
On Mar 19, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against MiniAssetsHub, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-mini-property-investment-pty-ltd-miniassetshub-com--4172

According to its website, it claims to be under the jurisdiction of multiple regulatory bodies. We checked with several of the more authoritative ones but found no matching information with the Federal Financial Supervisory Authority (BaFIN), the Cayman Islands Monetary Authority (CIMA), or the Monetary Authority of Singapore (MAS). In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against MiniAssetsHub, believing this company might be providing financial services or products without proper authorization.






According to its website, it claims to be under the jurisdiction of multiple regulatory bodies. We checked with several of the more authoritative ones but found no matching information with the Federal Financial Supervisory Authority (BaFIN), the Cayman Islands Monetary Authority (CIMA), or the Monetary Authority of Singapore (MAS). In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against MiniAssetsHub, believing this company might be providing financial services or products without proper authorization.





