Company Information

Get to know FundingSecure

Founded in 2013, FundingSecure Limited operated as a peer-to-peer (P2P) lending platform in the United Kingdom. The company connected individual and institutional investors with borrowers seeking loans, which were secured against tangible assets, operating a model similar to online pawnbroking. The platform gained popularity by offering high-interest returns to lenders. However, it faced significant challenges with a high proportion of non-performing loans, valuation inaccuracies of secured assets, and regulatory scrutiny, which ultimately led to its collapse. The company entered administration in October 2019.

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Financial FundraisingPRIMARY
Financial Other Service

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FundingSecure

United Kingdom

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.