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MondialFx

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Operating status: SCAM

Website: https://www.mondialfx.com/

Broker violations and abnormal records
  • 2022-10-02 The Italy CONSOB Added MondialFx into Its Warnings

    On 3 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that MondialFx was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela


    On 3 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that MondialFx was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
  • 2022-10-07 BrokersView has Reviewed that MondialFx is an Unregulated Forex Broker

    MondialFx claims to be a licensed broker without presenting any valid details of its regulation but only mentions that it is licensed and regulated by HBMC - which is not a forex regulator.  The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    In addition, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that MondialFx was not authorized to provide financial services in Italy.

    The truth is that MondialFx is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    MondialFx claims to be a licensed broker without presenting any valid details of its regulation but only mentions that it is licensed and regulated by HBMC - which is not a forex regulator.  The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. In addition, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that MondialFx was not authorized to provide financial services in Italy.The truth is that MondialFx is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-12-11 BrokersView has found that MondialFx is not working

    BrokersView found the domain "https://www.mondialfx.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://www.mondialfx.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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