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Ufunded

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风险状态: 虚假交易商

网址: https://ufunded.com/

交易商违规及异常记录
  • 2025-07-23 FSMA 对 Ufunded 发布了警告

    2025 年 7 月 24 日,金融服务和市场管理局 (FSMA) 就 Ufunded 缺乏所需授权发出警告https://www.fsma.be/en/warnings/new-wave-fraudulent-trading-platforms

    2025 年 7 月 24 日,金融服务和市场管理局 (FSMA) 就 Ufunded 缺乏所需授权发出警告https://www.fsma.be/en/warnings/new-wave-fraudulent-trading-platforms
  • 2025-09-04 BrokersView 已经审核得出,Ufunded 是一家未受监管的经纪商

    根据其网站,办公室地址位于阿联酋。然而,迪拜金融服务局(DFSA)、阿拉伯联合酋长国中央银行(CBUAE)或证券和商品管理局(SCA)没有相关匹配的信息.

    此外,金融服务和市场管理局(FSMA)对此警告称Ufunded缺乏必要的授权.

    从本质上讲,Ufunded并没有受到任何监管机构的监管. 将投资者的资金托付给它是极其危险的,因为没有法律保护来保障这些资金. Ufunded看起来像是一个骗局.

    根据其网站,办公室地址位于阿联酋。然而,迪拜金融服务局(DFSA)、阿拉伯联合酋长国中央银行(CBUAE)或证券和商品管理局(SCA)没有相关匹配的信息. 此外,金融服务和市场管理局(FSMA)对此警告称Ufunded缺乏必要的授权. 从本质上讲,Ufunded并没有受到任何监管机构的监管. 将投资者的资金托付给它是极其危险的,因为没有法律保护来保障这些资金. Ufunded看起来像是一个骗局.

评论1

Bas R.
I can only speak from personal experience, but my opinion of Ufunded.com is very poor.I requested a payout of 15,340 USD on October 4, and according to their own policy it should have been processed within 24 hours after approval. It is now mid-October and I still have not received the funds.Customer support keeps replying with generic messages such as “your request has been forwarded to the responsible team,” but no one provides a date or transaction reference. Even my account manager hasn’t been able to get an update from the finance department.I’ve opened multiple tickets, resubmitted the payout form, and asked to speak with a manager—nothing but silence. For a company that handles client money, this level of communication and delay feels completely unprofessional.Based on my experience, I strongly warn anyone considering Ufunded.com to stay far away until they prove they can actually pay their clients on time.If the payout is ever completed, I’ll update this answer, but right now my trust in them is gone.
2025-10-17
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