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Mondial Investment LTD

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Operating status: SCAM

Website: https://www.mondialinvestmentsltd.vip/; https://www.mondialinvestmentsltd.com

Broker violations and abnormal records
  • 2022-11-24 The UK FCA Added Mondial Investment LTD into Its Warnings

    On 25 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Mondial Investment LTD was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/mondial-investments-limited

    On 25 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Mondial Investment LTD was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/mondial-investments-limited
  • 2022-11-27 BrokersView has Reviewed that Mondial Investment LTD is an Unregulated Forex Broker

    Mondial Investment LTD claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    According to its website, the broker is located in the UK. As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA.

    FCA warned that the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Mondial Investment LTD was providing financial services or products in the UK without authorisation.

    The truth is that Mondial Investment LTD is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Mondial Investment LTD claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. According to its website, the broker is located in the UK. As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA.FCA warned that the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Mondial Investment LTD was providing financial services or products in the UK without authorisation.The truth is that Mondial Investment LTD is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2023-09-05 The Belgian FSMA added Mondial Investment LTD to its warning list

    On September 6, 2023, the Belgian Financial Services and Markets Authority (FSMA) added Mondial Investment LTD to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-1

    On September 6, 2023, the Belgian Financial Services and Markets Authority (FSMA) added Mondial Investment LTD to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-1

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