Reported as a scam / unregulated
Why AssetsChart is on the register
AssetsCharts claims to be a cryptocurrency investment company, offering premium investment services to investors, including Cryptocurrency, Forex, Stocks, Bonds and more instruments in global markets. But it lacks detailed regulatory information and his country of origin, despite claiming to be fully licensed and regulated across Europe, the Middle East and Asia. A company that offers financial services must give an address and have a license in the country where it is located. The truth is that AssetsCharts is not regulated by any regulators. Letting it hold or control investors’ money is unsafe, and the money can not be protected by any laws. AssetsCharts is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.