12 January 2024

BlockFusion Ventures – Suspected scam

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