High Risk
Reported as a scam / unregulated
SF-705008registry entry
Why Trading Asset Solution is on the register
On October 24, 2023, the Mauritius Financial Services Commission (Mauritius FSC) issues a warning about Trading Asset Solution, saying it is FALSELY claiming to be authorised and regulated in Mauritius to offer an array of regulated investment programs.
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.