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Ufunded
Operating status: SCAM
Website: https://ufunded.com/
Broker violations and abnormal records
On July 24, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Ufunded for the lack of the required authorization. https://www.fsma.be/en/warnings/new-wave-fraudulent-trading-platforms
On July 24, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Ufunded for the lack of the required authorization. https://www.fsma.be/en/warnings/new-wave-fraudulent-trading-platformsAccording to its website, the office address is in the UAE. However, there is no matching information with the Dubai Financial Services Authority (DFSA), the Central Bank of the United Arab Emirates (CBUAE), or Securities and Commodities Authority (SCA).
In addition, the Financial Services and Markets Authority (FSMA) issued a warning about Ufunded for the lack of the required authorization.
In essence, Ufunded is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Ufunded appears to be a scam.
According to its website, the office address is in the UAE. However, there is no matching information with the Dubai Financial Services Authority (DFSA), the Central Bank of the United Arab Emirates (CBUAE), or Securities and Commodities Authority (SCA). In addition, the Financial Services and Markets Authority (FSMA) issued a warning about Ufunded for the lack of the required authorization. In essence, Ufunded is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Ufunded appears to be a scam.
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