Investment Companies

Mediterranean Holdings Limited

1.2 (6 reviews)
🇧🇪 Belgium
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1.2
6 reviews
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About Mediterranean Holdings Limited

Mediterranean Holdings Limited has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of Misconduct". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Would give negative stars if possible

A
Aiden M.
3 months ago

I referred a friend to Mediterranean Holdings Limited based on a colleague's recommendation. We both deposited. The referral bonus never arrived. Support said we did not meet the terms. When we asked which terms they pointed to a clause that was added after we signed up. Shady.

Pros: Low minimum deposit|Great customer service

Cons: Nothing significant

They ignore every complaint

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Aaron W.
3 months ago

I had a dispute with Mediterranean Holdings Limited and went to their complaints process. They have an internal team that just defends the company. Then they said I could go to an ombudsman - but the ombudsman they use is industry-funded and rarely rules for the client. The system is rigged.

Pros: Social trading features|Regular updates

Cons: Wait times can be long during peak hours

Did my research - this is suspicious

D
Daniel H.
4 months ago

After seeing ads for Mediterranean Holdings Limited online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Financial Services and Markets Authority. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.

Cons: Listed in warning databases|No transparency|Pressure to invest quickly

Beware - This company is not legitimate

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Daniel J.
4 months ago

Tried to withdraw my funds from Mediterranean Holdings Limited and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.

Cons: Lost entire investment|Reported to authorities|Unresponsive

Do not waste your money here

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Natalie E.
5 months ago

Mediterranean Holdings Limited has no proper customer support. The live chat is a bot. The phone number goes to a call center that cannot access your account. Email takes two weeks. When I had a real problem they were nowhere to be found.

Pros: Clean UI|Good mobile app|Economic calendar|No hidden fees

Cons: Inactivity fee applies after 12 months

Refund request ignored for months

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Nathan X.
8 months ago

What really bothers me about Mediterranean Holdings Limited is the disconnect between their marketing and reality. They position themselves as a premium service but deliver a below-average experience. Found them through my accountant's suggestion and I fell for the polished exterior. Never again.

Pros: Easy to use platform|Smooth onboarding|Educational resources|Clean UI

Cons: Live chat only during business hours|Spreads widen during volatile periods