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BACUNDA LIMITED

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Operating status: SCAM

Website: https://bacunda.com/

Broker violations and abnormal records
  • 2023-09-20 The UK FCA issued a Warning against BACUNDA LIMITED

    On 13 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BACUNDA LIMITED was providing financial services or products in the UK without authorisation. You may visit:https://www.fca.org.uk/news/warnings/bacunda-limited

    On 13 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BACUNDA LIMITED was providing financial services or products in the UK without authorisation. You may visit:https://www.fca.org.uk/news/warnings/bacunda-limited
  • 2023-09-20 BrokersView has Reviewed that ​BACUNDA LIMITED is an Unregulated trading platform

    According to its website, BACUNDA LIMITED claims to be a reliable platform and is regulated by the Financial Conduct Authority (FCA) and the Malaysian Securities Commission (Malaysia SC). However, after verification, it was found that the FCA warned it. Similarly, Malaysia SC does not include an entity named Bacunda in its register. What's more, this governing body doesn't regulate foreign exchange. Therefore, all the regulatory information displayed on the website is invalid.

    The truth is that BACUNDA LIMITED is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. 

    Therefore, BACUNDA LIMITED is a scam.

    According to its website, BACUNDA LIMITED claims to be a reliable platform and is regulated by the Financial Conduct Authority (FCA) and the Malaysian Securities Commission (Malaysia SC). However, after verification, it was found that the FCA warned it. Similarly, Malaysia SC does not include an entity named Bacunda in its register. What's more, this governing body doesn't regulate foreign exchange. Therefore, all the regulatory information displayed on the website is invalid.The truth is that BACUNDA LIMITED is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, BACUNDA LIMITED is a scam.

1 comments

Jonah Paul
Moreover, a lot of individuals have been deceived by the fraudulent investment platform, which hindered my access to my investment funds. I suffered a loss exceeding $140,000 due to their scam; however, after filing a formal complaint with apexassetretrieval at gmail.com , I successfully recovered both my initial investment and the profits I had earned.
2 hours ago
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