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FusionLots
Operating status: SCAM
Website: https://fusionlots.comhttps://platform.fusionlots-techp.com
Broker violations and abnormal records
On July 8, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added FusionLots (https://fusionlots.com;https://platform.fusionlots-techp.com) to its warning list for providing investment services without authorization. You may visit : https://www.cnmv.es/webservices/verdocumento/ver?e=XAP22CV50hbSlpJfh7RKOZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL.
On July 8, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added FusionLots (https://fusionlots.com;https://platform.fusionlots-techp.com) to its warning list for providing investment services without authorization. You may visit : https://www.cnmv.es/webservices/verdocumento/ver?e=XAP22CV50hbSlpJfh7RKOZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL.FusionLots claims to be a broker together with offices in the UK, Austria and Singapore, offering wide range of financial services, including Cryptocurrencies, Indexes, Stocks, Commodities, Currencies and more instruments in global markets. But there is no detailed financial services licenses and other licensing certificates. A company that offers financial services must have financial license in the country where it is located.
Upon investigation, we found that FusionLots is not regulated by the United Kingdom Financial Conduct Authority (FCA) and the Monetary Authority of Singapore (MAS).
And the Comisión Nacional del Mercado de Valores (CNMV) added FusionLots to its warning list for providing investment services without authorization.
The truth is that FusionLots is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
FusionLots is a scam.
FusionLots claims to be a broker together with offices in the UK, Austria and Singapore, offering wide range of financial services, including Cryptocurrencies, Indexes, Stocks, Commodities, Currencies and more instruments in global markets. But there is no detailed financial services licenses and other licensing certificates. A company that offers financial services must have financial license in the country where it is located.Upon investigation, we found that FusionLots is not regulated by the United Kingdom Financial Conduct Authority (FCA) and the Monetary Authority of Singapore (MAS).And the Comisión Nacional del Mercado de Valores (CNMV) added FusionLots to its warning list for providing investment services without authorization.The truth is that FusionLots is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.FusionLots is a scam.On June 18, 2024, the Dutch Authority for the Financial Markets (AFM) added FusionLots to its warning list for providing investment services without authorization. You may visit: https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/fusionlots.
On June 18, 2024, the Dutch Authority for the Financial Markets (AFM) added FusionLots to its warning list for providing investment services without authorization. You may visit: https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/fusionlots.On November 15, 2024, the Belgian Financial Services and Markets Authority (FSMA) added FusionLots to its warning list as a fraudulent trading platform operating in the Belgian market and advised investors to stay away from it. https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud
On November 15, 2024, the Belgian Financial Services and Markets Authority (FSMA) added FusionLots to its warning list as a fraudulent trading platform operating in the Belgian market and advised investors to stay away from it. https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraudOn 30, January 2025, the Italian Companies and Exchange Commission (CONSOB) ordered FusionLots' website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-30-january-2025-watch-for-scams/718268
On 30, January 2025, the Italian Companies and Exchange Commission (CONSOB) ordered FusionLots' website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-30-january-2025-watch-for-scams/718268BrokersView found that the domain "https://fusionlots.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://fusionlots.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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