Assets FX
We checked Assets FX against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Assets FX claims to be a trustworthy broker, operated by company Assets Multi Ltd, which is supposedly registered in Mauritius and a member of the Financial Commission. However, our search for this company in the registers of both the Mauritius Financial Services Commission (Mauritius FSC) and the Financial Commission didn't yield any results. This outcome not only indicates that Assets FX is not financially registered but also exposes the risks of fraud involved. In essence, Assets FX is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Assets FX is unequivocally a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Assets FX.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.