Mondial Investments LTD Review: Learn More About this Scam Broker

Overview of scam broker Mondial Investments LTD

Mondial Investments LTD is a scam broker that operates without regulation. Moreover, it has received an official warning from the UK’s Financial Conduct Authority (FCA) for offering unauthorized trading services in the country. 

Please try to avoid investing in unlicensed firms to protect yourself against the risk of scams. Furthermore, Mondial Investments LTD offers dangerously high leverage and raises red flags with its bogus payment methods. Read our full Mondial Investments LTD review for more information on why this firm should not be trusted.

Headquarters110 Bishopsgate, London EC2N 4AY
Minimum Deposit$250
Review Rating1/5
Broker TypeFX
Spread0.6 pips

Regulation and Security at Mondial Investments LTD

The broker is claiming to be located in London, UK, which is not accurate due to a lack of regulation. Forex brokers in the UK must be legally licensed by the Financial Conduct Authority (FCA). If you take a look at the FCA’s records it will reveal that Mondial Investments LTD is unauthorized. 

This suggests the broker’s address is false and its purpose is to steal money. Investing in fake firms carries the risk of being scammed, as there is no client protection available in the event of a loss. On the other hand, regulated brokers are subject to strict rules and oversight by the UK financial body, providing greater security for clients.

Available Trading Platform

This bogus broker claims to offer advanced and world-leading trading software. We quickly signed up by simply entering our personal information. However, we only gained access to the broker’s web terminal after completing the registration process. 

This lack of upfront access to the trading platform is unusual for legit brokers. These brokers typically allow clients to preview the software before committing. Sadly, with Mondial Investments LTD, we were unable to test the software prior to registration, which is a major drawback.

Account Types

Mondial Investments LTD Account Types

What about trading accounts? This broker offers the following trading account types: 

  • Beginner – £5000
  • Silver – £25000
  • Gold – £75000
  • Premium – £150000
  • VIP – £250000

Knowing that this broker is bogus, you won’t get any benefits from these account types. Keep this in mind. 

Note: Regarding leverage, the Beginner account offers a quite solid 1:20 ratio, which aligns with the UK regulations of 1:30. However, Mondial Investments LTD’s website showcases leverage of 1:500, which is excessively high and poses a significant risk to traders. The spread is 0.6 pips, which is relatively normal. 

Deposit and Withdrawal Options

The payment process of Mondial Investments LTD raises serious concerns. While the website claims to accept card deposits, you can’t make a deposit immediately. Instead, you must initiate a payment request and then wait to be contacted by the broker’s “financial department.” 

During our review, we received an email from an account manager requesting a call. Given the suspicious nature of the payment process, it is best to steer clear of Mondial Investments LTD and to be mindful of any phone calls from the broker.

Bonuses and Promotions

This firm apparently offers bonuses of 50%, 70%, and 100%. It’s critical to note that the bonuses offered by Mondial Investments LTD, a fake forex broker, should not be trusted. 

These bonuses may appear appealing, by all means. However, they are part of a larger scam to lure traders. 

It’s best to thoroughly research and verify any bonus offers before investing with any broker, especially one that is not regulated. Always prioritize your own financial security and exercise caution when evaluating any firms to trade with. 

Offshore Brokers Scam Tricks

Beware of giving personal information to suspicious brokers. Scammers may use your phone number to call and pressure you into making hasty investments. They often promise risk-free trades and ridiculous returns, but these are lies. 

In reality, the software may be rigged to show fake profits, or hidden fees may arise when trying to withdraw funds. After all, you may find it impossible to access your hard-earned money. Stay vigilant and invest only in reliable and regulated FX brokers.

The Best Forex Brokers

For secure and trustworthy trading, consider using one of these highly reputable brokers. All of these are commonly preferred by experienced traders. 

BrokerCountryRatingMin. DepositWebsite
FXTM BrokerCyprus, UK, Mauritius4.5$10Forextime.Com
OctaFX BrokerCyprus, SVG4.4$100OctaFX.Com
FP Markets BrokerAustralia, Cyprus4.7$100FpMarkets.Com
XM BrokerCyprus, Belize, Australia4.7$5XM.Com
HFM HF Markets BrokerCyprus, UK, South Africa, UAE, Kenya4.3$5HFM.Com
FBS BrokerCyprus, Belize, Marshall Islands4.85$100FBS.Com

Mondial Investments LTD Summary

Mondial Investments LTD is a fake FX broker that operates illegally in the UK. The company is not authorized by the FCA and is not regulated to offer trading services in the country. 

The broker promotes high and risky leverage, and its payment process is quite shady. This is a fact! Traders should stay alert when considering investing in this firm, as it is not legit at all. We hope that this Mondial Investments LTD review was helpful to you. 

FAQs About Mondial Investments LTD Broker

What Are Mondial Investments LTD Deposit Methods?

As far as deposit methods, they claim to offer bank transfers, cards, and online payment systems. 

How Do I Withdraw my Earnings at Mondial Investments LTD?

Mondial Investments LTD is a fraudulent broker, and it is not so wise to deposit or trade with them. You cannot withdraw your money.

Is Mondial Investments LTD Regulated?

It is not clear if Mondial Investments LTD is regulated by any reputable financial body.