Read our Key Funders review to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a keyfunders.io review.
Who are they?
After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.
So Key Funders is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.
| Regulatory Body | Status |
|---|---|
| FCA (UK) | No record of authorization |
| ASIC (AU) | No record |
| CySEC (EU) | No record |
| SEC / CFTC (US) | No record |
How does it work?
Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.
Withdrawing funds
You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.
What about wires?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.
Make sure you leave reviews about Key Funders in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.
Key Funders Review Conclusions
Making the Key Funders review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Key Funders review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
Bei Binance habe Steuern bezahlt und nichts dafür erhalten.
Können Sie mir hefen und was kostet Ihre Hilfe?
At Binance I paid taxes and received nothing in return.
Can you yeast for me and what does your help cost?
Ich bin auch auf keyfunders.io reingefallen am Telefon sagte man mir das sie registriert seien und die Nummer finde ich auf der Homepage ich habe den Fehler gemacht zu investieren .ich wollte mein Geld zurück und musste einen Antrag stellen.am folgendem Tag war mein ganzes Guthaben so getradet so das ich alles verloren habe ,das haben die mit Absicht gemacht
Just stay away from these brokers and every one who wants you to use this to deposit your cash. If it looks to good to be true be warned it is. They will show you how much you are making every day and keep encouraging you to put in more to make so much more cash. I got to the stage when i supposedly made over £8 K in one day .It was then they wanted me to put in another £20 K .I had no problems with that but before doing so wanted to meet up with some one at a office or home address. It was at that stage when i at last realised it was a scam. I never paid the £20 k but in the meantime lost over £10 k .Just a load of crooks
96000€ HAS BEEN STOLEN!!
Mr@s,
Looking for report to you I’m has been a scam victim by Federico Santini Director Manager of KeyFunders.io
Amalia Smithz first contact looking for the publicity about crypto money. I’ve send first 1000 by my credit card. The orders 8 with wires…to scam bank to Bulgary, Estonia & Ireland last to Coinbase.
A total amount of 96000€ I’m has been stolen under a promis to crypto money investment & another promis to have about 157000€ benefits as well. Scam app application KeyFunders.io it’s your scam instrument for believing your ilegality process….
When I try to make a total o parcial withdraw, t’he system always says the same: transaction accepted and always PENDING…
Actually Federico Santini(FS) its missing with my 96000€. But another thief apparent on scene.. Miss Silvia Johnson(SJ) from “apparently” from Barclays Bank London and Foreing Remittance Manager of Foreing Remittance Department as well. Miss SJ says to me to know from BCE (Marianna Papadopoulos) who FS has stolen my last transaction of 16000€ and says if I want to take back my money I must to pay another time and again 16000€. Next here you can see “apparently” official paper of Barclays.
I’m whith me Telefons and Whapps and Emails from this Scam.
Unfortunately I’m conscious that I never take back my money but I’m promised myself to make a report for avoiding future scams.
I’m whith me Whapps scams history from thief FS conversations and SJ as well, emails & telèfon & all the screenshots as possible.
Longs Whapps conversations from FS & from SJ it’s impossible to send.
What’s I can do about this bad headache & bad dreams scam.?
Thank a lot to helpful me.
See you soon next time
Yours,
Bert
PS
Scam’s emails:
by Frederico Santini (FS) of KeyFunders.io
[email protected]
by Silvia Johnson(SJ) of Barclays? (B)
[email protected]
& [email protected] This last email it’s frau/scam employed by SJ from (?) Barclays (?)
Scam’s phones:
by keyfunders.io & keyfunders.co
+43 72088033 (from Austria!! 🇦🇹)
by FS from keyfunders:
+44 2035140530
+44 2030975707, 7642, 7643, 7824, 4673…
by SJ “scam” from Barclays:
+44 2080972699,
by Rachel “scam” secretary of SJ
+44 1215120895, also scam of B.
+44 2038855471 scam from BCE (?)
Scam’s whapps:
by Amalia Smith,
first contact when I’ve pay 500+500€ with my credit visa card for the first investment through Kraken to KeyFunders. She made the contact to me to FS:
+44 7442096110 (still working but don’t answer any question about it…
by FS
+44 78687 72769
by SJ
+44 78687 55764
[have a look to shame scam numbers]
Scam’s documents:
1)KeyFunders.io contract (30 pages)
2) Barclays Bank London (1 page)
3) BCE? like? Anti Money Laundering? AML (36 pages).
Scam App:
KeyFunders.io
Paramaunt Holdings LLC
Add: First Floor , First Saint Vincent Bank , LTD Building , James Street Kingstown , St Vincent and the Grenadines
Reg No. : 807 LLC 2021