The case coordinates for Funderpro were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
What our cartographers found
According to its website, it claims to be registered in both Saint Lucia and Malta. As is well known, the Saint Lucia Financial Services Regulatory Authority (FSRA) does not have the authority to regulate forex. Furthermore, we did not find any matching information with the Malta Financial Services Authority ( MFSA). Funderpro is not regulated by any authority. Therefore, Funderpro is a scam.
Red flags on the map
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
If you have funds with Funderpro
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.