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FUNDSWELL LIMITED

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Operating status: SCAM

Website: https://fundswelllimited.org/

Broker violations and abnormal records
  • 2025-03-23 The FCA issues a warning against FUNDSWELL LIMITED

    On March 24, 2025, the Financial Conduct Authority (FCA) issued a warning against FUNDSWELL LIMITED for the lack of the required authorization. https://www.fca.org.uk/news/warnings/fundswell-limited

    On March 24, 2025, the Financial Conduct Authority (FCA) issued a warning against FUNDSWELL LIMITED for the lack of the required authorization. https://www.fca.org.uk/news/warnings/fundswell-limited
  • 2025-03-25 BrokersView has reviewed that FUNDSWELL LIMITED is an unregulated broker

    According to its website, it claims to be regulated by the Financial Conduct Authority (FCA) and is located in the UK according to its published office address, but ironically, the Financial Conduct Authority (FCA) issued a warning against FUNDSWELL LIMITED for the lack of the required authorization.

    In essence, FUNDSWELL LIMITED 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. FUNDSWELL LIMITED appears to be a scam. 

    According to its website, it claims to be regulated by the Financial Conduct Authority (FCA) and is located in the UK according to its published office address, but ironically, the Financial Conduct Authority (FCA) issued a warning against FUNDSWELL LIMITED for the lack of the required authorization. In essence, FUNDSWELL LIMITED 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. FUNDSWELL LIMITED appears to be a scam.

Related Complaints

Q&A

FUNDSWELL LIMITED scam?

Fabia
Germany
2025-03-27
ANSWER Dear Investor, We strongly advise against trading with FUNDSWELL LIMITED as we suspect it to be a potential scam. FUNDSWELL LIMITED implies that it is a regulated entity under the Financial Conduct Authority (FCA). However, the assertion is contradicted by the FCA itself, which has issued a warning against FUNDSWELL LIMITED due to its failure to hold the necessary authorization for its activities. Given the available evidence and warnings, FUNDSWELL LIMITED bears the characteristics of a scam and should be avoided to protecting investments.
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