1, Report:
#1255733
Posted Date:
Sep 18 2015
Monex Precious Metals Monex Fined Over Securities Sales Newport Beach California
Monex Fined over Security Sales
They Allowed Unregsitered employess to sell Securites
You are not talking to real professionals here
******DONT TRUST THEM
Read More here in article about it in the Wall Street Journal
www.wsj.com/articles/monex-fined-over-securities-sales-14199...
Entity
Categories: Drug Rehabilitation Centers
2, Report:
#1155112
Posted Date:
Jun 16 2014
Monex Credit Company Monex Precious Metals Totally mislead me on parameters of Atlas Account Newport Beach California
Iwas recently made aware that the Dodd-Frank bill may help me with my dilemma.If I had known back in 2011 that I was victimized I would have made a report back then. The Atlas account by Monex is a leveraged account and I was assured that the worst thing that could happen to m...
Entity
Categories: Drug Rehabilitation Centers
3, Report:
#810289
Posted Date:
Dec 16 2011
MONEX MONEX PRECIOUS METALS If you want to have profits not losses, stay away from this company. Newport Beach, California
Unless you have experience in how this outfit does business, Stay away! Add me to the list of those who have lost their money by getting acct with this guys. They did not apply availible protection for my investments even after we discussed my desire to do so. I Lost most of my mone...
Entity
Categories: Financial Services
4, Report:
#589553
Posted Date:
Apr 05 2010
Monex, Monex Deposit Company, Monex Credit Company, Monex Precious Metals This company should be closed for good, so people like me who lost over $150,000, not to get ripped off. Newport Beach , California
Monex and the brokers who do precious metal trading are bunch of theives who gamble with clients money without any remorse , they ripe you off and bring your account ballance to zero $ . Do not even give them a penny .
Entity
Categories: Investment Brokers
5, Report:
#369575
Posted Date:
Sep 04 2008
Monex, Monex Deposit Company, Monex Credit Company, Monex Precious Metals Monex Deposit Company Ripped Me Off for Over $32,000 Newport Beach California
Monex did not properly place my stop loss order and left me holding the bag!
1) Terry Parsons (my account rep) told me he would use a 50 cent/ounce stop loss on my silver trade. However, no stop was placed.
2) Terry repeatedly recommended we raise capital to invest in silver b...
Entity
Categories: Brokerage Companies
6, Report:
#336753
Posted Date:
Jun 03 2008
Monex Precious Metals Cashed my check demanded more money and STILL didn't send me my silver! Newport Beach California
On February 23, I placed an order for 100 ounces of silver and sent a check for $1852.00 to Monex via overnight delivery. The price of silver at the time was about $17.60 per ounce.
On February 29th I placed another order for 100 ounces and overnighted a check for for $1874.00 to...
Entity
Categories: Investment Brokers
7, Report:
#123002
Posted Date:
Dec 15 2004
MONEX PRECIOUS METALS DEPOSIT COMPANY - I was ripped off! MONEX DONT DO BUSINESS WITH MONEX! READTHIS HORROR STORY MONEX.COM NEWPORT BEACH California
ATTENTION INVESTORS. In February 2004 I contacted MONEX PRECIOUS METALS, also DBA as MONEX AND MONEX DEPOSIT COMPANY located in Newport Beach Ca. to purchase $10,000 worth of gold and silver bullion as an investment. .
I was connected to a high pressure broker named Amanda ...
Entity
Categories: Brokerage Companies