Mondial Investments LTD Review – Is it a Scam or Legit Broker?

Is Mondial Investments Ltd a Trading Scam without a License?

Mondial Investments LTD claims it is based in the UK, and that it is owned by the same company. Any brokerage house offering trading services from the UK must be licensed by FCA, the UK’s financial regulator.

We tried to find regulation for Mondial Investments LTD, but found nothing. The broker apparently did not register or regulate their business, but began to onboard customers illegally.

This brokerage grants licenses, but also risky trading conditions. Retail traders are subject to a leverage limit of 1:30 by ESMA because of high asset volatility. Mondial Investments LTD also offers a leverage ratio of up to 1:500. This means you can make 500x more, but lose 500x as fast.

Mondial Investments LTD is a financial fraud. We’d love to hear from you about any information you have regarding their business. The stories of our customers have been the most useful tool in our fight against fraudsters.

Mondial Investments LTD is a fraudulent online financial institution. This brokerage is illegally offering investment services. It has been banned in Spain and the UK.

Warnings against Mondial Investments LTD Broker Scam

The UK authorities exposed the Mondial Investments LTD trading fraud in November 2022, despite the fact that the company was allegedly based there. FCA claims that the company could be offering financial services or products to customers without a valid authorization.

Due to many complaints received by CNMV, the warning was later republished. This is our official evidence and shows that you should not trust similar bogus websites.

Where is Mondial Investments LTD Trading Scam Active?

Since October 25, 2022, the website of this fraudulent brokerage was online. This is when the website entered the GoDaddy WHOIS directory. Most complaints came from:

• UK
• Canada
• Netherlands
• Slovenia

The company was discovered by Reddit in December 2022. Users described their experiences from signing up to a YouTube ad, to not being able withdraw their money, and everything in between.

The firm is illegal in any area, so you should avoid them. We’ll even help you file a complaint if you are a victim.

We encourage you to review our latest scam broker reviews for PNL Advanced and Adar Capital. Their investment opportunities seem too good to be true, for those who don’t know!

What trading platforms are available? Trading Software

Mondial Investments LTD’s trading platform has been described as “the proper terminal.” Broker continues to talk about the importance and the ability of their trading software to satisfy even the most demanding traders.

After registering for an account, we found that WebTrader was the only available software. The WebTrader is a basic tool that displays a list of trading instruments on the left, charts on right and an order display at bottom. It’s not even close to an offer that is suitable for investors who are experienced.

The brokerage does not offer third-party trading platforms such as MT4,MT5, or CTrader. These platforms are more reliable and provide a wider range of functions. These platforms would be a great choice for a demanding trader.

Additionally, this platform is not available in mobile apps for iOS or Android, which makes it even less attractive.

What trading assets does the broker offer?

The company is willing to trade the following assets:

• Currency pairs – EUR/USD USD/AUD USD/ZAR
• Commodities – Gold, Brent Oil, Silver
• Indices – DJIA, AU200, DAX30
• Shares – Alibaba, Adidas, BMW

Mondial Investments LTD fails to deliver if you wanted crypto trading.

Trading Accounts Review: What’s the Difference Between Them?

We hope you now understand the risks involved in investing with an unregulated broker. Mondial Investments LTD accounts are available if you still want to invest.

1. Beginner – 5,000 GBP
2. Silver – 25,000 GBP
3. Gold 75,000 GBP
4. Premium – 150,000 GBP
5. VIP 250,000 GBP

These huge sums of money are not worth the effort. The regulation against leverage is 1:20-1:500. The company offers a minimum ROI guarantee of 9% and a 50% bonus for the Gold account. The following accounts offer 12% and 15% ROI, as well as bonuses of 75% & 100%, respectively.

You will not receive any benefits if you deposit less than $250. The Mondial Investments LTD Demo account cannot be opened.

What is a chargeback?

Chargebacks are a way for your bank to reclaim funds from the merchant. We recommend that you contact us immediately to initiate the process. In a free consultation, we will discuss how to get your money back immediately!

Mondial Investments LTD: Video

Below you will find a short video about Mondial Investments LTD. Watch it so you don’t miss anything important. In a few minutes you’ll learn the whole truth about Mondial Investments LTD!