Monarch Capital Institute
Websites in this report: monarchcif.com · h5.quantumledger.top
The victim clicked on an advertisement on Instagram to learn more about crypto asset trading. They were then contacted by Monarch Capital, which appeared to be operating through https://www.monarchcif.com/, and were directed to join a WhatsApp Group (Monarch Capital Instute i777) led by J. Robert, Jay and Emma. J. Robert told the victim they had been chosen to be part of a new algorithm test; if they deposited…
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.