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風險狀態: 虛假交易商

網址: https://fundamarkets.com/

交易商違規及異常記錄
  • 2025-07-29 BrokersView 發現 Funda Markets 似乎是一個騙局

    對Funda Markets的調查顯示，其監管監督的說法沒有得到證實。 儘管該公司展示了NFA許可證，但NFA的官方記錄中沒有此類註冊。 它表示，它由FM有限公司運營，並由St.監管。 文森特和格林納丁斯金融服務管理局（SVG FSA），但SVG FSA已公開澄清，它不監管外匯交易實體，雖然相關實體FunDa Markets Limited已上市，但這並不意味著合法的監督。 此外，其在加拿大FINTRAC的貨幣服務業務（MSB）註冊是有效的，但不構成對外匯活動的監管監督。 總的來說，Funda Markets不受任何可信的金融當局的監管，對投資者構成重大風險。

    對Funda Markets的調查顯示，其監管監督的說法沒有得到證實。 儘管該公司展示了NFA許可證，但NFA的官方記錄中沒有此類註冊。 它表示，它由FM有限公司運營，並由St.監管。 文森特和格林納丁斯金融服務管理局（SVG FSA），但SVG FSA已公開澄清，它不監管外匯交易實體，雖然相關實體FunDa Markets Limited已上市，但這並不意味著合法的監督。 此外，其在加拿大FINTRAC的貨幣服務業務（MSB）註冊是有效的，但不構成對外匯活動的監管監督。 總的來說，Funda Markets不受任何可信的金融當局的監管，對投資者構成重大風險。

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問答

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

Sherry78
美國
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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評論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
回复
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
回复
Kamil Aboul Hosn
They seem trustworthy and haven't let me down. Good support.
2022-08-09
回复
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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風險提示

外匯交易具有很高的風險，可能並不適合所有投資者。槓桿可能會造成額外的損失風險。在決定參與外匯交易商之前，請仔細考慮您的投資目標、經驗水平和風險承受能力。您可能會損失部分或全部初始投資，真誠的建議您，不要投資承受不起的風險交易。請經常提醒自己參與外匯交易的風險，如果有任何疑問，請諮詢獨立的財務或稅務顧問。我們提供的任何數據和信息，均來自交易商和各國外匯監管機構的官方數據，僅出於提供信息的目的，不作為交易建議。另外，過去的表現並不預示未來的結果。

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