High Risk
Reported as a scam / unregulated
SF-708582registry entry
Why UK FUSION is on the register
UK FUSION claims to be regulated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) with MSB registration number M21364773. We indeed found a match result to this broker in FINTRAC, but please be informed that FINTRAC is not a forex regulator that regulates entities engaging in forex trading. The truth is, UK FUSION is not under valid regulation by any regulators to provide investment services. Investors’ funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you to the right next step. A free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.