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Assexmarkets

風險狀態: 無監管
網址: https://assexmarkets.com/
高風險存續
交易商違規及異常記錄
  • 2025-04-20 BrokersView 已審核確認 Assexmarkets 是一家不受監管的經紀商。

    Assexmarkets 聲稱由 Assexmarkets Global Ltd 經營，是一家獲得聖露西亞金融服務監管局 (FSRA) 授權的經紀商，為交易者提供一系列投資產品，包括外匯、商品、指數、加密貨幣以及更多用於全球市場交易的工具。

    經調查，我們發現 Assexmarkets Global Limited 在聖露西亞國際金融中心 (IFC) 註冊，該中心是一家國際商業公司註冊機構，不負責發放外匯交易經紀業務的執照。但我們並未在 FSRA（不負責發放金融衍生性商品交易經紀業務牌照的離岸監管機構）找到 Assexmarkets Global Limited 的註冊資訊。

    事實是，Assexmarkets 不受任何監管機構的監管。讓它持有或控制投資者的資金是不安全的，這些資金無法受到任何法律的保護。 Assexmarkets
    是一個騙局。

    Assexmarkets 聲稱由 Assexmarkets Global Ltd 經營，是一家獲得聖露西亞金融服務監管局 (FSRA) 授權的經紀商，為交易者提供一系列投資產品，包括外匯、商品、指數、加密貨幣以及更多用於全球市場交易的工具。

    經調查，我們發現 Assexmarkets Global Limited 在聖露西亞國際金融中心 (IFC) 註冊，該中心是一家國際商業公司註冊機構，不負責發放外匯交易經紀業務的執照。但我們並未在 FSRA（不負責發放金融衍生性商品交易經紀業務牌照的離岸監管機構）找到 Assexmarkets Global Limited 的註冊資訊。

    事實是，Assexmarkets 不受任何監管機構的監管。讓它持有或控制投資者的資金是不安全的，這些資金無法受到任何法律的保護。 Assexmarkets
    是一個騙局。

相關維權

問答 投訴

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.
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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.
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評論2

Nicholas
I looked into Assex Markets recently and honestly the broker raises several concerns for me. There is very limited transparent information about the company, and the regulation details are either unclear or difficult to verify. That’s usually a major warning sign in the forex industry. I would be very cautious with this broker, especially when it comes to deposits and withdrawals, and I personally would not trust it with significant funds.
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2026-05-25
回复
Mjaro
Despite having available balance, I was prevented from submitting a withdrawal request. My account was then blocked without explanation.
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2025-12-18
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