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FUNDING
Suspected Fraud
Suspected Fraud

FUNDING

🇲🇲
  • Forex
  • Brokerage
Within 1 year
Website

Current Rating

0.93

Industry Tier

E

Profile

FUNDING is a forex broker whose official website domain was registered on December 20, 2023, mainly providing investors with foreign exchange, stocks, futures, energy, precious metals, cryptocurrencies, and other financial derivative trading services. Its headquarters are located in London. This broker does not offer services to jurisdictions where it may violate local laws or regulations.

Corporate Registration Information and Regulatory Status:

Public information on the FUNDING website shows that the broker is officially named FUNDING INVESTMENT GROUP LIMITED and has completed its registration with the UK Companies House. This entity is also registered with the Financial Crimes Enforcement Network (FinCEN) in the USA.

Upon verification, the UK Companies House does not have a registered company named FUNDING INVESTMENT GROUP LIMITED. While the official website of FinCEN in the USA lists a registered business with the same name as the broker, with an MSB number of 31000244150150. However, the mission of FinCEN is to safeguard the financial system from unlawful use, combat money laundering and its related crimes (including terrorism), and promote national security through strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence. It does not regulate normal transactions of financial derivatives.

Moreover, the design and content of the broker's official website are identical to those of broker websites such as HCJT GROUP, KFCP, XZDL GLOBAL, Ylehub FX, Tokyo Metal, Gffxx, and others.

FUNDING

FUNDING

FUNDING

FUNDING

Account Opening:

To open an account with FUNDING: Visit the broker's official website, click “Register” on the homepage or the top right corner of the webpage to enter the account registration page, fill in your personal email address and set a login password before submitting. Once submitted, the account can be successfully registered.

FUNDING

FUNDING

Trading Account Information:

The FUNDING official website does not disclose information related to spreads, trading leverage, margin levels for call/stop outs, account types, trading commissions, minimum/maximum trading volumes, maximum positions/orders, or price precision.

Trading Platform:

FUNDING offers a proprietary trading platform to its users.

FUNDING

Deposits and Withdrawals:

FUNDING does not explicitly list the supported deposit and withdrawal methods, fees, or minimum deposit and withdrawal amounts on its official website.

Summary:

Traderknows reminds investors that FUNDING is a financial derivatives trading broker website with unclear registration information and lacks effective regulation. The only way to contact them is through email, making their contact methods very limited. The design and content of their official website use the same template as those of broker websites like HCJT GROUP, KFCP, XZDL GLOBAL, Ylehub FX, Tokyo Metal, Gffxx. Traderknows advises investors to choose brokers that are transparent in information, strongly regulated, and have a good reputation for their investment activities to avoid unnecessary financial losses.

Currently, this broker is marked as "Suspected Scam" on Traderknows.

User Reviews

0.93

Rated by 0 people

All Rating

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FAQ About FUNDING

01

What is the official website of FUNDING?

The official website of FUNDING is https://www.funding-mx.com.

02

Is FUNDING legit or scam?

FUNDING is currently listed as Suspected Fraud on TraderKnows.

03

What kind of company is FUNDING?

FUNDING is a Forex, Brokerage company.

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