Summary
Fusion Trade Broker claims to offer profitable trading opportunities, but research shows that it is not a regulated or licensed broker. Trusted authorities such as the FCA (UK), ASIC (Australia), and CySEC (Cyprus) do not oversee the platform’s operations. Many users have reported issues with withdrawals, hidden fees, and misleading claims.
Exercise extreme caution if you are considering investing, and always verify a broker’s regulatory status before depositing any money.
Is Fusion Trade Broker Regulated or Legit?
No, Fusion Trade Broker is not a regulated broker. No significant financial authority has issued it a valid license. Your investment is very risky because unregulated brokers are not obligated to protect investors, separate client funds, or adhere to compliance regulations.
Recommendation: Invest only with brokers who have been approved by reputable authorities like the FCA, ASIC, or CySEC. Direct confirmation of registration information is available on the regulator’s website.
About Fusion Trade Broker
- Company Name: Fusion Trade
- Official Website: fusiontrade.co
- Registered Address: NA
- Regulatory Warning: Financial Conduct Authority (UK) and Financial Supervisory Authority (Romania)
- Domain Blacklist Status: It seems there is no direct mention of this domain being on a blacklist.
Cross-check these details carefully. Many fraudulent platforms clone legitimate websites or publish fake information to appear trustworthy.
Warnings By Financial Conduct Authority (UK)
Warnings By Financial Supervisory Authority (Romania)
The entity known as Fusion Trade is under investigation by several authorities for being part of a fraudulent scheme. Emergence of news from financial watchdogs on several websites warned investors not to invest in any financial products from Fusion Trade and also reported the association with illegal financial activities.
Unregulated
Fusion Trade is not regulated by any of the largest regulatory financial bodies that have a good reputation: the UK Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), or the U.S. Securities and Exchange Commission (SEC). Being unregulated means the firm will be unaccountable and will place investor money at great risk. Regulated companies must be registered and evaluate their clients based on strict financial law and regulations — Fusion Trade is clearly not following strict financial law or regulations.
Official regulators
Regulatory agencies such as the FCA (UK), the AMF (France), and the CNMV (Spain) have all made official warnings regarding Fusion Trade. The warnings indicate that Fusion Trade is not authorized to offer any financial or investment services within its jurisdiction.
Due to operating without authorization and the regulatory warnings placed on the firm, Fusion Trade is definitely a fraudulent investment platform. Prospect Investment should stay vigilant and avoid transferring funds to this type of entity.
Common Online Scams Similar to Fusion Trade
Scammers often use similar patterns across multiple industries. Here are the most frequent ones to watch for:
1. Forex and Trading Scams
Unregulated brokers promise high returns and later block withdrawals or manipulate trades.
2. Cryptocurrency Scams
Fake investment programs or phishing links steal funds and digital assets from investors.
3. Social Media Scams
Fraudulent ads on Facebook, Instagram, and Telegram promote quick profits or “guaranteed signals.”
4. Romance Scams
Scammers build emotional trust through dating apps and later request money for false emergencies.
5. Phishing and Identity Theft
Fake websites or login forms collect banking or personal information under the guise of verification.
How Scams Report Helps Victims Recover Lost Funds
If you’ve lost money to Fusion Trade Broker or a similar platform, Scams Report can guide you through potential recovery options.
Our Services Include:
- Free Case Evaluation: Review your situation and suggest a recovery path.
- Chargeback Assistance: Help initiate card disputes to reclaim funds.
- Crypto Recovery: Specialized support for victims of cryptocurrency fraud.
- Legal Guidance: Access to trusted partners for filing formal fraud complaints.
We provide personalized support and step-by-step help to increase your chances of recovering lost funds.
About Scams Report
Scams Report is an independent organization that exposes online investment frauds and helps victims recover lost money. Our experts have over a decade of experience tracking scam websites and maintaining a live database of fraudulent brokers.
We publish verified scam alerts, broker reviews, and recovery resources to protect traders worldwide and promote financial awareness.
FAQ
1. Is the Fusion Trade Broker a fraud?
Yes. Fusion Trade Broker operates without a verified license and shows multiple red flags, including withdrawal complaints and misleading claims.
2. Can I get my money back from Fusion Trade Broker?
Possibly. If you paid using a credit card or cryptocurrency, recovery options such as chargebacks or crypto tracing may be available. Contact Scams Report for a free review.
3. How do I confirm if a broker is regulated?
Check the regulator’s official website (e.g., FCA, ASIC, CySEC) using the broker’s license number. If no record exists, the broker is unregulated.
4. What are the dangers of unregulated brokers?
They can freeze your funds, alter trades, or disappear entirely with no legal accountability or protection for investors.
5. How can I protect myself against online fraud?
Only invest with licensed brokers, read independent reviews, and avoid platforms promising guaranteed profits or unrealistic returns.
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Disclaimer: Online reports, user reviews, and publicly accessible data served as the foundation for this analysis. It is meant to be educational. Before investing with any broker, always do extensive research.
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