Cryptocurrency Exchanges

Fundsdirect.top

1.5 (13 reviews)
🇨🇦 Canada
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1.5
13 reviews
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About Fundsdirect.top

Fundsdirect.top has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity offering financial products or services". Fundsdirect.top found at https://fundsdirect.top is not registered in Ontario to engage in the business of trading in securities. This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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I have filed a complaint

T
Tiffany B.
1 months ago

After spending for about five months trying to make Fundsdirect.top work for me, I have given up. The platform has too many limitations, the fees are not competitive, and the quality of their market data is questionable. There are much better options available.

Pros: Easy to use platform|Portfolio tracking tools|Full transparency|Great customer service

Cons: No live chat on mobile

Beware - This company is not legitimate

N
Nathan I.
2 months ago

I was contacted by Fundsdirect.top through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Pros: Professional looking website

Cons: Lost entire investment|Reported to authorities|Unresponsive

My trust has been shattered

S
Samantha S.
3 months ago

If you are reading this considering Fundsdirect.top - run. I wish I had read more negative reviews after comparing multiple platforms. I thought the positive ones were real. Maybe some are. My experience over for over three years has been so bad I feel obligated to warn others. Do not make my mistake.

Pros: Copy trading available|Real-time alerts|Wide product range

Cons: Onboarding videos are outdated|Help articles are sometimes vague

Slippage ate my profits

D
Diana E.
3 months ago

I joined Fundsdirect.top while looking for alternatives to my previous provider and from the start, things felt off. The signup process collected far more personal information than necessary, the verification took unreasonably long, and when I finally got access, the platform was nothing like what was advertised.

Pros: Social trading features|Economic calendar

Cons: Limited ETF selection|Alert system is basic

Minimum withdrawal amount too high

G
Grace P.
4 months ago

Fundsdirect.top changed their fee structure with one month notice. What was a flat fee became a percentage. For my account size it meant a huge increase. When I objected they said I could leave. So I am leaving and writing this review.

Pros: Tax reports included|Educational resources|Clean UI|Market news feed

Cons: No crypto staking

A cautionary tale

F
Frank T.
5 months ago

I referred a friend to Fundsdirect.top through my accountant's suggestion. We both deposited. The referral bonus never arrived. Support said we did not meet the terms. When we asked which terms they pointed to a clause that was added after we signed up. Shady.

Pros: API access|Quick verification

Cons: Would like more payment methods

I cannot say a single positive thing

A
Amy X.
6 months ago

I am in a dispute with Fundsdirect.top over a trade that was clearly erroneous. The price shown was wrong, I closed at a profit, and they reversed the trade and took the money back. They said it was a system error. So I lose and they keep? Unacceptable.

Pros: Stable platform|Intuitive for beginners|High security standards

Cons: Help articles are sometimes vague

Red flags everywhere

J
Jessica D.
7 months ago

I was about to invest with Fundsdirect.top but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Ontario Securities Commission has actually issued a warning about this firm. Thank goodness I checked before sending any money.

Cons: Not registered with regulators|Unrealistic promises

Trust broken beyond repair

H
Helen A.
7 months ago

Fundsdirect.top seems more interested in acquiring new customers than taking care of existing ones. The marketing is aggressive but the product is mediocre. Once you are past the honeymoon period, the cracks in their service become very apparent.

Pros: Professional team|Responsive team

Cons: No crypto staking|Alert system is basic

Closure fee on top of everything

I
Ian V.
8 months ago

The platform itself is okay, but the customer service at Fundsdirect.top is truly awful. I waited weeks for a response to a simple inquiry. When they did respond, it felt like a generic template that did not address my specific issue at all.

Pros: Demo account available|Educational resources|Market news feed

Cons: Would like more payment methods|No live chat on mobile