Company Information

Get to know fundstar&investment ltd

Fundstar & Investment Ltd is a UK-registered entity operating an online investment platform. The company's website presents various investment plans promising significant, fixed daily or hourly returns on deposits, which are purportedly invested in cryptocurrency and forex markets. However, the company is not authorized by the UK's primary financial regulator (the FCA), which has issued a public warning advising consumers to avoid this firm due to its unauthorized status and the high risks involved.

Industry

Financial InvestmentPRIMARY
Financial Other Service

Contact

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fundstar&investment ltd

New Zealand

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.