Company profile · Broker · Indonesia · Updated Oct 03, 2026
High Attention
Risk Score
High Risk
As of Oct 03, 2026
Inception & reports
—
Inception date not verified in sources reviewed
2026
Public complaints / alerts appear in the record
2026
Brief last updated · Oct 03, 2026
Brief analysis
About this themoneycompass.net review
themoneycompass.net is a clone the FCA warns about. The firm named on the notice is MONEY COMPASS LIMITED. As of October 2026, public reporting linked to the domain associated with this brand and activity associated with Indonesia includes patterns such as stalled withdrawals, unexpected fee demands before payout, or similar friction. Clients often ask whether themoneycompass.net is a scam or a legitimate broker; the answer turns on the domain you used and the documents you still hold.
Withdrawals, fees, and what to keep
A licence you verified yourself and a payout that reaches an account you control is one picture. A dashboard balance plus a new “tax” or “compliance” payment before you can leave is another. If you paid through the domain associated with this brand, retain the date, method, and any message that demanded an extra fee.
If you cannot withdraw
Accounts that allow a small test payout and then freeze larger requests are a recurring pattern in themoneycompass.net complaint threads. Contact Mike Levy Law for a confidential consultation — we compare what you send with the public record and advise on litigation or reporting pathways.
Public record
Reviews & What People Are Saying
Comments from people describing problems with this entity. Our team may reply when the
reported loss appears material and a confidential consultation could help.
Submit for review — all new submissions are moderated before publishing.
Commissioni extra prima del pagamento — $56,000 on themoneycompass net
Inizio su la piattaforma web dopo un deposito Apple Pay. Circa $56,000 restano bloccati dopo il blocco del prelievo e nuove commissioni. Si presentava come themoneycompass.net. Potete guardare il fascicolo in silenzio?
MP
Mateo ParkItaly
ML
Mike Levy LawSupport
Ci dispiace. Per un esame confidenziale, invii cronologia, metodo di pagamento e riferimenti di chat o bonifici.
themoneycompass net: Impossible de sortir les fonds
Sur support e-mail seulement, tout paraissait normal après le rechargement e-wallet. Le support exigeait de nouvelles étapes sans libérer les fonds. Domaine dans mes notes : themoneycompass.net. À qui envoyer le calendrier et les preuves ?
MR
Mei RossiFrance
Extra fees before any payout · USDT transfer
I funded through the web platform after a USDT transfer. Support kept pushing new verification steps without releasing funds. This was under the themoneycompass.net name. Can someone advise if a confidential review is still worth it?
IC
Ines CostaSouth Africa
Submit for review
Share your experience with this company. All comments are moderated —
submissions are reviewed before anything is published live. Email and phone are used only
to follow up if needed and are never published.
Guidance
Frequently asked questions
Straight answers on legitimacy, withdrawals, fees, and how a confidential consultation works.
Is themoneycompass.net a scam?
Public complaint patterns linked to themoneycompass.net often include stalled withdrawals, unexpected fee demands, or unreachable support. This page is not a court finding — it summarizes the public record so you can compare it with your own documents. If funds are stuck, keep every receipt and URL and ask for a confidential review before sending more money.
Is themoneycompass.net a legit broker?
Screen balances are not the same as a payout you control. themoneycompass.net is a clone the FCA warns about. The firm named on the notice is MONEY COMPASS LIMITED. Share the date and how you paid if you want a confidential consultation on next steps.
Can you close my themoneycompass.net account, or have the person who phoned me call again?
Mike Levy Law is not affiliated with this broker. We do not hold an account at themoneycompass.net and cannot impersonate their staff or reopen a login for you.
themoneycompass.net says I must pay a tax or fee before withdrawing — should I?
No. Real firms deduct legitimate charges from the balance or disclose them in statements — they do not usually demand a separate “tax” or “release” payment to a personal wallet before you can leave.
What do you do with what I send?
We review it confidentially against the public record and outline counsel, regulator, or reporting options. We are not a bank, card scheme, or police substitute.
How does your process work?
We begin with a confidential look at the date, how you paid, and any statements or screenshots you still have. We then compare that timeline with the public record and outline counsel, regulator, or reporting options. We do not replace your bank, card scheme, or the police.
Summary: themoneycompass.net — a clone the FCA warns about. The firm named on the notice is MONEY COMPASS LIMITED. This page is informational and does not constitute a finding of liability. Profile last updated Oct 03, 2026.
Submit for review
Share your experience with this company. All comments are moderated — submissions are reviewed before anything is published live. Email and phone are used only to follow up if needed and are never published.