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MondFX

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Operating status: SCAM

Website: https://mondfx.com/

Broker violations and abnormal records
  • 2024-09-10 BrokersView has reviewed that MondFX is an unregulated broker

    According to its website, it is regulated by Saint Lucia and its address is in the UAE. It is worth noting that Saint Lucia does not have foreign exchange regulatory authority. In addition, upon investigation, no matching information was found in the Securities and Commodities Authority (SCA), the Dubai Financial Services Authority (DFSA), and the Central Bank of the UAE (CBUAE).

    In essence, MondFX is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    MondFX appears to be a scam.

    According to its website, it is regulated by Saint Lucia and its address is in the UAE. It is worth noting that Saint Lucia does not have foreign exchange regulatory authority. In addition, upon investigation, no matching information was found in the Securities and Commodities Authority (SCA), the Dubai Financial Services Authority (DFSA), and the Central Bank of the UAE (CBUAE).In essence, MondFX is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.MondFX appears to be a scam.

Related Complaints

Q&A Complaints

Please verify the legitimacy of MondFX.

Hamd
Denmark
2024-09-12
ANSWER Dear Investor,Thank you for reaching out. We are concerned that MondFX may be a scam.While MondFX claims to be registered in St. Lucia, it is important to note that this country is an offshore center known for its lax regulation. More importantly, St. Lucia does not license forex trading. Therefore, MondFX, as a forex broker, is not operating in a regulated environment.We strongly suggest you avoid using MondFX due to its unlicensed status. For a safer trading environment, we recommend choosing fully regulated brokers instead.
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4 comments

Trish Flora
Are you having issues accessing your investment with your broker ? Is your broker demanding for more funds before you can withdraw ? OR has your broker account been manipulated in any form ? You suspect shadiness from your broker and wish to get a full refund of all your investment ? Get in contact with Mary Brady for fast an effective solutions she has massive links in high places. He helped me recover close to $3,000,000 from OptionWeb. My advice is to be wise and act fast NOW!!! Via email at (marybrady136 @gmail.com)
4 hours ago
Reply
Noah Ken
Are you having issues accessing your investment with your broker ? Is your broker demanding for more funds before you can withdraw ? OR has your broker account been manipulated in any form ? You suspect shadiness from your broker and wish to get a full refund of all your investment ? Get in contact with Julie Trish  for fast an effective solutions she has massive links in high places. she helped me recover close to $3,000,000 from OptionWeb. My advice is to be wise and act fast NOW!!! you can email her via at  julietrish9 @gmail.com and she Will help you recover all your fund's back
11 hours ago
Reply
FX Community
Beaware Same cases they not process my withdraw, i’am waiting for 10 days since they promise 48 hour, they asking me to sent selfie videos with holding ID card. Guys Please Help…!!!
2024-09-13
Reply
traderFX
99.9% is an scam broker. avoid to use it because they won't give you your money back
2024-09-13
Reply
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