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.
I requested my data from Fundsdirect.top under GDPR. They sent a partial export that was missing months of transactions. When I asked for the rest they said it was a technical issue. Still waiting. They do not take data rights seriously.
Pros: Fast execution|Intuitive for beginners
Cons: Minor UI glitches occasionally
I had a dispute with Fundsdirect.top and went to their complaints process. They have an internal team that just defends the company. Then they said I could go to an ombudsman - but the ombudsman they use is industry-funded and rarely rules for the client. The system is rigged.
Pros: Competitive fees|Personal attention|Instant funding|Clean UI
Cons: Nothing significant|Spreads widen during volatile periods
Do not use Fundsdirect.top for anything serious. I used them for roughly four months for small trades and it was okay. When I deposited a larger amount and traded more, my account was flagged, my withdrawals were delayed, and I was asked to explain my trading. They treat active traders like criminals.
Pros: Regular platform improvements|Fast deposits|Stable platform
Cons: No dark mode on mobile|Slow to add new assets