Monetix Wallet
Russian e-Wallet provider
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 its scam-facilitating activities, we include the payment processor in our “Black Compliance” list.
