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Assetsfx?
Emadkhan
Iran
2024-11-17
ANSWER Dear Investor,Thank you for reaching out to us. At the end of 2023, we flagged Assets FX (assetsfx.org) as a suspicious website due to its false claims of holding a license from the Mauritius Financial Services Commission (Mauritius FSC) and being a member of the Financial Commission. At that time, it referred to itself as Assets Multi Ltd. We recommend reading our review of the broker, which includes screenshots for elucidation.The website's content and layout have since undergone changes. Assets FX now claims to be owned by Assets Global Ltd and registered with the Mauritius FSC. While you can locate the company on the authority's register, this does not inherently indicate that the broker is fully supervised. There are two possible scenarios for consideration:1. Legitimate Registration but Minimal Oversight: Even if the website assetsfx.org is genuinely operated by the registered firm, it's crucial to note that the Mauritius FSC, as an offshore financial regulator, provides lax oversight and minimal protection for investors. We have received many complaints from investors dealing with brokers solely registered with the Mauritius FSC.2. Potential Identity Theft: A more disconcerting scenario involves identity theft. As you can see, the Mauritius FSC does not disclose adequate information about the license holder, leaving investors uninformed about essential company details and the associated website address. This lack of transparency makes it easy for unscrupulous brokers to copy details from a licensed company to appear legitimate. Simply put, it is unclear if Assets FX and its offerings through assetsfx.org are genuinely licensed and supervised by the Mauritius FSC. Furthermore, we have already received complaints about Assets FX regarding dubious activities, which you should consider. Another major red flag is that the Central Bank of Russia has included Assets FX in its list of entities with detected signs of illegal activities in the financial market.In conclusion, we strongly suggest you exercise extreme caution regarding Assets FX. This broker is very risky and we advise against using it. Conduct thorough due diligence before risking real money. For a safer trading environment and peace of mind, consider brokers that are genuinely regulated by top-tier financial regulators.
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Is Assets FX a scam?
Md Safayet Hossain
Algeria
2024-05-30
ANSWER Assets FX appears to be a scam.The broker attempts to build credibility through false regulatory statement: it claims to bemanaged by Assets Multi Ltd, a company that allegedly has registration in Mauritius and is a member of the Financial Commission.However, our investigation into this company in the registers of both the Mauritius Financial Services Commission (Mauritius FSC) and the Financial Commission came up empty. This result not only suggests that Assets FX lacks financial registration but also highlights the potential fraud risks.Given these facts, it is strongly advised to stay away from Assets FX to avoid falling victim to potential fraud schemes. To have a safer trading environment, investors are recommended choosing fully regulated brokers.
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Is Assets FX regulated? I'm afraid to be scamed.
Adilah Eligula Barda
Suriname
2023-12-12
ANSWER No, Assets FX is not regulated, and we strongly advise against using this unlicensed platform.Assets FX claims to be operated by Assets Multi Ltd, a company that is supposedly registered with the Mauritius Financial Services Commission (Mauritius FSC) and is a member of the Financial Commission. However, we found no evidence to substantiate these claims. The broker asserts that it has been in operation since at least 2013, but its domain name, assetsfx.org, was first registered in September 2022, which raises questions about its credibility.Given these discrepancies, Assets FX appears to be a potential scam. It lacks honesty and proper licensing, posing significant risks to investors. To protect their interests, traders are advised to steer clear of unregulated brokers like Assets FX and instead opt for those that are fully regulated and have solid reputations.
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