Not Regulated

Score

0 1 2 3 4 5 6 7 8 9

/10

Mondial Investments LTD

United Kingdom | 2-5 years |

Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.mondialinvestmentsltd.vip/

Website

Open Account Now Time Machine

Rating Index

1.45

Contact

+44 2080971102

https://www.mondialinvestmentsltd.vip/

110 Bishopsgate, London EC2N 4AY

Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!

2026-07-18

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

United Kingdom

Operating Period

2-5 years

Company Name

Mondial Investments LTD

support@mondialinvestmentsltd.com

Contact Number

+442080971102

Company Website

https://www.mondialinvestmentsltd.vip/

Account Info

Verified Site

Relationship Map

Related Companies

About Us

Disclosure

Wiki Q&A

Comment

Account Info

Trading Env.
--
Currency
--
Maximum Leverage
--
SupportedEA
Minimum Deposit
£250000
Minimum Spread
--
Depositing Method
(6) VISA MASTER
Withdrawal Method
(3)
Minimum Trade Size
--
Commission
--
Trading Instruments
--

Trading Instruments

Last Updated： 2026-07-18

Users who viewed Mondial Investments LTD also viewed..

VT Markets

8.68

Score

ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

VT Markets

Score

8.68

ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Details

Official Website

DECODE

8.55

Score

5-10 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

DECODE

Score

8.55

5-10 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Details

Official Website

IC Markets Global

9.10

Score

ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

IC Markets Global

Score

9.10

ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Details

Official Website

FXCM

9.40

Score

20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

FXCM

Score

9.40

20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Details

Official Website

Verified Site

mondialinvestmentsltd.vip
89.147.108.207
Server Location
Iceland
ICP Registration No.
--
Top Visitor Locations
--
Creation Date
--
Website Name
--
Company
--

Relationship Map

Subscribe in the App to unlock!

Download App

Mondial Investments LTD

Related Companies

MONDIAL INVESTMENTS LTD(United Kingdom)

Active

United Kingdom

Registration No. 06858704

Est. Date 2022-06-07

Source Official Statement

Review summary

Mondial Investments LTD is a forex broker established within the last 2–5 years and registered in the United Kingdom. According to WikiFX data, the broker does not hold any valid authoritative forex trading licenses, indicating a lack of regulatory oversight. The broker offers a tiered account structure with minimum deposits ranging from £5,000 (Beginner) to £250,000 (VIP), and leverage up to 1:100 for the Gold account. The overall WikiFX assessment score is 1.45, reflecting the absence of a regulatory framework. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-07-17)

Company Profile

2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk

Disclosure

Danger

FCA Warning List of unauthorised firms MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd

Country / Region

UK FCA

Disclosure Date

2022-11-25

Broker Disclosures

Wiki Q&A

Is Mondial Investments LTD safe and reliable?

According to WikiFX data, Mondial Investments LTD holds a core score of 1.45 out of 10, which reflects a high-risk profile. The broker does not possess any valid forex trading licenses from recognized regulators, meaning it lacks the oversight typically associated with trader fund protection. Without a regulatory framework, the safety of funds is not guaranteed, and traders should exercise extreme caution.

Yesterday 02:36

United States

Is Mondial Investments LTD regulated?

No, Mondial Investments LTD is not regulated. WikiFX data shows no active licenses from any major financial authority. The broker's regulatory status is listed as 'Not Regulated', and its license index is zero, indicating a complete absence of credible oversight.

Yesterday 02:36

United States

What is the minimum deposit of Mondial Investments LTD?

The minimum deposit varies by account type. The Beginner account requires a minimum deposit of £5,000, while the Silver account requires £25,000, Gold requires £75,000, Premium requires £150,000, and the VIP account requires £250,000.

Yesterday 02:36

United States

Does Mondial Investments LTD support MT4 or MT5?

Mondial Investments LTD does not publicly disclose its trading platform details. Based on available information, it is not confirmed whether the broker supports MetaTrader 4 (MT4) or MetaTrader 5 (MT5). Traders should verify the platform offering directly with the broker before opening an account.

Yesterday 02:36

United States