SENTFUNDS

AFT

Written by

in

High Risk

Reported as a scam / unregulated

SF-708533registry entry

Why AFT is on the register

Following our investigation, Asia Future Trading claims to be headquartered in Australia and regulated by ASIC; however, its ASIC status is “Ceased”, meaning it is no longer authorized or supervised, rendering its operations unlawful and high-risk. While registered as an IBC in Saint Vincent and the Grenadines, this does not constitute legitimate financial regulation. Furthermore, despite claiming a presence in Hong Kong, no licensing records were found with the SFC, indicating unauthorized activities. In summary, Asia Future Trading currently operates without valid oversight from any reputable financial regulator, posing significant risks to investors.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.