Mondial Investments LTD

Mondial Investments LTD is a brokerage firm registered in the UK. According to legend, the platform provides narrow spreads, a comfortable platform, training assistance, and analytics. However, the reviews criticize the legality and honesty of the project. Our task is to check the company and protect you from a possible scam.

Website and Personal Account Overview

Winter will soon come to an end. Mondial Investments LTD is still congratulating customers on New Year’s holidays. It would be nice if the broker looked at its website more often and updated it. However, even that will not help improve the situation in any way. The platform is absolutely standard. An experienced trader is unlikely to stay on such a platform for more than five minutes. That’s because it doesn’t look solid and certainly doesn’t look like a legitimate broker’s website.

Registration on Mondialinvestmentsltd.com

You can create an account on the platform in a few minutes. You will need to enter your personal data in the form. Mondial Investments LTD does not look too much like a legitimate broker because of the registration template. You only need to specify the first and last name. As well as contacts. On the contrary, on the website of a licensed broker, you would have to fill out more than one questionnaire. Also, you should provide information about income and investment experience. Meanwhile, Mondial Investments LTD does not care about all this. By the way, the broker does not even check your phone number and email.

Next, you will get access to your Client Portal. There aren’t many functions available here. You will be able to check the transaction history, top up your account, and apply for a withdrawal. Additionally, here you can open a terminal and start trading.

Verification

Well, at least Mondial Investments LTD supports verification. Clients have to provide color copies of documents. According to the KYC and AML policies, the broker will ask for copies of your identity card and a document. That’s necessary for proving your place of residence. In the first case, a passport, ID card, and driver’s license will suit. In the second one, you can upload the utility bill or the bank statement.

Contact Info

Mondial Investments LTD provides a complete list of contacts. You can get through the broker by phone or write an email. Moreover, the company even specifies the office address.

A Few Facts About Mondial Investments LTD

Even a superficial acquaintance with the broker has already caused us doubts. It is unlikely that Mondial Investments LTD is an honest company.

CFD Trading

The first thing that beginners should understand is that Mondial Investments LTD is not really a broker. Rather, it is a dealing desk. The broker does not send transactions to the interbank market and offers trading only CFDs. The company has only 5 types of accounts. The minimum deposit, even for beginners, is very high. It is necessary to fund 5 thousand pounds. For premium accounts, a deposit of 250 thousand is set. The more money you transfer to the broker, the more additional services Mondial Investments LTD provides. Besides, the size of spreads and leverage depends on the type of account.

Mondial Investments LTD also has additional services available only from a Gold account. Every month you will receive an additional 9% ROI to your account. If you are a Premium account owner, you will receive 12% monthly. VIP clients are promised 15% ROI. However, it is not specified what the company earns money on. By the way, only banking institutions can guarantee a fixed income. So, such kinds of services are extremely incomprehensible to us.

Mondialinvestmentltd.com Trading Software

The innovative trading platform is only disappointing. There are literally no innovations in it. It is a typical web trader with a simple interface and a minimal set of necessary indicators. Perhaps this terminal will suit beginners. However, experienced traders will definitely not trade on such a platform.

Depositing and Withdrawing Funds

You can fund your account using bank cards or cryptocurrencies. There are no commissions for deposits. The speed of the money transfer will depend on the payment method. The longest you can wait for cryptocurrencies. Among the methods of money withdrawal, a bank transfer is also indicated. However, you will have to wait 3-15 days. Mondial Investments LTD promises not to charge commissions.

Mondial Investments LTD License and Regulation

Mondial Investments LTD claims that the company is based in England. By the way, even money is accepted here in pounds. The broker provides the address and registration number. There is such a company in the registry of England. It is engaged in financial intermediation. However, it is not enough just to establish a firm to provide investment and brokerage services.

The FCA, the British regulator, authorizes all such companies. We checked the registry and found a curious note there. Even the FCA warns that you should not contact this company. The regulator claims that Mondial Investments LTD is not authorized and has no right to provide financial services.

Company Lifespan

The Mondial Investments LTD lifespan is a very mysterious thing. The UK register states that the company was founded in 2009. It is very strange because the first reviews about this broker began to appear a few weeks ago.

Additionally, we conducted a domain check. It was created on November 25, 2022. If you haven’t guessed yet, we’ll explain. The scammers simply stole the name of Mondial Investments LTD and pretended to be a real company. In fact, this project has been running for only 2 months.

One More Point

Mondial Investment LTD is not the only project of these fraudsters. That is a whole scam line! The same deceivers own Meliorate, Medco Finance Limited, Marlpark Ltd, and many others projects. You can easily recognize them from similar sites. And they are almost the only ones who use ‘vip’ in the domain.

FAQ

Final Thoughts

Mondial Investments LTD, like all its many clones, is the worst place for your money. Never work with such fake brokers. You’re basically just throwing money in the trash. It is better to find a reliable regulated broker who definitely cares about traders.