High Risk
Reported as a scam / unregulated
SF-708442registry entry
Why AscoGlobal is on the register
AscoGlobal claims it is affiliated with PT. Rajawali Kapital Berjangka, a future brokerage company registered and supervised by BAPPEBTI (Badan Pengawas Perdagangan Berjangka Komoditi) with No. 003/BAPPEBTI/SI/08. However, BAPPEBTI does not issue any licenses for forex trading or brokers nor does it regulate or license international companies engaging in such activities. So AscoGlobal is not overseen by any regulator. That means 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.