Fundiza Review ( Scam) Fundiza Trading – FCA Blacklisted Broker

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Fundiza Review
  • Fund Safety
  • Customer Support
  • Regulation
  • Withdrawal
  • Trading Conditions
  • Customer Support
  • Trading Conditions
  • Client Feedbacks


The Financial Conduct Authority of the United Kingdom has blacklisted the Fundiza trading platform. Additionally, CNMV s is also against the entity collecting money from its citizens. It is the law requirement of a company aspiring to collect money from investors to deposit a certain hefty amount of funds as their capital.

Fundiza trading is an investment platform that has gained mixed reactions in the market. Some believe that the venture is not reliable, while others endorse that the firm is legit. We shall leave it to you to decide whether the company is worth the shot.

Fundiza Review, Fundiza Scam Review

The entity claims that it is an experienced broker. They brag that their trading conditions are unmatched. The entity provides leverage of 1:400 to clients. The entity provides an enormous list of assets that investors can exploit.

You can trade cryptos, forex, stocks, and commodities. They allegedly have over 50 currencies. Investors can diversify their portfolio with the firm’s products. In total, they have over 500 assets. The registration process is also said to be swift.

Our main concern is the entity violation of the law. The platform is operating in multiple regions without minding the law. Any reputable financial watchdog in the industry does not license Fundiza. Nonetheless, the entity has survived for years in the market.

The name of the platform does not suggest they are trading. It is hard to miss their opportunity unless it has a hidden meaning. Furthermore, the location of the venture also raises more suspicion.

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Fundiza features multiple benefits that their clients enjoy. The entity claims that it is a secure venture with an SSL certificate. However, when it comes to matters related to funding safety, we consider documents that financial regulators have assigned to a broker.

Unfortunately, the entity does not have a license making it risky to engage with them. The company is also boasting that it has an endless list of assets. Therefore, it’s a multi-asset trading broker. Their competitive leverage grants them more advantages.

The clients can trade at any time throughout the week. Fundiza also states that they have transparent fees. There are no surprises that await traders. The support is also available around the clock. The venture is always on the lookout and analysis of the market on behalf of their customers.

Their website updates the latest news. Unfortunately, the platform does not have a demo account. Hence, it is impossible to familiarize yourself with their interface. The marketing strategy of the broker is lurking. They provide sufficient information regarding their business, but it is an offshore firm.

Invest with investment forex trading brokers that are legit and transparent. These genuine companies produce trading results verified by third party. Traders get to know what they are signing up for before depositing funds.

Trading Conditions and Available Interface

The entity has high leverage that we don’t recommend to novice traders. Moreover, this is beyond what financial bodies permit. The entity has a MetaTrader5 trading interface. The software avails market depth. There are several analytical objects and indicators.

Investors also get several unlimited charts, trading simulations, and you can even customize your own EAs. The benefits are endless. Fundiza is a venture that has advanced tools.

Fundiza Withdrawal and Deposits

The other main drawback of the broker is that their accounts are expensive.  The minimum amount that you can deposit is $5000. Several reliable companies in the industry take low amounts, even $10.

The rookie plan comes with a personal account manager and a floating bid. The basic account accepts a deposit of $25,000. It has all features of the rookie accounts, plus premium signals. The elite package accepts cash-in of $100,000. It comes with premium daily signals. There is also a private 1-1 trading academy and a commission of 10%. Clients can also attend private sessions. Review, Expensive Accounts

Elite plus cost $250. VIP account is the most expensive account. It requires a deposit of $1 million. It has access to the event room, a trading commission of 50% discount. Additionally, there are webinars, VIP services, and video courses.

The least amount that you can cash out is $50. There is also an inactivity fee if your account has been dormant for 1 month. It is also impossible to issue a chargeback. Moreover, the entity limits clients from speaking against their unethical doings before the end of 30 days.

They claim that they have to examine your case first. If you violate this term, you have to pay them a $100 fee every day. Fundiza is a fraud that is not worth your time.

Contact Details

The location of Fundiza is at Victoria Park Road, Kingstown, St Vincent, and Grenadines. Their location has been known to accommodate the nastiest scammers in the industry. The entity features a USA phone number and email address.

Their clients claim that the entity is responsive. Let’s hope it stays like that. They are available around the clock.  We cannot affirm that the broker has the best customer support in the industry. Their location is our main concern.

Fundiza Regulation and Registration

Fundiza is accepting investors from all over the world. Therefore, their website should be decorated with multiple licensed from various financial watchdogs. Unfortunately, this is not the case. Their marketer claims that the Financial Service Authority (FSA) registers the broker.

The government of St Vincent and The Grenadines does not oversee investment companies offering financial services. It issued the warning due to many scammers defrauding investors. Therefore, you will be dealing with an entity that does not report its daily investment services to watchdogs.

They can therefore manipulate orders without facing the consequence. There is a huge difference between being registered and licensed. A registration form is easily and cheaply obtained. They accept clients from the UK, yet the company is not in the database of the FCA.

In fact, the Financial Conduct Authority of the United Kingdom has blacklisted the Fundiza. Additionally, CNMV s is also against the entity collecting money from its citizens. It is the law requirement of a company aspiring to collect money from investors to deposit a certain hefty amount of funds as their capital.

In the UK, they must at least have 730K EUR in their name. The amount is used as compensation once the venture faces bankruptcy. However, with Fundiza, there is no assurance that you will be reimbursed if the entity ceases to exist.

Client Reviews of Fundiza

The company has both positive and negative reviews. Some claim the broker is a scam that has already been stolen from them. They are urging anyone that might be tempted to join the venture to stay away and avoid them,

Some regret signing up for the platform. It is one of the greatest mistakes that they claim to have made. Fundiza does not respond to the negative remarks. However, there are also several endorsements. The entity is being praised as the best.

They are reporting success trades. The information also suggests that the venture has responsive support that handles the query of their clients in time. The information also shows that the investors have been trading with the broker for years.

We cannot verify whether the information is reliable. This is because there are no trading results or proof of payment. Nonetheless, the entity may be legit. Forex Peace Army is one of the reputable third parties that have strict monitors. Fundiza has zero reviews on the platform.

The Domain Insight is a platform that has been in the industry since August 2014. The venture is privately registered. Therefore, we don’t know the people behind the scheme. Their domain is expected to expire this month.

Final verdict

Our main concern is the lack of regulatory certificate and their location in an offshore area. Furthermore, has received a warning from two iconic financial watchdogs in the market. The FCA and CNMV are not pleased with the platform.

You can try out some of the licensed forex trading platforms that are reliable. The entities have sound trading conditions, and they are based in areas that are reputable with a great trading environment. Trade with confidence!

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