Monarch Capital Review: Up to 5% Daily ROI Or a Fancy Ponzi Scheme?

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Welcome to Monarch Capital Review,

Monarch Capital is a modern investment company, which finances a diversified portfolio of investments. Their key instruments for earning money are the market for cryptocurrencies, oil, and precious metals.

Monarch Capital is one of the latest trading platform that has caught my eyes with its up to 5% daily return on investment.

If you are considering to invest your money with Monarch.Capital and start enjoying that 5% ROI, make sure you read this article to the end.

I am going to give you all the details and info that is, from the company, it’s registration, legality, products and how much you can possibly earn.

Read on…

Monarch Capital Review (Company)

Monarch Capital

Monarch Capital is a fund management type company aimed for investors that are looking for anonymous investing and not much experience in investment in general.

Landing on their website, I can see that they are registered with ASIC (Australian Securities & Investments Commission).

Monarch Capital Review Legal
Monarch Capital Review

Registering with ASIC is not very hard and expensive.

All you need is an address and the registration fee is around $500 AUD.

One thing I would like to point out here is that the address is completely generic here. It is not an address of an actual office.

This address is simply the address of the New South Wales State in Australia. It is like giving California USA as your office address.

So as you can see, although they have an Australian registration, however they are not transparent about their place of business.

Furthemore, I couldn’t find any information in regards to who runs the company.

The only thing I was able to find was that the IP address of the admins are from USA.

Next, I check their domain registration on[1] and found out that ‘’ has been privately registered on 8th of August 2019 and updated just recently 22nd October 2020. I believe that is the time that the current owner of the Monarch capital gain access of the domain. domain

I also did check the traffic that they are getting to their website.

As of writing this blog, based on Alexa Rank, most of the traffic coming to Monarch Capital is from Egypt at 7.7% following by Argentina.

Monarch Capital Review

Now let’s see what products they have shall we?

Monarch Capital Review (Products)

They don’t have any retail-able product or services that you can sell to real customer.

Their key instruments for earning money are the market for cryptocurrencies, oil, and precious metals. It is these markets that allow for good diversification of funds and significant reduction of risks due to different profitability of instruments. Having distributed their finances, they have developed their own investment system, which in the long term will bring a stable profit.

You can also become an affiliate and start promoting Monarch Capital affiliate membership.

Monarch.Capital Compensation Plan

Monarch Capital has created investment and income rules for investors. Every day the company has a new rate of return on deposits. The investor will receive a daily profit from 3% to 5%. An investor, having made a contribution to the current interest rate, will receive a daily profit according to his plan. On non-working days (weekends and holidays) there is only one percent profit of 1% on all deposits. The deposit is non-refundable, interest is calculated for life and is automatically paid into your billing account.

One thing that is missing is proof and data to back those statements up.

Similar Companies I did a review on:

Referral Program

Monarch Capital has a simple uni-level referral program.

Uni-Level referral program starts with you at top, then whoever you personally recruit are going to be your Level 1 recruit.

After that, whoever your Level 1 recruits is going to be your Level 2.

This basically goes down an infinite level as it’s illustrated in this image.


They cap their referral levels to 3.

There is two categories to their partnership program:


  • Level 1: 12% commission
  • Level 2: 0%
  • Level 3: 0%


  • Level 1: 20% commission
  • Level 2: 3%
  • Level 3: 1%

You will automatically be a VIP if you have an active deposit of $500.

Cost To Join Monarch Capital

It is free to create an account and join Monarch Capital.

The minimum deposit in the project is set at $50 for Payeer, 0.005 BTC for Bitcoin, 0.15 ETH for Ethereum, and 50 USDT for Tether. They currently limit the amount of the investment to Payeer – $100000, Bitcoin – 10 BTC, Ethereum – 300 ETH, Tether – 100000 USDT, which is subject to change at a later date

Now that I have covered everything about it is time for me to give you my unbiased conclusion.

Final Verdict

So can you really trust Monarch Capital and earn up to 5% ROI Daily Forever with them?

Well, my short answer would be no.

We don’t know who runs or own the company.

They claim they have been in business for 10 years, however their website has been up and running for less than a year.

Monarch Capital Review

They are operating globally in financial sector and promising passive income.

They should have registration with all the financial regulators in the jurisdiction they operates in, or their users are from.

To name some they should be registered with FCA (UK Financial Conduct Authority)[2] and SEC (US Securities And Exchange Commission)[3] at least.

The only income I can see coming through is the new affiliate paying for the existing investors.

Not having another stream of revenue and 100% relying on affiliate recruitment makes Monarch Capital a Pyramid Scheme[4].

Math behind the pyramid scheme is obvious. Once the recruitment stalls, they can’t satisfy the promised return on investment, this inevitably forces the company to collapse. Most of the people (except the owner and the top affiliates) will lose money.

I can’t recommend this company!

I hoped you enjoyed my Monarch Capital review. Make sure to sign-up to get the latest updated on any making money online opportunities.

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This isn’t aimed at defaming Monarch Capital nor is it targeted to promoting them. 

This article is strictly for enlightening purposes and a honest guide from our perspective because we strongly believe every brand needs a good review.

Therefore, you are at liberty to accept or reject this article and act base on your own perspective of the platform. You are encouraged to share your own opinion or views about the platform with us via the comments box below so as to further improve this review.

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