Blacklisted
ASJ Forex
Regulatory & Licensing Information:
Regulatory Warnings
Securities and Exchange Commission (SEC) of the Philippines:
- Date: August 23, 2022
- Details: The SEC advised the public to avoid investing in ASJ Forex Global Limited, stating that the company is not registered with the Commission and lacks the necessary licenses to solicit investments.
International Organization of Securities Commissions (IOSCO):
- Date: May 7, 2024
- Details: IOSCO included ASJ Forex Global in its investor alerts, indicating that the company was carrying on unlicensed capital market activities of dealing in securities in Malaysia.
Client Feedback
Investigations have revealed that ASJ Forex Global may be operating as a Ponzi scheme. Reports indicate that the company abruptly shut down its website, leaving investors unable to access their funds. Further inquiries uncovered that ASJ Forex Global falsely claimed to be regulated by authorities such as FinCEN and FINTRAC, which do not oversee forex trading activities.
Tags:
scam broker , no regulated
Account & Cost
| Trading Platforms | NA |
|---|---|
| Minimum Deposit | NA |
| Deposit Options | NA |
| Withdrawal Options | NA |
| Max Leverage | NA |
| Minimum Trade Volume | NA |
| Margin Call Level | NA |
| Stop Out Level | NA |
| Commission | NA |
| Spread Type | NA |
| Account Currencies | NA |
| Trading Instruments | NA |
| Special Promotions | N/A |
| Additional Features | NA |
| Customer Support | NA |
| Islamic | ✘ |
| EA | ✘ |
| Hedging | ✘ |
| Scalping | ✘ |
| NBP | ✘ |
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