BlockFusion Ventures
Flagged by Financial Markets Authority, British Columbia Securities Commission · New Zealand (NZL)
Official Warnings (2)
The FMA recommends caution when dealing with BlockFusion Ventures and its website blockfusionventures.com. We are aware of a New Zealand resident being unable to recover money invested through its representative and website.
The website claims it is an incorporated society or company in various jurisdictions, although it is not found in the respective business registries. The website also lists a false entity address.
Despite not being a registered or regulated financial service provider in any jurisdiction, the website offers a variety of financial services and products worldwide.
ENTITY NAME：BlockFusion Ventures
EMAIL ADDRESS: [email protected]
PHONE NUMBER: +1 (807) 699 8589
WEBSITE: blockfusionventures.com
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Other Flagged Firms (NZL)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.