Suspected of fraudFUJI
1Year
Basic Information
Country
AmericaMarket Type
foreign exchangeEnterprise Type
BrokerageService
We offer trading services for a variety of financial products, including Forex, CFDs, stocks, commodities, and indices.Support Languages
Chinese and EnglishDomain Registration Date
2024-09-18Business Status
Suspected of fraudCompany IntroductionWeb Analytics
Company Introduction
FUJI (Fuji Bullion) claims to be an international financial brokerage firm offering trading services in precious metals, forex, and contracts for difference (CFDs). Its website states that it is headquartered in Dubai and provides global clients with safe and reliable channels for gold and silver investment. However, analysis of its website and third-party information platforms reveals numerous opaque and high-risk factors associated with the company.
FUJI heavily emphasizes its "professional trading environment" and "globally trusted brand" on its website, but fails to provide any verifiable regulatory numbers or licensing information. The company's claimed "years of industry experience" and "international financial qualifications" cannot be verified through public channels, and the company background information on its official website is vague, lacking specific registration details. Such vague statements are often used to conceal the true nature of the company, making it difficult for investors to verify its authenticity.
🌐Global footprint and brand background
FUJI claims to have a broad global business presence and a "robust service network" in the Middle East and Asian markets. However, a search revealed no corresponding company registration information or compliance filings. Even in its supposed "headquarters location" in the UAE, no relevant financial regulatory body (such as the DFSA or FSRA) has publicly recognized the company's legal license.
The brand's background is also highly questionable. FUJI positions itself as a "precious metals trading brand," but its website makes no mention of any affiliation with any actual precious metals exchange, nor does it disclose any partner banks or liquidity providers. This high degree of opacity in its brand promotion makes its "global footprint" seem more like a marketing tactic than a genuine business structure.
💹Trading products and services
FUJI's website lists products including gold, silver, forex currency pairs, and some energy CFDs, claiming to offer clients "flexible leverage," "low spreads," and "high-yield opportunities." However, these high-risk features are common enticing tactics used by unregulated trading platforms. The website does not clearly disclose the composition of transaction fees, overnight interest, or spreads, nor does it provide any third-party liquidity verification.
Especially in the precious metals sector, FUJI uses "physical gold exchange" and "electronic account gold storage" as its selling points, but fails to disclose the custodian bank or physical delivery channels, posing an extremely high risk to fund security. Once the platform closes or refuses to make payments, investors' funds are highly likely to suffer irrecoverable losses.
💻Trading technology and platform experience
FUJI claims its trading system is based on "advanced technology" and supports multi-terminal operation and real-time market updates. However, tests show that the platform does not publicly provide any information on third-party technical cooperation or software licensing. Its "web-based trading system" has a simple structure, suffers from severe loading delays, and some functions are only static displays.
Even more alarming is that the screenshots of trading interfaces and market data provided on the website are not connected to the external market in real time; they are very likely simulated data generated internally. This "pseudo-real-time trading environment" is often used by fraudulent platforms to manipulate orders and fund flows, making it difficult for investors to verify the authenticity of the transactions.
🛡️Regulatory compliance and fund security
FUJI poses particularly significant risks regarding regulation and fund security. The platform is not registered with any major regulatory body (such as the FCA, ASIC, CySEC, or DFSA) and has not disclosed information about segregated accounts or custodian banks for customer funds. Its claims of "customer fund security" remain merely verbal and lack legal support.
According to external rating agencies and user feedback, FUJI Bullion has been listed as a suspected unlicensed platform in multiple regions, raising suspicions of illegally soliciting investor funds. In the event of a dispute, investors will receive no regulatory protection, making fund recovery extremely difficult. The company's practice of using "gold investment" as a guise for forex trading clearly violates financial compliance principles.
⚡Transaction Terms and Experience
FUJI claims to offer extremely high leverage of 1:500 and trading conditions with spreads as low as 0 pips, but in reality, it's a high-risk strategy to attract retail investors to quickly deposit funds. Actual user feedback shows that its spreads fluctuate abnormally, order execution is severely delayed, and "unable to close positions" often occurs during periods of high volatility, suggesting possible manipulation of market conditions.
Furthermore, the platform's withdrawal process is complex, with review periods lasting weeks or even months. Once investors make a profit or submit a large withdrawal request, customer service often uses excuses such as "system upgrade" or "verification delay" to delay, or even directly blocks the account. This behavior is exactly the same as that of typical fraudulent platforms.
🎓Customer Support and Value-Added Services
FUJI's website claims to offer "24/7 customer support" and "professional financial advisory services," but the actual experience is extremely poor. Customer service responses are slow and indifferent, and some emails go unanswered. Investor feedback indicates that after account problems arise, customer service often shirks responsibility or demands additional "handling fees" to continue operations.
Their so-called "investment education content" is merely promotional material, lacking any real educational value. Compared to the analysis courses offered by legitimate brokers, FUJI's educational services seem more like marketing rhetoric used to entice investors to invest more money.
⚠️Risk Warning and Platform Positioning
FUJI Bullion outwardly presents itself as a "precious metals and forex investment expert," but in reality, it exhibits typical characteristics of a fraudulent platform, including lack of regulation, high leverage, and highly misleading advertising. While its website has a simple design, the content is false and exaggerated, lacking transparency. Its model is closer to a high-risk Ponzi scheme or a fake investment platform than a genuine financial trading institution.
External reviews have repeatedly cited investor complaints regarding issues such as "inability to withdraw funds," "price manipulation," and "unreachable customer service." Given its false regulatory background and misleading advertising, FUJI is highly likely not a compliant financial institution, but rather a high-risk financial trap disguised as "precious metal investment."
🔍Comprehensive Analysis and Evaluation
In summary, FUJI Bullion's overall operational characteristics are highly similar to those of many unlicensed fraudulent platforms. Its website features exaggerated claims, lacks regulatory information, offers no guarantee of fund security, and has received numerous user complaints.
The following is a summary of the main risks:
It has no financial regulatory license or registration.
Withdrawal difficulties and frequent account bans;
The website's data and transaction system are suspicious;
Customer service staff lack professionalism and a sense of responsibility.
From a risk rating perspective, FUJI should be considered a high-risk, suspected fraudulent platform . Investors are advised to stay away from this website and never deposit money into their accounts or provide personal information. If you have already invested, you should immediately stop trading, preserve all evidence, and report the incident to the relevant financial regulatory agency or the police.
Selected Enterprise Evaluation
1.83
Total 3 commentsFUJI Bullion operates without any valid regulation, showing clear signs of a high-risk scam platform.
Reply
When the platform froze my withdrawals, I initially hoped it was just a technical issue—but soon realised I had fallen victim to a scam. Mrs. Doris Ashley came highly recommended, and from our first interaction, she was transparent, professional, and responsive. Within 72 hours, she successfully recovered my funds—delivering exactly what she promised, with no false assurances. Email: (dorisashley71 (@) gmail. c 0 m ) WhatsApps:+1 (404) .-721 . -56 .-08 She’s the only one I personally trust when it comes to financial recovery. Stay safe and protect your money
Reply
Investors report severe withdrawal issues and fake trading data — FUJI Bullion cannot be trusted.
Reply
I was unfortunately targeted by an online investment scam after investing more than $2M based on promised high returns. When I attempted to withdraw funds, my account was frozen, and the platform demanded additional “verification” payments—an immediate red flag I later worked with an asset-recovery professional who helped me recover a portion of the lost funds (about $450,000). While experiences and outcomes differ, I appreciated the support throughout the process. This incident highlights the importance of strong cybersecurity awareness: Email: (dorisashley71 (@) gmail. com ) or via WhatsApp at +1 .- (404) 721 56 08.) always verify platform legitimacy, conduct independent research before investing, and be cautious of platforms requiring unexpected payments for withdrawals. Staying informed is crucial to protecting your financial assets in the digital space.
Reply
~ There's nothing more ~
About FUJI's questions
Ask:Is FUJI Bullion regulated by any financial regulatory body?
Answer:No. FUJI Bullion has never disclosed any valid financial regulatory licenses or registration numbers on its official website, nor can its licensing records be found on the websites of major regulatory bodies (such as the UK's FCA, Australia's ASIC, Cyprus's CySEC, or the UAE's DFSA). The so-called "international regulatory certification" is pure false advertising. In other words, FUJI is a high-risk platform operating without regulation; in the event of a financial dispute or platform collapse, investors will have no legal protection.
Ask:Why are many investors having difficulty withdrawing funds from FUJI Bullion?
Answer:These are common characteristics of fraudulent platforms. Numerous users have reported that after making profits or requesting withdrawals in their FUJI Bullion accounts, the platform refuses withdrawals or even freezes accounts citing reasons such as "system maintenance," "failed compliance review," or "abnormal account activity." Some investors have been asked to pay additional "handling fees" or "taxes" before they can withdraw their funds, but even after payment, the funds still do not arrive. These actions clearly violate the principle of transparency in financial transactions, indicating that the platform is maliciously delaying transactions or even engaging in fraud.
Ask:Is FUJI Bullion's trading platform secure? Does it have a connection to a real market?
Answer:Extremely insecure. FUJI Bullion claims to have a "self-developed trading system," but has not provided any software license or technical verification. While its website interface mimics mainstream trading platforms, the market data does not originate from the real market and may be controlled by the platform's backend. Some investors have reported issues such as tampered trading orders, forced liquidation, and inability to log in, indicating that its system may be a virtual, fake environment, and the security of funds is completely unreliable.