying away from this website. But let's explain in more detail.

Explaining Our Analytical Approach

We've displayed some important information within the Company Details section above, each deserving more explanation:

  • Proximity to Suspicious Websites
  • Threat Profile
  • Phishing Profile
  • Malware Score
  • Spam Score
  • Domain Blacklist Status
  • HTTPS connection
  • Domain Creation Date

While some are self-explanatory concerning monetio.io, let's dive deeper into the remaining ones.

Proximity to Potentially Harmful Websites

This metric gauges the connection, scored on a scale of 1 to 100, between monetio.io and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.

Risk Factors: Threat, Phishing, Malware, and Spam

These indicators reveal the vulnerabilities and elements embedded within the HTML code of monetio.io. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of monetio.io, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. monetio.io is a suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.

Domain Blacklisting Status

This term indicates whether monetio.io has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether monetio.io boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.

Safe Check

We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, monetio.io.

Online Reviews of monetio.io

  • Trustpilot
  • Score: 3.1
Tony Dubois is my mentor at Monetio. This man gives sound advice and he his very patient. He understands the investment market and the risk associated with it, he takes his time pointing out the best possible scenarios to invest in which is very useful info for a beginner like myself. I am enjoying learning the trade under his guidance. Hopefully I will make some money in the long run and be a solid trader myself in the near future. Good work Tony.
Excellent service from Victor. He is very patient with this pensioner, who is not completely digitally literate. Nothing is too much trouble for him. I am 77 and have not been engaged in trading before now. The platform is relatively easy from me to understand but I have purposefully started conservatively. Time to gear up!
Mason Bieri is my mento and I can honestly say , he has gone above and beyond to help me navigate through something I knew very little about.He is a credit to your company and I can only highly recommend him
Heath Ross has been brilliant throughout the process, he has explained the trade very well and also arranged a call everyday since start which has been very helpful to understand the trade platform. I highly appreciate his services and commitment 😊
I have recently become a member of the Monetio family and I have the most delightful Mentor. He understands my requirements and any problems that I may have. He has been very supportive and helpful. Being new to all this can be very daunting but he is very reassuring.
I have had a very good experience dealing with very qualified marketers who have been calling me every day and going through my trades and showing me how to make profits and open new trades. So far Monetio is exceptionally helpful and a sure way to invest funds for a robust returns
First time investor.Explained my situation.The advice and steering me through the minefield of trading and investing in shares has been very helpful.Still very much a novice but happy so far 😊👍
Nick Bennett was my mentor, all good till I wanted to withdraw money, it is impossible, they block you from every angle, now I am blocked from the entire process, Nick his associates are excellent con men,living off you invest and gains. DO NOT INVEST. The company is in the colmulus island, no UK address, you trade on a fictitious platform, your money went to their offshore account, never on trading, you can't get your money back, they have none, they write their own revues ,all in the same month ,if you buy after this war,your a mug,AI is exactly the same platform.
It's embarrassing how I got myself blindsided ending up in this mess after all misgivings. Terrible mistake but very much glad I hadFórtrosehall who was effectively able to rectify the situation. Still shudder to think of the possibility of all that could have gone wrong.
Monitor is not giving my profits and they stole my initial deposit. I can't even log in to the portal for 3 weeks. Account managers respond very late and don't explain anything. In addition, they are forcing me to send an email in order to close my account and get my initial deposit. Stay away from them and never trade. They store my initial deposit and my profits. I signed up Dooprime 3 weeks ago and made a deposit the same day and they disabled my account 3 days later. For 1 week, they did not send an email about why they disabled my account. All they say is "You violated the terms". I did not violate anything for sure. Aegissoteria had already at the time worked on 90% and I was getting my moneybut. Any mail I got from Monetio themselves it forcing me to the closure of my account has been nearly 1 month.
Do not invest with this company. If you have sent money to them, contact the Financial Conduct Authority immediately. They are running a scam using a fake website and take advantage of vulnerable people, who they will chase up with phone calls. They will likely respond to this review by saying "you are not a customer", request that I email an address that just redirects to their website, or try to remove the review for damaging content. PLEASE read the 1-star reviews and do not use their services.
Stay away from this company. They are eager to the point of almost harassing you when you sign up. However, when you try to withdraw money to close your account they make it as difficult as possible to do so. I requested a different 'advisor' as the person allocated to me would not assist me yet I've not heard back from them again. NOTE: I did not lose money on this so this is not a bitter rant. NOTE: You can't withdraw your money deposited into your Monetio account in cash. Be 100% sure you know what you are letting yourself into before you sign up.
I am satisfied so far and feeling good with the hope that I will be even getting better at this!
Really calm ,helpful advice and instruction.I'm certainly involved in a daily basis which is interesting and successful!
This company tortures people by phone when they realise you no longer want to invest please for your own sanity do not touch this company with a barge pole
Ok until I refused to invest £50,000 into a savings account then they became very rude and refused to help me withdraw my money. Told me I would have to sort that myself!
update on my last review contacted customer support they just passed it on didnt expect anything else they had already told me only my account manager can deal with deposits,withdrawls,opening and closings orders. i have 155 emails and a phone call every other day for about 6weeks, when the hard sell for the savings account which you need to sign a 12mounth contract for got to much i said i could not invest any more until at least october even if i wanted to, then communications stopped until i wanted help withdrawing some money, then i got account manager no2 23 emails in 2days and calls got $100 dollars out of my account with his help, then i tried to withdraw $900 on my own last call i got from no2 he was going to get my request rejected, my pending withdrawl request rejected after 5days of waiting. takes us back to my first post scam.
My contact was Jonathan RossHeis a plesant guy everything was explained to me thougherlyAnd repeated if I wasn't sure he also talked me through all I needed to know and how to process on computer which took a lot of patience on his behalf he is really easy to communicate with So I fully recommend he is your man to engage with I didn't engage in taking up the offer and asked to withdraw from it and asked John if he could arrange for my deposit or first payment to be credited back to my card account hopefully this will be done.I will update my review when my credit has been repaid to my card.B Nel
At first I was very cautious and worried about moving into trades with no knowledge whats so ever. However my Success Manager Logan Weiss was very good at explaining what to look for within the Market and also very patient. He enable me to make money on a small amount I started with and how to make more money as my investment went higher. If you join Monetio and you get Logan as your manager you are in very good hands, and I'm sure you will be more than happy with the quality and professionalism he has to enable you to make the right choices in your trading venture
NOT regulated or listed with Companies House!! REMEMBER DUE Diligence!!The process started off okay until I asked to close the account and request for my funds. It has been very difficult retrieving my own funds. Unfortunately the majority of money invested even the money gained in trading has been lost and would not recommend this company to anyone.I have come learn from yesterday this company is not on the FCA list!!Just checked their CS and there are no agents to answer or accept requests!!The success manager appears to have gone AWOL..not responding to my messages via WASSAPP (1 ticked for days) according to the CS in (a previous online Chat) the manager exclusively has the rights to release and confirm funds via PROTRADER for clients signature.. this is were you pay for a beginner trading which links to Monetio payment £196 and £250 enables you to trade. A LINK IS SENT and you open your Monetio account set for trading.Within weeks the Success Manager encourages you invest in compounded interest savings or to add more to trading account!Received a message this morning regarding potential refund of £196. Only to agree that initial payment is not linked to investments!!!!!Meanwhile trading account remains open and payments have NOT been transferred to my bank !!!!!!
  • Sitejabber
  • Score:

“Scam”

If I say I am disappointed that will just be an understatement, I was made to go through hell in the past 6 months I tried everything I could to get my money back, but they will not let me take it out. I got tired of trying myself so I decided to bring in Assets revivelive a company that was introduced to me by a friend and they were able to help me get my money back. Tip for consumers:Trustworthy

Is monetio.io a Scam? Share Your Experience

How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is monetio.io a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.

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How To Report Scams: FTC

Do you want to know how to report monetio.io or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.

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Share This Page About monetio.io and Help Others

If you found this page helpful, please share it with your online friends. The social media buttons are at the top of this page.

 

Are You the Owner of monetio.io?

If you own monetio.io, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.

Please send the following via email to [email protected].

1 thoughts on “monetio.io Review”

  1. Nigel

    I had been a commodity buyer of grains, pulses and oils for an animal feedmill. I then saw an advert by Richard Branson on Facebook promoting a trading platform, I filled in the form and then received a call about it. Everything seemed professional. The person i spoke to said they would get a success manager to call me, i was told my id number was 837838 and to ask the success manager for it when they called. So began my relationship with success manager Alex Berg the calls were done on Whatsapp. It started slowly at first initial deposit in BTC through a wallet Coinbase if i remember rightly. Alex Berg then introduced me to Michael King who told me Alex Berg talked highly of me and he could see I was getting on ok and spoke about much bigger things to come. Every week from then on Alex would ring every day and I had a call with Michael once a week. This call took the shape of how bad the world situation was, and how the establishment banks were thieves, nearly broke and the pension funds were near to collapsing. They knew my situation and kept telling me how they could help me buy a property and live comfortably in the future. I was convinced by Michael to release money from my pension fund and take out 2 loans of 20k each from TSB and Tesco, Michael told me what to put to lie to get the loans. They would match it and half would go into their interest account at 7.6% and the other half on the trading platform. None ever went to the savings account and all ended up on the platform. I was also told because I would withdraw funds in BTC, there would be no tax to pay, only a 6% handling charge. I was also told as well that the swap charges would stop, they have not, and I would get gap trades, which to me the way they were described was insider trading, having information before markets opened knowing where there were going to be big movements on certain stocks. They gave me one before I invested heavily on Nike, looking back in reality they probably manipulated the platform to show such a big drop. The scam came to light when Michael said I need to deposit through OFX instead of GCEN, he had arranged a better deal. The money did not go direct to Monetio it went to Moongate Holdings the first 2 payments went but the last payment was held up,OFX wanted more information. Alex Berg wrote to me on Whatsapp what I should put to them in an email to get the money to go through. It did not because OFX came back to me and told me it is a scam company. After investing they were then accusing me of scalping, telling me to diversify all trades promoted by Alex in all losing directions, putting the price of trades up so it was literally impossible to make any money without massive market swings. They did not let me make any withdrawals saying the account could not cope with it. I have sat on the sidelines and watched the account eaten away in front of me, I have had arguments with them about it but to no avail. They have now appointed a recovery manager Logan Weiss, who has a plan as long as I put more in. This has been an awful time when I am totally vulnerable, I am in pain, I am broken, trust of everyone is at an all time low, my mental health is so low, I talk to the Samaritans as i have no one else to talk to as I am so ashamed.

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