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Asset Coin Trades

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Operating status: SCAM

Website: https://assetcoininvestment.com/home/

Broker violations and abnormal records
  • 2024-02-17 BrokersView has Reviewed that Asset Coin Trades is an Unregulated Broker

    According to its website, it claims regulated by the San Diego, California Financial Services Authority (FSA). But as far as we know, there is no such agency regulating foreign exchange in California and all foreign exchange services provided in the United States need to be regulated by the National Futures Association (NFA), but upon investigation, there is no matching information was found in the NFA.

    The truth is that Asset Coin Trades is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Asset Coin Trades is a scam.

    According to its website, it claims regulated by the San Diego, California Financial Services Authority (FSA). But as far as we know, there is no such agency regulating foreign exchange in California and all foreign exchange services provided in the United States need to be regulated by the National Futures Association (NFA), but upon investigation, there is no matching information was found in the NFA.The truth is that Asset Coin Trades is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Asset Coin Trades is a scam.

Related Complaints

Q&A

How much commission does Asset Coin Trades charge?

Justin C. Abbasi
Morocco
2024-02-28
ANSWER We strongly advise against engaging with Asset Coin Trades, an unlicensed online broker.This broker purports to be based in the US, and as such, is required to register as a member of the National Futures Association (NFA). However, our search for this company in the NFA's register yielded no matching records. This makes its financial service offerings in this country illegal, and its claims of being licensed by the California Financial Services Authority cannot validate its legitimacy.Given these circumstances, investors dealing with Asset Coin Trades are at risk of fraud and identity theft. We highly recommend avoiding unlicensed brokers like Asset Coin Trades. Choosing fully regulated brokers can help reduce such risks and ensure a more secure and transparent trading environment.
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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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