FastBull BrokersView
Sign In
Unregulated
Save

MiniAssetsHub

Operating status: Unregulated
Suspected Inactive
Broker violations and abnormal records
  • 2026-03-18 The ASIC issues a warning against MiniAssetsHub

    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

    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

  • 2026-03-25 BrokersView has found that MiniAssetsHub appears to be a scam

    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.

    In fact, MiniAssetsHub is not regulated by any authority. Therefore, MiniAssetsHub is a scam.

    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.

    In fact, MiniAssetsHub is not regulated by any authority. Therefore, MiniAssetsHub is a scam.

comments

Be the first to review.
Rate and Review

Your review