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Fullerton Markets

Operating status: SCAM

Website: https://www.fullertonmarkets.com/

Broker violations and abnormal records
  • Jun 07, 2021 The Securities Commission Malaysia (SC) Added Fullerton Markets International Limited into Its Investor Alert List

    In 2021, The Securities Commission Malaysia (SC) issued a warning against Fullerton Markets International Limited that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list


    In 2021, The Securities Commission Malaysia (SC) issued a warning against Fullerton Markets International Limited that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
  • Jan 29, 2023 BrokersView has Reviewed that Fullerton Markets International Limited is an Unregulated Broker

    Although the company says it is registered in New Zealand and the British Virgin Islands. In New Zealand, Fullerton Markets Limited is listed on the Financial Service Providers (FSP) Register, but this is only a business registration, it does not mean the company is licensed or supervised by the financial authority there.

    We also checked the British Virgin Islands Financial Services Commission (BVI FSC) website, and could not find Fullerton Markets in their list of regulated companies. This means the platform likely has no real financial license. 

    More importantly, the Securities Commission Malaysia (SC) issued a warning against Fullerton Markets International Limited that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities.

    The truth is, Fullerton Markets International Limited may not be under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

     

    Although the company says it is registered in New Zealand and the British Virgin Islands. In New Zealand, Fullerton Markets Limited is listed on the Financial Service Providers (FSP) Register, but this is only a business registration, it does not mean the company is licensed or supervised by the financial authority there. We also checked the British Virgin Islands Financial Services Commission (BVI FSC) website, and could not find Fullerton Markets in their list of regulated companies. This means the platform likely has no real financial license. More importantly, the Securities Commission Malaysia (SC) issued a warning against Fullerton Markets International Limited that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. The truth is, Fullerton Markets International Limited may not be under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

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