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Mondial Investments LTD -

Score

1.35 /10
Danger

Mondial Investments LTD

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.mondialinvestmentsltd.vip

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Score

Regulatory Index0.00

Business Index5.75

Risk Management Index0.00

Software Index4.00

License Index0.00

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Website

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

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2025-01-12
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Mondial Investments LTD · Company summary

Note: Mondial Investments LTD' official website: https://www.mondialinvestmentsltd.vip/ is currently inaccessible normally.

Mondial Investments LTD Review Summary
Founded/
Registered Country/RegionUnited Kingdom
RegulationUnregulated
Market InstrumentsForex, Indices, Metals, Stocks
Demo Account❌
LeverageUp to 1:100
EUR/USD SpreadFixed, 0.6 pips
Trading PlatformWebTrader
Min Deposit£5,000
Customer SupportTel: +44 2080971102 / +65 31595660
Email: support@mondialinvestmentsltd.com / info@mondialinvestmentsltd.com
Address: 110 Bishopsgate, London EC2N 4AY

Registered in the United Kingdom, Mondial Investments LTD claims to offer trading in Forex, Indices, Metals, and Stocks with leverage up to 1:100 and fixed spread from 0.6 pips through their web trading platform. However, it is not subject to any regulation to operate illegally. And their website is not available and synonymous.

Mondial Investments LTD

Pros and Cons

Pros Cons
Five types of trading accounts to choose fromInaccessible website
Customizable trading leverageNo legit forex license
No demo accounts
No clear info about trading costs
No reliable trading software
Excessively high minimum deposit requirements
Limited payment options

Is Mondial Investments LTD Legit?

Mondial Investments LTD currently has no valid regulations. Please be aware of the risk!

No license

What Can I Trade on Mondial Investments LTD?

On Mondial Investments, four classes of trading instruments are provided, covering Forex, Indices, Metals, and Stocks.

Tradable Instruments Supported
Forex✔
Indices✔
Metals✔
Stocks✔
Commodities❌
Cryptos❌
Bonds❌
Options❌
ETFs❌

Account Type

Beginner, Silver, Gold, Premium and VIP accounts are available options for clients at all trading levels. The minimum deposit amount specifies the account type, with the Beginner account from $5,000 Pounds, the Silver accounts from 25,000 Pounds, the Gold accounts from 75,000 Pounds, Premium accounts from 150,000 Pounds, and VIP accounts from 250,000 Pounds.

Account TypeMin Deposit
Beginner£5,000
Silver£25,000
Gold£75,000
Premium£150,000
VIP£250,000

To attract more investors, Mondial Investments seems to offer attractive bonuses, ranging from 75% to 100%, applicable for Gold, Premium and VIP accounts.

Account comparison

Leverage

Account TypeMax Leverage
Gold1:100
Silver1:50
Beginner1:20

It is important to keep in mind that the greater the leverage, the greater the risk of losing your deposited capital. The use of leverage can both work in your favour and against you.

Trading Platform

Mondial Investments LTD offers only a simple web trader for trading their products. But such web trader lacks many tools and functions like MT4 and MT5. Also, their trading environment is more risky so novices should be cautious!

Trading PlatformSupported Available Devices Suitable for
Web✔Web/
MT4❌/Beginners
MT5❌/Experienced traders
Web

Deposit and Withdrawal

Mondial Investments LTD says it accepts debit and credit cards and cryptocurrencies for payment.

User Reviews

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User comment

4

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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