Mondial Investments LTD Review – This Broker Is Absolutely a Scam

Overview of scam broker Mondial Investment LTD

Mondial Investments LTD broker is according to the website based in the UK. What is the crucial thing here is that they are a fresh company on the market. They are on the market since 2022 and they already got achievements.

 However, those achievements are not in a good manner. They got warnings from financial regulators FCA and CNMV. There is only one reason why is that happening. They are scamming people!

Leverage 1:500
Regulation NO regulation
Headquarters UK
Minimum Deposit 250 $
Review Rating 1
Broker Type Unlicensed
Platforms Web trader
Spread N/A

 Are Your Investments Safe With Mondial Investments LTD?

If you are considering safe investments, this is not the place to go. Mondial Investments LTD broker is not regulated by anyone, especially not by Tier 1 Regulators like FCA, BaFin or ASIC. If you don’t believe it, check their register as we did. We found nothing.

The problems with non-regulated companies are their terms and conditions. No institution is monitoring its activities. Therefore, it’s easier to scam people. Brokerage companies tend to lure you with false advertisements mostly about automated systems.

Since they don’t provide you with those, that is already violating the terms of trading. However, they will sell you some other story and help you get profits out of that. What happens after that, varies if the company is regulated or not. With regulated companies, you get your profits straight to your bank account.

But with the Mondial Investments LTD scam, the money stays in their accounts. Because that was the goal from the beginning. You can check that in other Mondial Investments LTD broker reviews.

Trading Platform Overview

Once you register with Mondial Investments LTD broker you immediately get disappointed. They were advertising their trading software like a quantum science. However, it’s nothing more than a basic trading platform, with basic charts and indicators.

If you are an experienced trader this is not something you are looking for. Besides that, they don’t offer mobile versions for that web trader. So even if you were considering this broker, now we are sure that you have changed your mind.

Above all, web traders like these are often manipulated by brokers to present virtual and fake profits. The goal is, as we mentioned, to convince you to put in more money.

Now, assets available with this broker are:

  • Forex – USD/JPY, EUR/NZD, AUD/CAD 
  • Commodities – gold, oil, platinum
  • Indices – BE20, CAC40, FTSE100
  • Shares – Amazon, Audi, Tesla

What Account Types Does Mondial Investments LTD Offer?

Mondial Investment LTD Review Account Types

With non-license brokers, terms and conditions vary. Depending of course on how much money you have. The point is that they will offer you amazing and outstanding trading conditions if you put in more money. Therefore, Mondial Investments LTD broker offers 5 different account types:

  • Beginner – 5.000£
  • Silver – 25.000£
  • Gold – 75.000£
  • Premium – 150.000£
  • VIP – 250.000£

Up to the gold account, you have clarified leverage, which is up to 1:100. This is still much higher than allowed according to ESMA rules. On Premium and VIP, you have custom leverage. So, you have the option to choose how fast you are going to lose money with this scam broker.

Another important thing is spread. With this broker, you have standard, medium and low spreads. Whatever that means. If you start trading and you don’t like the conditions, it’s going to be too late. That is exactly why we are fighting every day against non-regulated companies.

Bonus and Promotions

From a gold account, to say a deposit of 75.000£, you are entitled to a 50% bonus. According to EEA zone regulations, bonuses are not allowed. That is another confirmation that this broker is not licensed and reliable.

These are just some of the luring tactics of these investment scammers. Don’t be greedy and think twice before taking any risks with investing your money.

Deposit/Withdrawal Methods

As for depositing methods, this company provides various options. From Visa/Master card, Maestro card, and cryptocurrency transfer. Just have in mind that crypto transactions are very hard to trace. Most of the transactions are processed instantly, so you won’t have any problems with deposits.

However, when it comes to withdrawals that’s where we have complications. People tend to withdraw money to their bank accounts. Of course, the company will ask you for more banking details.

Now, with scamming companies like Mondial Investments Broker, the goal is to extract everything from you. They will give you some unreasonable excuses why they can’t provide you with withdrawal.

Sometimes those are banking issues, sometimes you need to use a different transfer option and sometimes you have to pay more money. The last case is the most common one.

How Do I Obtain a Refund if Mondial Investments LTD Defrauded Me?

 There are several ways how you can request a refund if you were a victim of a scam. It all depends on the transaction method that you have used. Even though crypto transactions are hard to trace there is a solution to that as well.

To sum it up, you can file a chargeback if you were using a debit/credit card. If you were transferring money through a crypto wallet, you can find the last destination with Cipher Trace. Only a few experts know how to use this program properly to find and recover funds.

To get a free consultation and assistance on your first step, get in touch now!

FAQs About Mondial Investments LTD Broker

Is Mondial Investments LTD a Regulated Broker?

This broker is not regulated. However, they have warnings against them from the regulators that they should be regulated with.

What Is the Minimum Deposit for Mondial Investments LTD Broker?

The minimum investment is 250$ like in most trading companies. On the other hand, the minimum live trading account requirement is at least 5.000 GBP.

How Long Do Mondial Investments LTD Withdrawals Take?

They state it’s up to a couple of business days, but according to Mondial Investments reviews it’s a lot more than that.


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Nov 17, 2022
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