BBB Accredited Business Profile

Monex Deposit Company

Monex Deposit Company

(949) 752-1400

Monex Deposit Company

44 years in business
4910 Birch St #103
Newport Beach, CA 92660-2188
Additional Phone Numbers
  • (800) 444-8317
  • (800) 949-4653
  • (909) 372-8440
  • (800) 949-6453
Additional Email Addresses
  • ccarabini@monex.com
Business Started: 12/31/1973
Business Incorporated: 12/17/1987 in CA
Business Management
  • Ms. Christina Carabini, Customer Relations Manager
  • Mr. Louis Carabini, Founder
  • Mr. Harvey Kochen, Director of Compliance
Business Category
  • Precious Metal Dealers
  • Financing

Service Area
We service the following area(s): California
Alternate Business Names
  • Monex
  • Monex Credit Company ACLP
  • Monex Financial Corporation
  • Monex Precious Metals
Licensing, Bonding or Registration
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
  • BBB records show a license number of 24860862 for this business, issued by State Board of Equalization

    State Board of Equalization
    334 Via Vera Cruz #107, San Marcos, CA 92069
    http://www.boe.ca.gov
    Phone Number:  (760) 5105850
    Fax Number:   ()

  • BBB records show a license number of 6031592 for this business, issued by Department of Business Oversight (DBO)

    Department of Business Oversight (DBO)
    7575 Metropolitan Dr #108, San Diego, CA 92108
    http://www.dbo.ca.gov
    Phone Number:  (866) 2752677
    Fax Number:   (619) 6827217

Number of Employees: 
200
BBB accredited business

A-

Government Action

Commodity Futures Trading Commission v Monex Deposit Company

The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the governments allegations, which have not yet been proven.

On September 6, 2017 the Commodity Future Trading Commission filed a Complaint for Injunctive and Equitable Relief and Penalties in the US District Court for the ... Read More

Overview

This company offers precious metals for investment purposes.

BBB Reason for Ratings

BBB rating is based on 13 factors: Get the details about the factors considered.

Factors that affect the rating for Monex Deposit Company include:

  • Government action(s) against the business

Licensing information is provided in the BBB Business Profiles to inform the public about industries that may require professional licensing, bonding, or registration. Better Business Bureau encourages you to check with the appropriate agency to be certain any requirements are currently being met.
BBB promotes truth in advertising by contacting advertisers whose claims conflict with the BBB Code of Advertising. These claims come to our attention from our internal review of advertising, consumer complaints and competitor challenges. BBB asks advertisers to substantiate their claims, change ads to make offers more clear to consumers, and remove misleading or deceptive statements.
BBB reports on known significant government actions involving the business's marketplace conduct.
BBB reports on a company that is out of business for one year from the date the company closes its doors or ceases to do business.
BBB reports on unauthorized use of the Better Business Bureau's name and/or logo for as long as the business continues to use it in any advertising, or for one year after the business ceases any repeated unauthorized uses.
BBB reports on a business’s bankruptcy as long as the business remains in bankruptcy.
BBB reports when mail sent to the business was returned by the Postal Service.

The following Government Agency(s) or Association(s) may be able to provide you additional information:

Department of Business Oversight (DBO)
7575 Metropolitan Dr #108
San Diego CA 92108
Phone Number: (866) 275-2677
Fax Number: (619) 682-7217
http://www.dbo.ca.gov/

Monex Deposit Company

Monex Deposit Company

BBB ACCREDITATION SINCE 09/29/2011

Customer Review Rating:

100%

Composite Score: