Investor Alerts - BlockFusion Ventures

Company: BlockFusion Ventures
Regulator: Financial Markets Authority
Jurisdiction: New Zealand
Date: 20240115 15 Jan 2024
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

Comments: The FMA recommends caution when dealing with BlockFusion Ventures and its website 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