FastBull BrokersView
Masuk

Assexmarkets

Mengumpulkan

Status operasi: PENIPUAN

Situs web: https://assexmarkets.com/

Pelanggaran dan catatan abnormal broker
  • 2025-04-20 BrokersView telah meninjau bahwa Assexmarkets adalah Broker yang Tidak Teregulasi

    Assexmarkets mengklaim dioperasikan oleh Assexmarkets Global Ltd, merupakan broker yang disahkan oleh Otoritas Pengatur Layanan Keuangan (FSRA) di Saint Lucia, yang menawarkan berbagai produk investasi kepada para pedagang, termasuk Valas, Komoditas, Indeks, Kripto, dan lebih banyak instrumen untuk perdagangan di pasar global.

    Setelah diselidiki, kami menemukan bahwa Assexmarkets Global Limited terdaftar di Pusat Keuangan Internasional (IFC) di Saint Lucia, sebuah Registri Perusahaan Bisnis Internasional yang tidak memberikan lisensi untuk kegiatan pialang perdagangan valas. Namun, kami tidak menemukan entitas bisnis Assexmarkets Global Limited di FSRA, sebuah otoritas lepas pantai yang tidak memberikan lisensi untuk kegiatan pialang perdagangan derivatif keuangan.

    Faktanya, Assexmarkets tidak diregulasi oleh regulator mana pun. Membiarkannya memegang atau mengendalikan uang investor tidaklah aman, dan uang tersebut tidak dapat dilindungi oleh hukum apa pun.
    Assexmarkets adalah penipuan.

Keluhan Terkait

T&J

Is Assexmarkets a trusted broker?

Riley Passerini
Kanada
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.
Lihat selengkapnya

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

Ethan Melua
Libanon
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.
Lihat selengkapnya

2 komentar

Forex Trader
Assexmarkets (assexmarkets.com) is currently flagged as a high-risk, suspected scam broker. While it presents itself as a modern trading platform, it has accumulated a significant number of severe fraud allegations in late 2025 and early 2026.Unregulated Status: Assexmarkets does not hold a license from any reputable financial authority (such as the FCA, ASIC, or CySEC). It operates without government oversight, which means your funds are not legally protected.Withdrawal Blockage: The most frequent complaint in 2026 involves denied withdrawals. Users report that the platform holds funds for weeks without explanation or requires "additional fees" to release them.Account Manipulation: Numerous reports from March 2026 state that the broker has wiped account balances to zero or closed profitable accounts without notice. Some users found "successful" withdrawals in their history that they never initiated and never received.Suspicious Origin: While the platform claims global reach, multiple investigations link its operations and contact points primarily to unregulated entities in Nigeria and St. Lucia, often associated with "copycat" or "serial" scam sites.Fake MT5 Syncing: Users have reported discrepancies where their balance appears on MetaTrader 5 but shows zero or "blocked" on the Assexmarkets website, preventing any movement of funds."Holy Grail" Promises: They often lure beginners through social media (WhatsApp/Telegram) with promises of high, guaranteed profits—a classic hallmark of a Ponzi scheme.Aggressive Sales: Once a deposit is made, "account managers" often push for even larger deposits to "unlock" higher-tier features or fix "account errors."Warning Level: EXTREME SCAM ALERTAssexmarkets is a fraudulent platform. In 2026, it is widely considered a "black platform" where money goes in but rarely comes out. Do not deposit any capital here.
2026-04-13
Balas
Mjaro
Despite having available balance, I was prevented from submitting a withdrawal request. My account was then blocked without explanation.
2025-12-18
Balas
Nilai dan Ulasan

Ulasan Anda

App Store

Google Play

Aplikasi Toko Perusahaan Tentang Kami Metodologi Kami Kebijakan Privasi Hubungi Kami

Peringatan Risiko

Trading FX berisiko tinggi dan mungkin tidak cocok untuk semua investor. Leverage akan menimbulkan risiko dan kerugian tambahan. Sebelum melakukan trading, mohon pertimbangkan dengan cermat toleransi Anda terhadap risiko, tingkat pengalaman, dan tujuan investasi Anda. Anda mungkin kehilangan sebagian atau seluruh investasi awal Anda; jangan berinvestasi di luar kemampuan Anda. Edukasi diri Anda sendiri tentang risiko terkait trading FX. Jika Anda memiliki pertanyaan, silakan berkonsultasi dengan penasihat keuangan atau perpajakan independen. Semua data dan informasi disediakan "sebagaimana adanya" dan hanya untuk tujuan informasi, bukan untuk trading ataupun rekomendasi. Kinerja masa lalu bukanlah prediksi akan hasil di masa depan.

Disclaimer

Data yang terdapat dalam situs web ini mungkin tidak real-time dan akurat. Data dan harga di situs ini tidak mesti disediakan oleh pasar atau bursa, tetapi mungkin disediakan oleh pembuat pasar, sehingga harga mungkin tidak akurat dan berbeda dari harga pasar yang sebenarnya. Yaitu, harga ini merupakan harga indikatif hanya untuk mencerminkan tren pasar, dan tidak menguntungkan untuk tujuan trading. Penyedia data yang terdapat dalam Situs Web tidak bertanggung jawab atas kerugian apa pun yang Anda alami sebagai akibat dari aktivitas trading Anda atau ketergantungan pada informasi yang terkandung dalam Situs Web.