(edit accordingly)

Hi XXX,

We recently received your Application for a Fusion Markets account.


After further investigation into the Identification and Personal details provided, we have reason to believe this account may be of a fraudulent nature.

We regret to inform you that your application has therefore been disabled.

Further applications will also not be accepted.

Fusion Markets takes fraudulent activity very seriously and is acting on anomalies that we see in the creation and funding of accounts to take swift action to prevent this.

If you need further assistance, please let us know.