Due Diligence Checklist
- Be wary of any third party that contacts you promising guaranteed recovery for an upfront fee.
- Confirm the regulator claim directly on the regulator register, not on the broker website.
- Refuse pressure to deposit more to unlock a withdrawal, that condition is a red flag by itself.
- Keep every email, chat log, transaction hash, and receipt.
Submit your report
If you have information about Mondial Investment LTD 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.