FastBull BrokersView
登录

Assexmarkets

收藏

风险状态: 虚假交易商

网址: https://assexmarkets.com/

交易商违规及异常记录
  • 2025-04-20 BrokersView 已审核确认 Assexmarkets 是一家不受监管的经纪商。

    Assexmarkets 声称由 Assexmarkets Global Ltd 运营，是一家获得圣卢西亚金融服务监管局 (FSRA) 授权的经纪商，为交易者提供一系列投资产品，包括外汇、商品、指数、加密货币以及更多用于全球市场交易的工具。

    经调查，我们发现 Assexmarkets Global Limited 在圣卢西亚国际金融中心 (IFC) 注册，该中心是一家国际商业公司注册机构，不负责发放外汇交易经纪业务的牌照。但我们并未在 FSRA（一家不负责发放金融衍生品交易经纪业务牌照的离岸监管机构）找到 Assexmarkets Global Limited 的注册信息。

    事实是，Assexmarkets 不受任何监管机构的监管。让它持有或控制投资者的资金是不安全的，这些资金无法受到任何法律的保护。Assexmarkets
    是一个骗局。

    Assexmarkets 声称由 Assexmarkets Global Ltd 运营，是一家获得圣卢西亚金融服务监管局 (FSRA) 授权的经纪商，为交易者提供一系列投资产品，包括外汇、商品、指数、加密货币以及更多用于全球市场交易的工具。经调查，我们发现 Assexmarkets Global Limited 在圣卢西亚国际金融中心 (IFC) 注册，该中心是一家国际商业公司注册机构，不负责发放外汇交易经纪业务的牌照。但我们并未在 FSRA（一家不负责发放金融衍生品交易经纪业务牌照的离岸监管机构）找到 Assexmarkets Global Limited 的注册信息。事实是，Assexmarkets 不受任何监管机构的监管。让它持有或控制投资者的资金是不安全的，这些资金无法受到任何法律的保护。Assexmarkets是一个骗局。

相关维权

问答

Is Assexmarkets a trusted broker?

Riley Passerini
加拿大
2025-04-23
ANSWER Dear Investor, Assexmarkets may not be a trustworthy broker. Despite its claims of reliability, Assexmarkets fails to provide substantial evidence of its legitimacy or regulatory compliance. The platform relies solely on a purported registration in St. Lucia, an offshore jurisdiction known for its lax regulations and minimal investor protections. This registration merely reflects its status as an International Business Company (IBC) and does not constitute a valid financial license. To protect your investments, we strongly advise exercising caution and avoiding any engagement with Assexmarkets.
查看更多

Can't withdraw my money, what should I do?

Ethan Melua
黎巴嫩
2025-07-28
ANSWER Dear Investor, Assexmarkets is likely to be a scam. Based on our research, it claims to be authorised by the Financial Services Regulatory Authority (FSRA) in St. Lucia. However, first of all, we are unable to verify this information on the FSRA’s list of licensed entities. Secondly, the FSRA in St. Lucia does not regulate forex trading. We have also confirmed that Assexmarkets appears to be registered with the Saint Lucia International Financial Centre (IFC). However, this registration merely grants it International Business Company (IBC) status, which does not constitute a valid financial license. The IFC neither regulates nor licenses forex trading activities. Therefore, if you have encountered any suspicious issues while trading with them, we strongly recommend that you report this matter to your local authorities. Please gather all relevant evidence, including transaction records, chat logs, and screenshots. In addition, you may file a complaint on our official website here, where our team will carefully review your case and provide guidance or explore potential solutions. Please also stay vigilant against recovery scams. Fraudsters often exploit such situations by offering fake recovery services in exchange for upfront fees. Always verify the legitimacy of anyone offering assistance.
查看更多

评论1

Mjaro
Despite having available balance, I was prevented from submitting a withdrawal request. My account was then blocked without explanation.
2025-12-18
回复
写评论

你的评价

App Store

Google Play

入驻 BrokersView 关于我们 怎么挑选交易商 隐私政策 联系我们

风险提示

外汇交易具有很高的风险，可能并不适合所有投资者。杠杆可能会造成额外的损失风险。在决定参与外汇交易商之前，请仔细考虑您的投资目标、经验水平和风险承受能力。您可能会损失部分或全部初始投资，真诚的建议您，不要投资承受不起的风险交易。请经常提醒自己参与外汇交易的风险，如果有任何疑问，请咨询独立的财务或税务顾问。我们提供的任何数据和信息，均来自交易商和各国外汇监管机构的官方数据，仅出于提供信息的目的，不作为交易建议。另外，过去的表现并不预示未来的结果。

免责声明

本网站所含数据未必实时、准确。本网站的数据和价格未必由市场或交易所提供，而可能由做市商提供，所以价格可能并不准确且可能与实际市场价格行情存在差异。即该价格仅为指示性价格，反映行情走势，不宜为交易目的使用。对于您因交易行为或依赖本网站所含信息所导致的任何损失，本网站所含数据的提供商不承担责任。