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Funda Markets

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风险状态: 虚假交易商

网址: https://fundamarkets.com/

交易商违规及异常记录
  • 2025-07-29 BrokersView 发现 Funda Markets 似乎是一个骗局

    对Funda Markets的调查显示，其监管监督的说法是没有根据的。尽管该公司展示了NFA许可证，但NFA的官方记录中没有这样的注册。它表示它由FM有限公司运营，并由St.监管。Vincent & the Grenadines金融服务管理局（SVG FSA），但SVG FSA已公开澄清，它不监管外汇交易实体，虽然相关实体FunDa Markets Limited上市，但这并不意味着合法的监督。此外，其在加拿大FINTRAC的货币服务业务（MSB）注册是有效的，但不构成对外汇活动的监管。总体而言，Funda Markets不受任何可信金融当局的监管，给投资者带来重大风险。

    对Funda Markets的调查显示，其监管监督的说法是没有根据的。尽管该公司展示了NFA许可证，但NFA的官方记录中没有这样的注册。它表示它由FM有限公司运营，并由St.监管。Vincent & the Grenadines金融服务管理局（SVG FSA），但SVG FSA已公开澄清，它不监管外汇交易实体，虽然相关实体FunDa Markets Limited上市，但这并不意味着合法的监督。此外，其在加拿大FINTRAC的货币服务业务（MSB）注册是有效的，但不构成对外汇活动的监管。总体而言，Funda Markets不受任何可信金融当局的监管，给投资者带来重大风险。

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问答

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

Sherry78
美国
2025-07-29
ANSWER 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.
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I wanna know its license. Thanks.

Carly Light
Macedonia
2023-06-19
ANSWER Funda Markets is an unregulated broker that we advise against trading with despite the seemingly attractive deals it offers.Funda Markets claims to be registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) under registration number 26822 IBC 2022. While it is true that we found matching records in the SVG FSA register, investors must be aware that the offshore financial watchdog has explicitly stated that it neither issues licenses for forex trading or brokerage nor regulates entities involved in such activities. As such, the financial services or products offered by Funda Markets remain unsupervised by the relevant regulatory body.Regarding your question, Funda Markets only holds a license from the SVG FSA, which still cannot support its legitimacy. This is an unregulated trading platform with significant risks including financial losses and identity theft, as there are no rules in place to safeguard investors. Therefore, we strongly suggest investors stay away from unregulated brokers like Funda Markets and choose fully regulated ones instead.
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评论3

Funai Malaysia
Trading easy. But withdrawal need to be approved by "system". Always rejected. Suck.!Agent seems only target on asking customer/trader to making more deposit more and more.. When come to withdrawal, it near to impossible..!
2025-06-30
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Funai Malaysia
Funda Markets has no credible regulation, has been flagged by SC Malaysia, and is considered high-risk or outright scam by many independent reviewers. I’d strongly advise steering clear.
2025-06-30
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Kamil Aboul Hosn
They seem trustworthy and haven't let me down. Good support.
2022-08-09
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Wardell HMER
The deposit and withdrawal are smooth, the trading is not stuck, and the customer service is more patient and professional
2022-07-17
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外汇交易具有很高的风险，可能并不适合所有投资者。杠杆可能会造成额外的损失风险。在决定参与外汇交易商之前，请仔细考虑您的投资目标、经验水平和风险承受能力。您可能会损失部分或全部初始投资，真诚的建议您，不要投资承受不起的风险交易。请经常提醒自己参与外汇交易的风险，如果有任何疑问，请咨询独立的财务或税务顾问。我们提供的任何数据和信息，均来自交易商和各国外汇监管机构的官方数据，仅出于提供信息的目的，不作为交易建议。另外，过去的表现并不预示未来的结果。

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