Institution record
Fusion Markets
- Source score
- 7.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (investment firms and financial institutions headquartered across continental europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Australian Securities and Investments Commission | 385620 | Regulated | FMGP TRADING GROUP PTY LTD | 2011-05-01 | |
Vanuatu Financial Services Commission | 40256 | Regulated | Gleneagle Securities Pty Limited | 2023-01-06 | |
Financial Services Authority Seychelles | SD096 | Offshore | Fusion Markets International Ltd | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Fusion Markets against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Fusion Markets (this record) | ASICVFSCFinancial Services Authority Seychelles | 2 / 3 | Risk level not supplied | 7.0 | 0 |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)AMF | 1 / 2 | Risk level not supplied | 4.0 | 0 |
Fusion Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Fusion Markets's regulatory licence status and supervisory authorisation?
In our imported dataset, Fusion Markets (legal entity reference: Fusion Markets) holds 3 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 385620, status: regulated; VFSC (Vanuatu Financial Services Commission) — licence 40256, status: regulated; Financial Services Authority Seychelles — licence SD096, status: offshore. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official ASIC, VFSC, Financial Services Authority Seychelles public register.
Which of Fusion Markets's jurisdictions and licences fall within this site's regulatory coverage?
Fusion Markets is registered at Govant Building, BP 1276 Port Vila, Vanuatu. and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (FX (90+ currency pairs), energy (crude oil, Brent crude and natural-gas miner fees), precious metals (gold, silver, zinc, copper, platinum and others), stock-index CFDs on major indices, commodities (coffee, wheat, cocoa, sugar and others), stock CFDs on the top 100 US stocks) rather than a domestic focus licence. Its 3 recorded licences (ASIC, VFSC, Financial Services Authority Seychelles) should be evaluated for cross-border passporting and local solicitation rules.
What is Fusion Markets's institutional risk classification, enforcement exposure, and score profile?
Fusion Markets carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 7.0, risk & licensing: 7.0, brand: 6.0, market influence: 7.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Fusion Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Fusion Markets (listed execution software: MT4, MT5), institutional and retail allocators should: (1) confirm the domain (fusionmarkets.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ASIC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Euro Firm Ledger relevant to Fusion Markets's supervisory scope.
Market Insights
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Monetary Policy
European Central Bank member: The risks of rising inflation are still present - المتداول العربي
European Central Bank member: The risks of rising inflation are still present - المتداول العربي: European Central Bank member: The risks of rising inflation are still present المتداول العربي
Market Insights
European Stocks Advance as STOXX 600 Approaches Record High on Technology Gains and Corporate Earnings: DAX, CAC, FTSE100 - Yahoo Finance UK
European Stocks Advance as STOXX 600 Approaches Record High on Technology Gains and Corporate Earnings: DAX, CAC, FTSE100 - Yahoo Finance UK: European Stocks Advance as STOXX 600 Approaches Record High on Technology Gains and Corporate Earnings: DAX, CAC, FTSE100 Yahoo Finance UK
Market Insights
Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment - Lexington Herald Leader
Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment - Lexington Herald Leader: Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment Lexington Herald Leader
