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Mondial Investments LTD

United Kingdom|1-2 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|


Rating Index


+44 2080971102
110 Bishopsgate, London EC2N 4AY


No valid regulatory information, please be aware of the risk!

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Contact number


+44 2080971102


+65 31595660

Broker Information


Company Name

Mondial Investments LTD

Company Abbreviation

Mondial Investments LTD

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint


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Warning: Low score, please stay away! 2
Previous Detection : 2024-04-15
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

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Mondial Investments LTD · Company Summary

Basic Information
Registered Countries United Kingdom
Regulation No License
Minimum Deposit $250
Maximum Leverage Custom
Minimum Spread N/A
Trading Platform Proprietary trading platform
Trading Assets Forex, Indices, Metals, Stocks
Payment Methods VISA, MasterCard, Maestro, Credit & Debit Cards, Cryptocurrency
Customer Support Phone, Email

General Information

Registered in the United Kingdom, Mondial Investments LTD claims to an investment platform providing access to four classes of trading assets covering Forex, Indices, Metals, Stocks. With the Mondial Investments platform, investors are given the flexibility of choosing from five types of trading accounts, namely Beginner, Silver, Gold, Premium and VIP.

When it comes to regulation, Mondial Investments frustrate us because it is not subject to any regulation to operate illegally. And thats why WikiFX has given this broker a very low score of 1.02/10. Please be aware of the risk.


Instruments Markets

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

Account Types

Beginner, Silver, Gold, Premium and VIP accounts available options for clients with all trading levels. The minimum deposit amount specifies the account type, with the Beginner account from $5000 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.

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



When it comes to leverage, Mondial Investments provides its customers with access to 1:100, and if you are professional traders who want to apply higher level, you can contact their customer support team to custom your trading leverage.

Since leverage can amplify both gains and losses, it can result in devastating losses for investors who lack experience. If you're just starting out in the trading world, it's best to stick with the lower size, no more than a 1:10.

Trading Platform

Mondial Investments provides a web-based trading platform, but, unfortunately, we could not find any login portal.

Payment Methods

The minimum deposit varies depending on various payments, with $250 needed to deposit through VISA, MasterCard, and Cryptocurrency.


Mondial Investments claims that it charges no fees for deposits and withdrawals, and we doubt it given the fact that this broker is not regulated at all.

Customer Support

Clients with any inquiry or trading-related issues can get in touch with Mondial Investments through the following contact channels:

Telephone: +442080971102, +6531595660


Company Address: 110 Bishopsgate, London EC2N 4AY

Or you can also fill up in the contact form displayed on its webpage, and wait to be connected.

Risk Warning

Trading leveraged products such as forex, cryptocurrencies and derivatives may not be suitable for all investors as they carry a high degree of risk to your capital. Please ensure that your fully understand the risks involved, taking into account your investments objectives and level of experience.

The information presented in this article is intended solely for reference purposes.

Pros & Cons

Pros Cons
Five types of trading accounts to choose from No regulation
Customizable trading leverage Excessively high minimum deposit requirements
Limited trading assets
No Online Chat supported
No clear info about trading costs

Frequently Asked Questions

What trading instruments can I trade with on Mondial Investments

Mondial Investments offers access to four classes of trading instruments covering Forex, Indices, Metals, Stocks.

What types of trading accounts available on the Mondial Investments trading platform?

Five classes of trading accounts are available: namely Beginner, Silver, Gold, Premium, and VIP.

What is the maximum leverage available?

Typically, the maximum trading leverage can be up to 1:100, and this broker also allows clients to custom their trading leverage.

User Reviews

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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!
2023-02-22 15:56
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…
2023-02-15 12:22
more than one year
MondialInvestments is a criminal venture. A scam platform. Please DONT have any dealings with them…they are criminals
2023-01-16 23:29
more than one year
...really outrageous, 5,000 euros to open an account. This company has only been established for a few months, and it doesn't even have a regulatory license. Who would trade with it?
2022-12-16 17:04
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