Fundiza Review : Fees, Pros and Cons, Reviews by Real Traders

Fundiza

Operating status: SCAM

Website: https://fundiza.site/

Broker violations and abnormal records

May 22, 2022 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
Aug 22, 2022 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.
Mar 13, 2024 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
Aug 31, 2025 BrokersView has identified that Fundiza's website is currently offline
BrokersView found that the domain "https://fundiza.site/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

BrokersView found that the domain "https://fundiza.site/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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