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Fusion4Markets LTD
Operating status: SCAM
Website: https://fusion4marketsltd.com/
Broker violations and abnormal records
On June 2, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Fusion4Markets LTD to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/area-pubblica/-/delibera-n-23627
On June 2, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Fusion4Markets LTD to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/area-pubblica/-/delibera-n-23627The company claims to have been established in 1996, but a search of its domain name revealed it was founded in 2025, contradicting the claims on its website. It also claims to be regulated by Cyprus Securities and Exchange Commission (CySEC) and Commissione Nazionale per le Società e la Borsa (CONSOB), but a search did not find any matching information from CySEC. Furthermore, the Italian Companies and Exchange Commission (CONSOB) ordered Fusion4Markets LTD to be blacked out since it offers financial services illegally in Italy.
In essence, Fusion4Markets LTD is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Fusion4Markets LTD appears to be a scam.
The company claims to have been established in 1996, but a search of its domain name revealed it was founded in 2025, contradicting the claims on its website. It also claims to be regulated by Cyprus Securities and Exchange Commission (CySEC) and Commissione Nazionale per le Società e la Borsa (CONSOB), but a search did not find any matching information from CySEC. Furthermore, the Italian Companies and Exchange Commission (CONSOB) ordered Fusion4Markets LTD to be blacked out since it offers financial services illegally in Italy. In essence, Fusion4Markets LTD is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Fusion4Markets LTD appears to be a scam.On Sept 22, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Fusion4Markets LTD, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=b05fbb6d-4432-49e9-a38b-54a925985c0f
On Sept 22, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Fusion4Markets LTD, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=b05fbb6d-4432-49e9-a38b-54a925985c0f
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