Fusion Markets EU Ltd holds a valid CySEC licence (444/24) and operates legally in Cyprus and select EU countries. However, the firm faces serious regulatory red flags across multiple jurisdictions, including identity fraud allegations in Germany, unauthorised operations warnings in Malaysia, and an unregistered status in Alberta. Investors should exercise extreme caution and verify credentials before engaging.
Fusion Markets presents a complex regulatory picture with contradictory findings across different jurisdictions. The entity holds an active CySEC licence (444/24) issued on 29 April 2024, authorising it to provide reception/transmission and execution of orders, safekeeping, administration, and FX services. The firm is registered in Cyprus with company number ΗΕ 434563 and operates the approved domain www.fusionmarkets.com/eu for cross-border services to Italy, Poland, and Portugal.
Germany (BaFin): Fusion Markets EU Ltd is listed as a suspected victim of identity fraud. BaFin explicitly warns against handelsfusion.com, which offers unauthorised services using false claims of FCA and CySEC registrations. Operators have relocated to handels-fusion.com using nearly identical branding. Services require BaFin authorisation under the German Banking Act (KWG) and Crypto Markets Supervision Act (KMAG).
Malaysia (Securities Commission): Fusion Markets was added to the SC's Investor Alert List on 14 August 2023 and classified as an unauthorised entity. The firm conducts capital market activities without regulatory approval from Malaysia's Securities Commission.
Alberta, Canada (ASC): Fusion Markets is not registered to trade or advise on securities or derivatives in Alberta. The firm was added to the Investment Caution List on 10 February 2026. It operates under the alias FP Markets using the fusionmarkets.com domain. Investors engaging with unregistered firms receive no investor protections.
The primary concern is the divergence between CySEC authorisation and warnings from BaFin, Malaysia's SC, and Alberta's ASC. The identity fraud allegations in Germany, combined with domain relocation tactics, suggest potential fraudulent operations disguising themselves as the licensed entity. The use of multiple aliases (FP Markets) and domains indicates sophisticated evasion strategies. Investors in unauthorised jurisdictions face zero regulatory protection.
While Fusion Markets holds legitimate CySEC authorisation for EU-regulated services, the firm faces serious fraud allegations, identity theft concerns, and explicit warnings from multiple regulatory authorities. Potential investors must independently verify credentials through official CySEC and regulatory databases before depositing funds. The contradictory regulatory status demands extreme caution, particularly given the documented identity fraud allegations and use of unauthorised trading platforms.
The Alberta Securities Commission has officially listed Fusion Markets on its Investment Caution List as of February 10, 2026. The regulator explicitly states that Fusion Markets is unregistered and recommends investors avoid dealing with the firm. The warning identifies associated domain fusionmarkets.com and notes the firm also operates under the alias FP Markets, with no investor protections available.
BaFin issued an official warning against handelsfusion.com for offering unauthorized financial, investment, and crypto-currency services. The regulator found that the website operators falsely claim registrations with FCA and CySEC, and that Fusion Markets EU Ltd. appears to be a victim of identity fraud. The operators have relocated to a nearly identical domain (handels-fusion.com) to continue unauthorized operations.
The Securities Commission Malaysia officially listed 'Fusion Markets' on its Investor Alert List dated 14 August 2023. This list contains unauthorised websites, investment products, companies and individuals. The SC explicitly warns the public that this entity is not authorised to conduct capital market activities in Malaysia. Investors are advised to avoid dealings with Fusion Markets.
Fusion Markets EU Ltd is a licensed and regulated investment firm authorized by Cyprus Securities and Exchange Commission (CySEC). The firm holds active license 444/24 issued on 29 April 2024 and is registered as a Cypriot investment firm. No warnings, alerts, or enforcement actions are present on this official regulatory page.
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