High Risk
Reported as a scam / unregulated
SF-9543registry entry
Why Assets Chain is on the register
Assets Chain (assetschain.ltd) sells its own MIT token and promises 20% return per day for staking it, plus forex PAMM packages. It says it is fully regulated by the FCA and CySEC and insured against losses, but the UK Financial Conduct Authority has warned about it. Its phone line reads Coming Soon and its support email is misspelt. The domain was registered on 12 August 2026. Therefore, Assets Chain 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.