Monarch Management Corporation presented itself as an online investment and trading platform provider. However, the company has been the subject of multiple public warnings from Canadian financial regulators, including the British Columbia Securities Commission (BCSC) and the Ontario Securities Commission (OSC). These regulators have alerted the public that the firm is not registered to trade in or advise on securities or derivatives within their jurisdictions. The company claimed a physical location in Vancouver, BC, but its legitimacy is highly questionable due to the regulatory alerts and its official website being offline.

Founded in

United States