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Fundex NFT

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Operating status: SCAM

Website: https://fundexnft.com/

Broker violations and abnormal records
  • 2023-03-21 The UK regulator FCA added Fundex NFT to warning list

    The UK Financial Conduct Authority (FCA) issued a warning against Fundex NFT on Mar 22, 2023, revealing that this firm might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/fundex-nft

    The UK Financial Conduct Authority (FCA) issued a warning against Fundex NFT on Mar 22, 2023, revealing that this firm might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/fundex-nft
  • 2023-03-23 BrokersView has reviewed that Fundex NFT is an unregulated broker

    Fundex NFT claims to be registered with the Companies House (CH) under the company number 12519568. However, it should be noted that the CH is only a registrar of companies in the UK and has no legal authority to issue forex licenses and regulate forex trading activities. In addition to the above information, Fundex NFT does not provide further details on its regulatory status, which is a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. Additionally, the Financial Conduct Authority (FCA) has issued a warning against Fundex NFT for its offering of financial services without authorization.

    The truth is, Fundex NFT 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.

    Fundex NFT claims to be registered with the Companies House (CH) under the company number 12519568. However, it should be noted that the CH is only a registrar of companies in the UK and has no legal authority to issue forex licenses and regulate forex trading activities. In addition to the above information, Fundex NFT does not provide further details on its regulatory status, which is a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. Additionally, the Financial Conduct Authority (FCA) has issued a warning against Fundex NFT for its offering of financial services without authorization.The truth is, Fundex NFT 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.
  • 2024-07-10 FCA warns the public to avoid FUNDEX NFT once again

    FUNDEX NFT is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against FUNDEX NFT, cautioning the public to stay away from this unauthorized firm. https://www.fca.org.uk/news/warnings/fundex-nft

    FUNDEX NFT is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against FUNDEX NFT, cautioning the public to stay away from this unauthorized firm. https://www.fca.org.uk/news/warnings/fundex-nft

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