Institution record
Fusion Markets
- Source score
- 7.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Financial Services Authority Seychelles | SD096 | Offshore | Fusion Markets International Ltd | — | |
In our coverage Vanuatu Financial Services Commission | 40256 | Regulated | Gleneagle Securities Pty Limited | 2023-01-06 | |
Australian Securities and Investments Commission | 385620 | Regulated | FMGP TRADING GROUP PTY LTD | 2011-05-01 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Fusion Markets against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Fusion Markets (this record) | Financial Services Authority SeychellesVFSCASIC | 2 / 3 | Risk level not supplied | 7.0 | 0 |
| AETOS | CIMAFinancial Services Commission, MauritiusVFSC+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 |
| Deriv | VFSCLabuan FSAFinancial Services Commission, Mauritius+2 | 5 / 5 | Risk level not supplied | 5.3 | 0 |
| Mohicans Markets | VFSCFinancial Services Commission, MauritiusMISA+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 |
| GVD Markets | MISAFinancial Services Authority SeychellesFinancial Services Commission, Mauritius+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 |
| Doo Prime | Financial Services Commission, MauritiusVFSCFinancial Services Authority Seychelles+4 | 7 / 7 | Risk level not supplied | 7.0 | 1 |
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: Financial Services Authority Seychelles — licence SD096, status: offshore; VFSC (Vanuatu Financial Services Commission) — licence 40256, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 385620, status: regulated. 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 Financial Services Authority Seychelles, VFSC, ASIC public register.
Which of Fusion Markets's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed in offshore financial centres. 2 of Fusion Markets's 3 licence records fall directly within this jurisdictional mandate: Financial Services Authority Seychelles (licence SD096, offshore, entity: Fusion Markets International Ltd); VFSC (licence 40256, regulated, entity: Gleneagle Securities Pty Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
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, 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 Financial Services Authority Seychelles.
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