High Risk
Reported as a scam / unregulated
SF-9480registry entry
Why AS Investments is on the register
AS Investments, at as-investment.com, shows only a Client Access login box, with no company, products, licence or address. Login-only portals let operators display fake balances that encourage bigger deposits, then demand fees before any withdrawal. The Dutch regulator AFM warned about it as AS Investments Funds on 18 June 2026. The domain was registered in March 2025. Anyone given login details for this site should stop depositing and pay no release fees. Therefore, AS Investments 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.