Case file: FuslonFx

AndersFX — Cointiverse forensic case file

Some operations earn a place on the Cointiverse map through victim reports; FuslonFx arrived by regulator flag. Both routes end at the same coordinates: elevated risk.

What the chart shows

On June 9, 2023, the Italian Companies and Exchange Commission (CONSOB) ordered FuslonFx's website to be blacked out since it offers financial services illegally: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-9-june-2023/718268

Red flags on the map

  • Appears on an official regulator or fraud-warning list
  • No verifiable licence for the jurisdictions it targets
  • Withdrawal friction: new fees or conditions appear at cash-out time
  • Aggressive outreach through social platforms and messaging apps

If you have funds with FuslonFx

Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.

Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.