Score

1.44 /10
Danger

Mondial Investments LTD

United Kingdom

2-5 years

Questionable Regulatory License

Suspicious Operational Region

High Potential Risk

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Score

Regulatory Index0.00

Business Index6.44

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

Mondial Investments LTD

Company Abbreviation

Mondial Investments LTD

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2026-04-23
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • Current data indicates that this broker does not have trading software. Please be aware of the risk.

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User Reviews

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User comment

3

Comments

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FX1255268626
more than one year
I have been trading with Mondial Investments and so far I got no problem with them. The company is just fairly new but I can see the progress and improvement of this broker. I also invited some of my friends and family to trade with the sky. I also love the way they assist and provide help for their clients. Thumbs up! And looking forward to a long-term business with the sky. Thank you!
I have been trading with Mondial Investments and so far I got no problem with them. The company is just fairly new but I can see the progress and improvement of this broker. I also invited some of my friends and family to trade with the sky. I also love the way they assist and provide help for their clients. Thumbs up! And looking forward to a long-term business with the sky. Thank you!
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2023-02-22 15:56
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FX1208478918
more than one year
They said of I register a gold account with a deposit of 75,000 euros, I can get a bonus of 50%, quite attractive, right? But here is a question: do my funds safe here? I cannot find this broker’s regulatory information…
They said of I register a gold account with a deposit of 75,000 euros, I can get a bonus of 50%, quite attractive, right? But here is a question: do my funds safe here? I cannot find this broker’s regulatory information…
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2023-02-15 12:22
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