Brokers  /  FundFX

FundFX

Severe risk
Bulgaria · 2-5 years · since 2022-06-07 · Fund Financal Consultancy Ltd
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.47/10
Trustpilot/5
Forex Peace Army/5
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No sign that FundFX actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
85
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Listed as “Fake Broker” in industry watchdog records
  • Identified as a clone / impersonator firm
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing9735%
Company age4515%
Clone / impersonation10012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameFund Financal Consultancy Ltd
Headquarters Bulgaria
Founded2022-06-07
Years operating2-5 years
Employees0
Official websitefdinvesting.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
76A James Boucher Blvd., Lozenetz Region, Sofia, 1421, Bulgaria

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

FundFX presents a severe risk profile: it is unregulated, recently established, and lacks verifiable public information. The absence of regulatory oversight and the high scam risk score (85/100) make it unsuitable for any prudent trader. Without independent user reviews or regulatory backing, deposits with FundFX carry a substantial likelihood of loss.

Best for
  • Not recommended for any trader due to high risk
Not for
  • Traders seeking regulated brokers
  • Investors requiring fund segregation or compensation schemes
  • Anyone with a low risk tolerance
Period:

Real user reviews

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About FundFX

Who is FundFX?

FundFX is a financial entity registered in Bulgaria, with an official address at 76A James Boucher Blvd., Lozenetz Region, Sofia, 1421. The company was established on 7 June 2022. Its stated domain, fdinvesting.com, suggests a link to investing, but due to limited available data, the precise services offered remain unclear.

As an editorial desk, we note that a broker's registration in Bulgaria does not automatically imply a specific regulatory framework for forex or CFD trading. Without further public information, traders should approach FundFX with caution.

Regulation and Licensing

According to our records, FundFX does not hold any financial services license or regulatory authorisation from any known supervisory authority. The lack of regulation is a significant red flag for retail traders, as it means the broker is not subject to standard investor protection measures such as negative balance protection, fund segregation, or access to ombudsman services.

FXCanary's Scam Risk Score for FundFX is 85 out of 100, indicating a severe risk level. This score reflects the absence of regulatory oversight, the recency of the company's establishment, and the scarcity of verifiable public information.

Company Background

FundFX was founded in 2022 and is registered in Bulgaria under the address mentioned. The company's domain – fdinvesting.com – was likely chosen to project a professional image, but we have not been able to confirm the legitimacy of its operations through independent sources.

The registered address in Sofia's Lozenetz district is a common location for corporate registrations, and does not alone confirm a physical trading floor or operational presence. Combined with the company's short history, these factors contribute to the overall uncertainty surrounding FundFX.

Risk Assessment

For traders, the most pressing concern with FundFX is the complete lack of regulatory oversight. Unregulated brokers offer no recourse in case of disputes, and may not follow standard market practices. The high risk score from FXCanary reflects this danger.

Additionally, the absence of independent user reviews or verified performance data makes it impossible to assess the broker's reliability or execution quality. Any claims made on the official website – which we could not verify – should be treated with extreme scepticism.

Conclusion

In summary, FundFX is a newly established Bulgarian-registered entity with no known regulatory licences and a severe risk rating. Traders are advised to avoid depositing funds with such brokers until they can demonstrate clear regulatory compliance and a public track record.

We recommend verifying any broker's status through official regulatory registers and seeking well-established, regulated alternatives for forex or CFD trading.

Overview compiled by FXCanary from regulatory records and public data. full FundFX review