Regulatory Status and Major Concerns
Mondial Investments (cloned firm) has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 06/09/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.fsma.be/en/warnings/companies-operating-unlawfully-in-belgium
Submit your report
If you have information about Mondial Investments (cloned firm) or any other investment platform, fill in the contact form on our website, cryptofraudhelp.com.
Beware of impersonators. Initiate contact through our official website and verify anyone claiming to represent Cryptofraudhelp. Recovery is not guaranteed.