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.