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Fundiza

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Operating status: SCAM

Website: https://fundiza.site/

Broker violations and abnormal records
  • 2022-05-22 The Italy CONSOB Added Fundiza into Its Warnings

    On 23 May 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Fundiza is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

    On 23 May 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Fundiza is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
  • 2022-08-22 BrokersView has Reviewed that Fundiza is an Unregulated Forex Broker

    Fundiza claims to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) with registration number 25770BC2020. We searched SVG FSA and found a matching result. However, please be informed that SVG FSA does not regulate forex activities or issue forex licenses. So having registration does not mean being authorized to provide financial services. 

    Moreover, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Fundiza is not authorized to provide financial services in Italy. 

    The truth is that Fundiza is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Fundiza claims to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) with registration number 25770BC2020. We searched SVG FSA and found a matching result. However, please be informed that SVG FSA does not regulate forex activities or issue forex licenses. So having registration does not mean being authorized to provide financial services. Moreover, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Fundiza is not authorized to provide financial services in Italy. The truth is that Fundiza is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2024-03-13 The Begian FSMA adds Fundiza Ltd to its warning list

    On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Fundiza to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platforms

    On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Fundiza to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platforms

Related Complaints

Q&A

Does Fundiza regulated in any country?

Norbert Torocsik
Aland lslands
2022-09-15
ANSWER Fundiza is not a licensed or regulated broker even though it states offers that look good to be true. Fundiza claims to be operated by FUNDIZA Ltd, a company registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) with registration number 25770BC2020. We indeed find a match result to Fundiza in SVG FSA. But please be informed that SVG FSA does not regulate forex activities or issue forex licenses. So having registration does not mean being authorized to provide financial services. Moreover, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Fundiza is not authorized to provide financial services. You can check the full warning from here. The truth is, Fundiza is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like Fundiza and trade with licensed brokers.
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