Brokers  /  Fundswell Limited

Fundswell Limited

High risk
🇬🇧 United Kingdom · 1-2 years · since 2024-11-29 · Fundswell Limited Inc.
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
WikiFX1.23/10
Trustpilot/5
Forex Peace Army/5
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No sign that Fundswell Limited 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.
53
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 19 months old
  • 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 & licensing8535%
Company age7215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
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 nameFundswell Limited Inc.
Headquarters🇬🇧 United Kingdom
Founded2024-11-29
Years operating1-2 years
Employees0
Official websitefundswelllimited.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
Imperium Tower (Headquarters) 43 Broom Knoll, East Bergholt, Colchester, Essex, England, CO7 6XN

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Fundswell Limited is a recently incorporated UK company with no financial regulatory licences and no public-facing website or independent reviews. The absence of regulatory oversight and verifiable operational history presents a high-risk scenario for potential clients. FXCanary's scam risk score of 53/100 (Elevated) reflects these concerns, and traders are strongly advised to avoid this entity until it demonstrates compliance with industry standards and provides transparent, regulated services.

Not for
  • All traders and investors due to lack of regulatory oversight and transparency.
Period:

Real user reviews

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About Fundswell Limited

Company Overview

Fundswell Limited is a private limited company registered in the United Kingdom on 29 November 2024. Its registered address is Imperium Tower (Headquarters) 43 Broom Knoll, East Bergholt, Colchester, Essex, England, CO7 6XN. The company is newly incorporated and, as of the time of this review, has not been assigned any financial regulatory licences from UK authorities or any other recognised regulators.

Given its recent establishment and the absence of regulatory oversight, there is very little publicly available information regarding the company's intended business activities, operational history, or client offerings. Traders and investors should exercise caution when dealing with entities that lack a verifiable track record and independent third-party reviews.

Regulatory Status

Our research indicates that Fundswell Limited does not hold any regulatory licences from the Financial Conduct Authority (FCA) or any other major financial regulator. The company is not listed on the FCA Register, and there is no evidence of authorisation to provide financial services, including forex or CFD trading, in any jurisdiction.

For traders, this absence of regulation is a significant red flag. Regulated brokers are required to adhere to strict standards regarding client fund segregation, transparency, and dispute resolution. Without such oversight, clients have limited recourse in the event of disputes or financial loss.

Products and Services

As of now, Fundswell Limited does not have a publicly accessible website or published information detailing its products or services. It is therefore unclear whether the company intends to offer forex/CFD trading, payment services, or any other financial products.

Potential clients should be wary of any unsolicited offers or marketing materials that may appear under the Fundswell name, as the company’s lack of transparency makes it difficult to verify claims or assess the legitimacy of its operations.

Client Suitability

Given the high level of uncertainty surrounding Fundswell Limited, this entity is not suitable for any category of trader or investor at this time. The combination of a very recent incorporation date, absence of regulation, and lack of independent reviews creates an elevated risk profile.

Only experienced traders with a high risk tolerance and the ability to absorb total loss should consider any involvement, and even then, only after conducting extensive due diligence and verifying any future regulatory claims through official channels.

Conclusion

Fundswell Limited is a newly formed UK company with no regulatory oversight and no verifiable trading history. The information available is minimal, and the company’s intentions remain unclear. Until more concrete evidence of legitimate operations and regulatory compliance emerges, the prudent approach is to avoid any engagement with this entity.

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