Investor Alerts - BlockFusion Ventures
| Company: | BlockFusion Ventures |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 15 Jan 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/blockfusion-ventures/ |
| Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Miscellaneous |
| Comments: |
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 |