Many traders have probably seen companies offering services to recover funds from fraudulent brokers. This can indeed be an effective way to get money back from dishonest firms. However, this industry also has its share of scammers and illegal organizations. You have found yourself in the Fusion Forensics Limited review because you were searching for information about this chargeback service. Let’s try to understand what this company is all about.
Key Features
- Company Name: Fusion Forensics Limited
- Website: https://www.fusionforensics.tech/
- Available Contacts: +44 7551 623076, [email protected]
- Foundation: 2024
- Services: chargeback
- License: No
- Initial Deposit: Varies
From Sign-Up to Payout
At first glance, the official website gives the impression of a serious firm. At the top, there’s a header with the types of scams the company deals with, as well as reviews, information about Fusion Forensics Limited, and contact details. You can see a logo, and the homepage lists the company’s advantages and includes a form for submitting a request for a free consultation.
However, the company does more talking than providing concrete data, terms, and case studies. The contact details, address, and other available information require thorough verification, which is precisely why this Fusion Forensics Limited review was created.
There is no separate personal account here, meaning there is no registration. As mentioned above, there is a form where users can submit a request for an initial free consultation. This is a common practice for chargeback services, often seen with similar companies.
This process is inconvenient because you have to wait for a response from the managers. The reply could take a long time, and you’ll need to constantly check your email or answer unfamiliar calls. It’s also risky, as your contact details could end up in the wrong hands.
Another downside is the lack of legal documentation. Where is the full legal name? What about partnerships with banks and payment systems? Can the company even store clients’ personal information, especially since this includes sensitive data such as bank card numbers, contact information, or passports?
Our Impression Of Fusion Forensics Limited
The company has filled its website with an abundance of useless information but has completely forgotten to include essential details, such as the terms of cooperation. How can anyone start working with a company that doesn’t even disclose its terms? A client should first understand whether it’s even beneficial to seek help, and only then submit a consultation request.
Fusion Forensics Limited has failed to publish a significant amount of information and data. For example, there’s no list of documents required to initiate the refund process. Or, how long does the refund process typically take, from signing the contract to receiving the funds back into the account?
Additionally, payment details and terms are not disclosed. What are the fees? Are they fixed or a percentage of the amount? When is this fee charged? Perhaps the company charges a fixed fee regardless of the outcome, which wouldn’t suit everyone. There could also be additional costs in the future. There’s complete silence on these critical points.
The example contract is another important issue. Under what conditions can you terminate the firm’s services? Can the company unilaterally terminate the contract? There are numerous such questions. The fusionforensics.tech website doesn’t even include basic documents like Terms of Use or a Privacy Policy.
The Reality Check
So, is the company actually legitimate or not? Is it even worth considering, or should you just close the site because it’s just an ordinary scam? Let’s find out.
The organization boasts about its registered address in the United Kingdom, which is very easy to verify by checking the official Companies House registry. The check shows that Fusion Forensics Limited was registered in the UK more than 20 years ago. However, something doesn’t add up here.
Take a look at the business activity. It has nothing to do with the definition of “chargeback”. This firm is involved in entirely different operations, and it’s certainly not in the business of recovering funds from scammers. More than 20 years have passed since its founding, yet there’s no mention of this on fusionforensics.tech. The history of the project’s development isn’t shared, even though two decades could have brought substantial achievements.
The obvious conclusion is that Fusion Forensics Limited, registered in Companies House and the subject of our review are two entirely different companies. Essentially, the scammers have taken someone else’s name and created a website where they brag about being registered in the UK and offer chargeback services.
How Long Has Fusion Forensics Limited Been in the Game?
Another difference between this scam and a legitimate UK firm is the time of operation. There is no 20-year experience here — there simply can’t be. Based on the domain registration date, this project began looking for victims in January 2024.
Interestingly, on their website, Fusion Forensics Limited claims to have recovered over $100 million for their clients in 2022. Hopefully, you didn’t believe that nonsense.
Extra Fraud Indicators
This is not the end of the Fusion Forensics Limited review. There are more points that confirm the fraudulent nature of this company. Notice how there are very few reviews online — almost none at all. Is it really possible that a company with supposedly such vast experience and hundreds of millions in recovered funds doesn’t have real comments or feedback on the internet?
Is Fusion Forensics Limited the Right Fit?
When working with a chargeback service, it should be an officially registered company, not a fake one. The firm should have proper registration, licenses, and a verified operating history. Moreover, it would be a plus if they disclosed information about their leadership and top lawyers, and provided real cases where clients successfully recovered their money. However, Fusion Forensics Limited offers none of this. It’s a typical fake and fraudulent project in the chargeback industry.
Avoid dealing with companies like Fusion Forensics Limited. I’m telling you this as an experienced lawyer. This firm operates illegally. Have you lost money to scammers? Don’t make the mistake of repeating it. It would be a shame if, for example, you lost $10,000 to a scam company and then gave another $2,000 to these fake lawyers who promised you a chargeback. Find a legitimate company with the proper credentials, one that works with major banks.