Funds Investment Company has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering financial products or services|Fraud ...". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
My withdrawal from Funds Investment Company was rejected three times for vague reasons. Each time they asked for more documents. When I finally provided everything, they said my account was under review. since last summer of being strung along.
Pros: Transparent fees|Reliable uptime|Wide product range|Competitive fees
Cons: Account statements could be more detailed|Limited social trading features
I experienced a security concern with my Funds Investment Company account and reported it immediately. Their response time was inexcusable for a financial platform. It took them four days to acknowledge my report and another week to actually address it.
Pros: High security standards|Stable platform|Dedicated account manager|Wide product range
Cons: Limited cryptocurrency options|No phone support on weekends
My withdrawal request from Funds Investment Company has been pending for over two weeks now. Every time I contact support, I get the same copy-paste response about processing times. This is unacceptable for a financial platform in this day and age.
Pros: Multiple order types|Easy to use platform|Excellent charting|Full transparency
Cons: Minimum deposit could be lower|Cannot customize dashboard fully
After for just over a year with Funds Investment Company I requested to close my account and withdraw. They said I had to complete a 30-day cooling-off period. Then they said there was a minimum holding period for my last deposit. They make it as hard as possible to leave.
Pros: Dividend tracking|Tax reports included
Cons: Onboarding videos are outdated|Cannot customize dashboard fully
The platform at Funds Investment Company is riddled with bugs. Charts display incorrect data, order confirmations sometimes fail silently, and the portfolio tracker disagrees with actual positions. After for about eight months of dealing with this, I have had enough.
Pros: Intuitive for beginners|Multi-device support
Cons: No fractional shares|Onboarding videos are outdated
After doing some research AFTER the fact (I know, I should have done this first), I discovered that Funds Investment Company is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.
Pros: Professional looking website
Cons: Withdrawal fees demanded|Communication cut off|Not authorized
If you are reading this considering Funds Investment Company - run. I wish I had read more negative reviews after doing extensive research. I thought the positive ones were real. Maybe some are. My experience over since last summer has been so bad I feel obligated to warn others. Do not make my mistake.
Pros: Segregated accounts|Easy to use platform
Cons: Research section could be deeper|Website design could be more modern
The only good thing about Funds Investment Company is that they remind you why regulation matters. I found them after a family member had a good experience. They are regulated in a jurisdiction with weak consumer protection. When things went wrong I had nowhere to turn. Stick to well-regulated brokers.
Pros: Dividend tracking|Personal attention|Intuitive for beginners|Instant funding
Cons: Email notifications too frequent|No phone support on weekends
Funds Investment Company had an outage that lasted several hours during a major market event. Not only did they fail to prevent it, but they also failed to communicate what was happening. We were left in the dark while our investments were at risk.
Pros: Market news feed|Automated trading options|Dedicated account manager
Cons: Withdrawal takes 1-2 business days|Inactivity fee applies after 12 months
This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.
Cons: Flagged by international regulators|Due diligence required