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The Monexa Holding scam is an online investment fraud that combines advanced social engineering, manipulated platforms, and the diversion of funds into crypto-assets. Through fake financial advisors, cloned websites, and a complex network of shell companies, the organization recruits victims and sends their money to external wallets and major international exchanges. The joint investigation by IN DIEM Abogados and Cryptoveritas 360 allowed for the reconstruction of money traceability, the identification of linked individuals and companies, and proof that this is a transnational framework typical of cryptocurrency investment scams. In this article, we explain how the fraud works, how to detect its warning signs, and what steps to take to report it and recover funds. If you suspect you have been a victim, acting quickly is essential.