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FusionLots

  • Investigation status
  • Ongoing

We are investigating FusionLots for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

  • Company
  • FusionLots

  • Phone
  • +44 121 827 6214

  • City
  • London

  • Country
  • UK

  • Allegations
  • Fraud

FusionLots
Fake DMCA notices
  • https://lumendatabase.org/notices/43650275
  • August 07, 2024
  • Deborah Smith
  • https://www.tumblr.com/myblogisgoodnews/754819252169670656/fusionlots-anw%C3%A4lte-nehmen-broker-unter-die-lupe?source=share
  • https://kanzlei-herfurtner.de/fusionlots/

Evidence Box and Screenshots

1 Alerts on FusionLots

FusionLots—a name that initially suggests a fusion of lucrative investment opportunities—quickly unravels upon closer inspection, revealing a web of regulatory evasions, dissatisfied investors, and aggressive attempts to silence critics. The broker presents itself as a global platform, offering access to a range of financial instruments from cryptocurrencies to commodities, with polished website listings in London, Vienna, and Singapore that project international credibility. However, this veneer of legitimacy is thin, as one of the most glaring red flags is the complete anonymity surrounding FusionLots’ ownership and management. Unlike legitimate financial institutions, which proudly disclose leadership and regulatory credentials, FusionLots operates from the shadows, providing no information about who is in charge—a hallmark of entities seeking to hide their true operations.

The Illusion of Legitimacy
FusionLots presents itself as a credible global broker, but its polished website and international addresses mask a lack of transparency and accountability. The company offers a wide array of investment instruments, yet closer examination reveals that these offerings are backed by little verifiable information, raising concerns about the legitimacy of its operations.

Unmasking the Anonymity
A key concern is the complete opacity surrounding FusionLots’ ownership and management. Legitimate financial institutions highlight their leadership teams and regulatory credentials, whereas FusionLots provides no such details, signaling a deliberate attempt to conceal its true operators and evade accountability.

Regulatory Rebukes: The Writing on the Wall
FusionLots’ unregulated status has drawn warnings from multiple financial authorities. On June 18, 2024, the Netherlands’ AFM cautioned investors about unauthorized operations. Two days later, Quebec’s AMF issued an alert emphasizing that FusionLots is not authorized to solicit investments in the province. Italy’s Consob shut down FusionLots.com within its jurisdiction on June 27, 2024, and Spain’s CNMV issued a warning on July 8, 2024. These coordinated actions demonstrate the company’s noncompliance with financial regulations and the high risk it poses to investors.

Voices from the Trenches: Investor Testimonials
Investor experiences reveal a consistent pattern of grievances, including difficulties withdrawing funds, unexplained delays or rejections, and unresponsive support. Some investors report being asked to pay additional fees or taxes, often requiring transfers to separate accounts—practices that deviate from standard financial protocols and suggest fraudulent intent. Aggressive sales tactics, including pressure to invest more funds, have also been reported.

The Censorship Playbook: Silencing the Sceptics
When faced with mounting criticism, FusionLots allegedly engaged in efforts to suppress negative information. Reports indicate legal threats against individuals and platforms publishing critical reviews, as well as attempts to flood the internet with fabricated positive testimonials. These tactics aim to intimidate critics and obscure genuine complaints, undermining transparency and trust.

The Domino Effect: Consequences for Investors
Investing with an unregulated and opaque broker like FusionLots carries serious risks. Without regulatory oversight, there is no assurance of fund protection, leaving investors vulnerable to significant financial loss. Limited legal recourse, coupled with potential cybersecurity weaknesses, further heightens the danger to personal and financial data.

A Clarion Call for Regulatory Intervention
The evidence against FusionLots—from regulatory warnings and investor complaints to censorship tactics—is compelling and alarming. Regulatory bodies must intensify scrutiny and take decisive action to prevent further harm to unsuspecting investors.

Conclusion
While FusionLots lures investors with promises of high returns and diverse opportunities, beneath this exterior lies deception, regulatory violations, and systematic manipulation. The saga of FusionLots underscores the importance of due diligence and vigilance, serving as a cautionary tale about the perils of entrusting assets to unregulated entities.

How Was This Done?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

What Happens Next?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

01

Inform Google about the fake DMCA scam

Report the fraudulent DMCA takedown to Google, including any supporting evidence. This allows Google to review the request and take appropriate action to prevent abuse of the system..

02

Share findings with journalists and media

Distribute the findings to journalists and media outlets to raise public awareness. Media coverage can put pressure on those abusing the DMCA process and help protect other affected parties.

03

Inform Lumen Database

Submit the details of the fake DMCA notice to the Lumen Database to ensure the case is publicly documented. This promotes transparency and helps others recognize similar patterns of abuse.

04

File counter notice to reinstate articles

Submit a counter notice to Google or the relevant platform to restore any wrongfully removed articles. Ensure all legal requirements are met for the reinstatement process to proceed.

05

Increase exposure to critical articles

Re-share or promote the affected articles to recover visibility. Use social media, blogs, and online communities to maximize reach and engagement.

06

Expand investigation to identify similar fake DMCAs

Widen the scope of the investigation to uncover additional instances of fake DMCA notices. Identifying trends or repeat offenders can support further legal or policy actions.

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User Reviews

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★ 2
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★ 3
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William Clark

FusionLots' use of fake DMCA notices to remove negative content is deeply concerning. It's a blatant attempt to silence critics and hide their fraudulent activities.

12
12
Emily Smith

I was drawn in by their sleek platform and promised returns. However, once I invested, communication ceased, and I couldn't access my funds. It's a classic scam

12
12
Mason Adams

Their website boasts offices in major cities, but I couldn't verify any of their physical addresses. It seems like a facade to appear credible

12
12
Chloe Robinson

After depositing funds, I noticed discrepancies in my account statements. When I raised concerns, customer support became evasive. It's clear they're not operating above board

12
12
Logan Johnson

FusionLots presents itself as a legitimate broker, but their lack of transparency and regulatory oversight is alarming. Their attempts to suppress negative reviews only raise more red flags.

12
12
Sophia Lewis

I invested $90,000 with FusionLots, lured by their promises of high returns. When I tried to withdraw my funds, they demanded additional fees and eventually stopped responding. I feel utterly betrayed

12
12
Paige Shaw

this site scammed me outta $1200, no reply from support, total fraudsters.

12
12
Nour Almasri

When withdrawals start getting ‘delayed’ without reason, you’re not in a trading platform—you’re in a trap.

12
12
Imani Mbatha

FusionLots hides behind fake testimonials like a magician pulling rabbits from a hat—except this trick costs you real money.

12
12
Milena Živković

When four financial regulators from different countries tell you to steer clear, it's not a coincidence—it's a siren.

12
12
Maya Ackerman

Had to report them to my local authority. I’m not even sure if that’ll help, but someone gotta stop these ppl.

12
12
Theo Bellington

They sweet talk u into investing more but when u wanna pull out, it's drama. Can't believe I fell for this.

12
12
Joanna Fleetwood

This broker is shady af. Tried withdrawing and suddenly they stopped replying. Classic scam behavior.

12
12
Rosie Campbell

I initially invested and everything seemed fine, but once they pushed me to invest in higher-return projects, I became suspicious. Now, when I try to withdraw my funds, they keep giving excuses and won’t let me. It feels like a...

12
12
Olga Howard

This company is dishonest and deceptive, using smooth talkers to lure you into investments that never pay off. I spoke with someone claiming to be Logan White, and I believe they should be held accountable.

12
12
Leo Hayes

I was scammed by this company. They were quick to respond and seemed helpful at first, convincing me to invest more money. However, once I tried to withdraw, they stopped responding and did nothing.

12
12
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