Mondial Investment LTD Review
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Review
Fast Facts
Contact Info and Support
Traffic information
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| Ratings | Global Rank | - |
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| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | July 2025 | 0 |
| August 2025 | 0 | |
| September 2025 | 0 | |
| Traffic sources | Social | - |
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About Mondial Investment LTD
Mondial Investment LTD is not authorised by the United Kingdom’s Financial Conduct Authority (FCA) and is specifically flagged as a clone of a legitimately registered company “Mondial Investments Limited” (Company No. 06858704), with no affiliation to the genuine firm. It operates using the domains mondialinvestmentsltd.vip and mondialinvestmentsltd.com. Any engagement with this entity exposes clients to the absence of protection under the Financial Services Compensation Scheme or access to the Financial Ombudsman Service.
The Belgian Financial Services and Markets Authority (FSMA) issued a warning identifying Mondial Investment LTD as a fraudulent trading platform. The company declares an address at 110 Bishopsgate, London EC2N 4AY, although this is considered false due to the lack of regulatory supervision or verification.
Pros and cons
Pros
- No substantiated, verified factual data supports any benefits; therefore none are listed.
Cons
- Firm is unauthorised and blacklisted by the FCA, posing serious legal and financial risks.
- Detected as a fraudulent trading platform by FSMA.
- Operates under false pretense of legitimacy, including misleading address and clone identity.
