Over a month since the Funda Markets withdrawal—still no word.

Over a month since the Funda Markets withdrawal—still no word.

Dear Investor,

Our investigation into Funda Markets reveals that, despite claims of being regulated by multiple financial authorities, these assertions are unsubstantiated.

The firm displays an National Futures Association(NFA) license on its website, but no such registration can be verified in the NFA’s official records, which indicates a likely false claim. It also states it is operated by FM Limited and regulated by the Financial Services Authority (FSA) of St. Vincent & the Grenadines. While we did locate a listing for a related entity named FunDa Markets Limited on the SVG FSA’s official website, it is important to note that the SVG FSA has publicly clarified that it does not regulate or license entities engaged in forex trading activities.

Additionally, Funda Markets references a Money Services Business (MSB) registration with the Financial Transactions and Reports Analysis Center of Canada (FINTRAC). While technically accurate, this status does not constitute regulatory supervision of forex operations.

In reality, Funda Markets is not regulated by any legitimate financial authority, posing significant risks to its investors. 

If you have been affected, we strongly encourage you to report the matter to your local authorities and gather all relevant evidence—such as transaction records, chat logs, and screenshots. You may also file a complaint through our official website here, where our team will review your case and provide appropriate support.

Please remain cautious of recovery scams. Fraudsters often take advantage of such situations by offering fake recovery services in exchange for upfront fees. Always verify the legitimacy of any party offering assistance.