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ASA SECURITIES -

Regulated

Score

6.96 /10

Average

ASA SECURITIES

Item: ASA SECURITIES
Rating: 6.96

Hong Kong

10-15 years

Dealing in futures contracts

Non MT4/5 Software

Suspicious Scope of Business

Medium potential risk

Influence

Better than 10% brokers

Comparison

Website

Score

License Index6.54

Business Index8.31

Risk Management Index8.90

Software Index5.89

Regulatory Index6.52

The WikiFX Score of this broker is reduced because of too many complaints!

Influence

Better than 10% brokers

Website

Comparison

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open for free

Contact number

English

(852) 3971 3668

English

400 120 2067

Chinese (Simplified)

(852) 3971 3668,400 120 2067

Broker Information

Company Name

ASA SECURITIES LIMITED

Company Abbreviation

ASA SECURITIES

Platform registered country and region

Hong Kong

Company website

http://www.asasec.com/en/

Pyramid scheme complaint

Expose

Check whenever you want

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Android

WikiFX Risk Alerts

Previous Detection : 2022-10-04

The number of the complaints received by WikiFX have reached 4 for this broker in the past 3 months, please be aware of the risk!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Exposure

4 pieces of exposure in total

Pyramid scheme complaint

Expose

Scam

Unable to withdraw

Don't know their real names. Pay attention. This is a clone firm.

此生过百

2021-05-08 21:33

Unable to withdraw

Pay attention, guys. Do not be cheated by this broker. They cheat people via dating websites. Send fake WeChat QR code to scam people

此生过百

2021-05-09 19:17

Unable to withdraw

Use WeChat platform to attract investments, use the learning power to induce fraud. After the platform is registered, consult customer service to transfer money to your private account. The first 1,000 yuan will allow you to withdraw money smoothly, and you will be able to take screenshots, Alipay, Huabei, and credit. Give it to him, and he will know all kinds of information about you. The second time he sees the quota and set the file for you, this person has already mixed up on major dating sites, everyone pay attention

此生过百

2021-05-09 14:11

Unable to withdraw

Unable to withdraw in ASA SECURITIES

A Hangzhou native named Lu Jia who I met through the dating platform to make friends said that she would bring me benefits. Registering the platform, by requesting a deposit account from the customer service, transfer the money to the personal account provided by the customer service and recharge to the platform. After the deposit transaction, I did not withdraw funds. I realized that I was cheated and I needed to deposit the funds again. I have no money anymore. ,The money was borrowed by the ants, and now it’s not repayable, and I have a desire to die. Ask for help

此生过百

2021-05-08 14:09