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Ufunded

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風險狀態: 虛假交易商

網址: https://ufunded.com/

交易商違規及異常記錄
  • 2025-07-23 FSMA 發出對 Ufunded 的警告

    2025 年 7 月 24 日,金融服務與市場管理局 (FSMA) 就 Ufunded 缺乏所需授權發出警告https://www.fsma.be/en/warnings/new-wave-fraudulent-trading-platforms

    2025 年 7 月 24 日,金融服務與市場管理局 (FSMA) 就 Ufunded 缺乏所需授權發出警告https://www.fsma.be/en/warnings/new-wave-fraudulent-trading-platforms
  • 2025-09-04 BrokersView 已經審查過 Ufunded 是一家不受監管的經紀商

    根據其網站,辦公地址位於阿聯酋。然而,與迪拜金融服務管理局(DFSA)、阿聯酋中央銀行(CBUAE)或證券和商品管理局(SCA)沒有匹配的信息。

    此外,金融服務和市場管理局(FSMA)對Ufunded發出了警告,因為缺乏所需的授權。

    本質上,Ufunded並未受到任何監管機構的監管。將投資者的資金託付給它是極其高風險的,因為沒有法律保護措施來保障資金的安全。Ufunded似乎是一個詐騙。

    根據其網站,辦公地址位於阿聯酋。然而,與迪拜金融服務管理局(DFSA)、阿聯酋中央銀行(CBUAE)或證券和商品管理局(SCA)沒有匹配的信息。 此外,金融服務和市場管理局(FSMA)對Ufunded發出了警告,因為缺乏所需的授權。 本質上,Ufunded並未受到任何監管機構的監管。將投資者的資金託付給它是極其高風險的,因為沒有法律保護措施來保障資金的安全。Ufunded似乎是一個詐騙。

評論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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