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Fusion Trade

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Operating status: SCAM

Website: https://fusiontrade.co/

Broker violations and abnormal records
  • 2023-07-06 The UK FCA issued a warning against Fusion Trade

    On July 7, 2023, the Financial Conduct Authority (FCA) issued a warning against Fusion Trade, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/fusion-trade

    On July 7, 2023, the Financial Conduct Authority (FCA) issued a warning against Fusion Trade, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/fusion-trade
  • 2023-07-09 BrokersView has reviewed that Fusion Trade is an unregulated broker

    Fusion Trade fails to disclose its regulatory information and licensing data, which is a significant scam indicator. Legitimate brokers, in order to instill trust and transparency, always prominently display their accreditation and licenses, whereas the lack of information thereof may suggest the status as an unlicensed broker.

    Additionally, the Financial Conduct Authority (FCA) has issued a warning against Fusion Trade for providing financial services or products without proper authorization.

    In essence, Fusion Trade is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Fusion Trade fails to disclose its regulatory information and licensing data, which is a significant scam indicator. Legitimate brokers, in order to instill trust and transparency, always prominently display their accreditation and licenses, whereas the lack of information thereof may suggest the status as an unlicensed broker.Additionally, the Financial Conduct Authority (FCA) has issued a warning against Fusion Trade for providing financial services or products without proper authorization.In essence, Fusion Trade is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • 2023-08-22 The French AMF adds Fusion Trade to its warning list

    On August 23, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added Fusion Trade to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224

    On August 23, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added Fusion Trade to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224
  • 2023-09-10 The Spanish CNMV adds Fusion Trade to its warning list

    On September 11, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Fusion Trade to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On September 11, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Fusion Trade to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • 2023-10-23 FCA updates its warning against Fusion Trade

    Since Fusion Trade is still in business to steal money from unsuspecting investors, FCA updates its warning against the platform with more details about the unauthorized firm and cautions the public to stay away from it once again. You may visit: https://www.fca.org.uk/news/warnings/fusion-trade

    Since Fusion Trade is still in business to steal money from unsuspecting investors, FCA updates its warning against the platform with more details about the unauthorized firm and cautions the public to stay away from it once again. You may visit: https://www.fca.org.uk/news/warnings/fusion-trade

Related Complaints

Q&A

How can I contact Fusion Trade's support?

Frederica
South Africa
2023-07-17
ANSWER Fusion Trade offers limited options for investors to reach out, as they solely rely on an email address and the web form for communication. This ultimately leaves investors in a passive and vulnerable position when something impairing their interests happens. More importantly, Fusion Trade, upon our investigation, is an unlicensed broker that we advise against trading with, despite the seemingly attractive deals it offers.Fusion Trade fails to disclose its regulatory information and licensing data, which is a significant scam indicator as legitimate brokers, in order to instill trust and transparency, always prominently display their accreditation and licenses.Additionally, the Financial Conduct Authority (FCA) has issued a warning against Fusion Trade for providing financial services or products without proper authorization, further supporting the conclusion that Fusion Trade is a fraudulent platform.In essence, Fusion Trade is an unlicensed broker that comes with significant risks such as financial losses and identity theft. Once your money and personal information are held by the platform, there are no rules in place to safeguard them. Therefore, investors are encouraged to stay away from unlicensed brokers like Fusion Trade and choose a fully regulated one.
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