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Discuss BancDM.io/Banc De Monarch (was BancDeMonaco.com)

General discussions of a financial company
Hello,

I have been scammed by Banc de Monarch.
Someone named Amelia contacted my family in order to start operating with CFDs with her company. We got started with them, until the point that we wanted to withdraw some money, they did no accept our request, moreover they wanted us to transfer more money in exchange for "the right" of withdrawal. This option did not make any sense, so we decided to report it to the police.Right now, we are carrying on with the investigation.

We encourage all the affected to take the same steps, we are stronger if we are not alone.
 
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