Brokers  /  MondFx

MondFx

High risk
🇱🇨 Saint Lucia · 1-2 years · since 2024-07-16 · Mond Trades Ltd.
Unregulated
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54
High risk
Scam Risk Scoremonitored · 2026-07-06
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 23 months old
  • Registered in Saint Lucia (offshore, light oversight)
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age7215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration808%
Transparency (site/info/social)2510%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameMond Trades Ltd.
Headquarters🇱🇨 Saint Lucia
Founded2024-07-16
Years operating1-2 years
Employees0
Official websitemondfx.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
Ground Floor, The Sotheby Building, Rodney Bay, Saint Luciia

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 8

AccountMax leverageMin. depositMin. spreadCommissionEA
Standard1:500$50----
ProECN1:500$500----
Nano1:500$30----
Mondshield1:500$500----
Islamic1:100$1000----
Expert1:300500$----
ECN1:500$100----
Crypto1:100$500----

Review analysis AI

Across 8 recent Trustpilot reviews, 0% are 1–2 star.

0
Period:
What users praise
Where reviewers are from
Iran6
United Kingdom1
Germany1

Real user reviews

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About MondFx

MondFx is a forex and CFD broker based in Saint Lucia, with records dating to 2024-07-16. Critically, we could not verify any active forex-trading license for this broker.

FXCanary’s verdict is “Elevated.” There are enough red flags that we’d urge caution before depositing.

Overview compiled by FXCanary from regulatory records and public data. full MondFx review