Reported as a scam / unregulated
Why Assets FX is on the register
Assets FX claims to be a trustworthy broker, operated by company Assets Multi Ltd, which is supposedly registered in Mauritius and a member of the Financial Commission. However, our search for this company in the registers of both the Mauritius Financial Services Commission (Mauritius FSC) and the Financial Commission didn’t yield any results. This outcome not only indicates that Assets FX is not financially registered but also exposes the risks of fraud involved. In essence, Assets FX is not regulated by any governing body. Entrusting this broker with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. Assets FX is unequivocally 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.