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Funda Markets
監管機構:
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.
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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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