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Assets FX

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風險狀態: 虛假交易商

網址: https://assetsfx.org/

交易商違規及異常記錄
  • 2023-11-30 BrokersView 已審查 Assets FX 是一家不受監管的經紀商

    Assets FX 聲稱自己是一家值得信賴的經紀商，由 Assets Multi Ltd 公司運營，該公司據稱在模里西斯註冊，是金融委員會的成員。

    然而，我們在毛里求斯金融服務委員會（毛里求斯 FSC）和金融委員會的登記冊中搜尋該公司，卻沒有任何結果。這一結果不僅表明 Assets FX 未進行財務註冊，而且還暴露了其中涉及詐欺的風險。

    本質上，Assets FX 不受任何管理機構的監管。將投資者的資金委託給該經紀人具有很高的風險，因為沒有法律保護措施來保障資金的安全。

    Assets FX 無疑是一個騙局。

    Assets FX 聲稱自己是一家值得信賴的經紀商，由 Assets Multi Ltd 公司運營，該公司據稱在模里西斯註冊，是金融委員會的成員。 然而，我們在毛里求斯金融服務委員會（毛里求斯 FSC）和金融委員會的登記冊中搜尋該公司，卻沒有任何結果。這一結果不僅表明 Assets FX 未進行財務註冊，而且還暴露了其中涉及詐欺的風險。 本質上，Assets FX 不受任何管理機構的監管。將投資者的資金委託給該經紀人具有很高的風險，因為沒有法律保護措施來保障資金的安全。 Assets FX 無疑是一個騙局。
  • 2024-08-06 CBR 對 Assets FX 發出警告

    2024 年 8 月 7 日，俄羅斯中央銀行 （CBR） 將 Assets FX 列入其警告名單，因為有非法專業證券市場參與者的跡象。https://www.cbr.ru/eng/inside/warning-list/detail/?id=29255

    2024 年 8 月 7 日，俄羅斯中央銀行 （CBR） 將 Assets FX 列入其警告名單，因為有非法專業證券市場參與者的跡象。https://www.cbr.ru/eng/inside/warning-list/detail/?id=29255

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問答 投訴

Assetsfx?

Emadkhan
伊朗
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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SCAM FUND MY CLIENTS Assets FX

Sania Farooq
巴基斯坦
2025-02-12
ANSWER Dear Investor, We understand your distress and frustration. It appears that Assets FX is a scam, and we strongly urge you to report it to your local authorities immediately. Please do not trust the scammers any longer, regardless of their promises, as their sole intention is to defraud you further using different tactics. We also encourage you to file a complaint on our platform at https://www.brokersview.com/complaint. Our dedicated team will thoroughly review your case and work diligently to provide any possible solutions or helpful suggestions. Please be aware of recovery room scams, where unsolicited messages or cold calls claim they can recover your money for a fee. These fraudsters create the illusion of possible refunds to swindle more money out of victims of investment fraud by exploiting their sense of urgency.
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評論1

Sania Farooq
SCAM My Fund Assetsfx 960 USD, refund my fund please 🙏😭😭A/C No: 2145753804 Name: Sania Farooq
2025-02-03
3
回复
Brokersview Official
Dear, about your problems encountered in this broker, you can submit a complaint with your proofs, Please click the link to submit：https://www.brokersview.com/complaint service@brokersview.com
2025-02-05
回复
Chandrimol
Could you please explain how this issue occurred? I've been trading with AssetsFX for over a year and have never experienced this.
2025-02-14
回复
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風險提示：

外匯交易具有很高的風險，可能並不適合所有投資者。槓桿可能會造成額外的損失風險。在決定參與外匯交易商之前，請仔細考慮您的投資目標、經驗水平和風險承受能力。您可能會損失部分或全部初始投資，真誠的建議您，不要投資承受不起的風險交易。請經常提醒自己參與外匯交易的風險，如果有任何疑問，請諮詢獨立的財務或稅務顧問。我們提供的任何數據和信息，均來自交易商和各國外匯監管機構的官方數據，僅出於提供信息的目的，不作為交易建議。另外，過去的表現並不預示未來的結果。

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