High Risk
Reported as a scam / unregulated
SF-705253registry entry
Why Asman is on the register
Asman claims to be owned and operated by Asman FinancialLtd, a company registered with and regulated by the United Kingdom Financial Conduct Authority (FCA). However, we did not find any match results for this broker in FCA. The regulatory information this broker claim is a false statement for unsuspecting traders. The truth is, Asman is not under valid regulation by any regulators to do forex. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it 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.