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ASA -

Suspicious Clone

Score

1.95 /10

Danger

ASA

Item: ASA
Rating: 1.95

Hong Kong

5-10 years

Suspicious Regulatory License

MT4/5 full license

Chinese market only

Suspicious Overrun

High potential risk

Influence

Better than 10% brokers

Open Account

Website

Score

License Index0.00

Business Index7.03

Risk Management Index0.00

Software Index6.91

Regulatory Index0.00

Influence

Better than 10% brokers

Website

Open Account

Licenses

CGSE Suspicious Clone

DS License

VPS Standard

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

Single Core

40G

Open for free

Contact number

English

8613045836157

Traditional Chinese（HK)

(852) 2815 2829

Chinese (Simplified)

85228152829

Broker Information

Company Name

日升金银业有限公司

Company Abbreviation

ASA

Platform registered country and region

Hong Kong

Company website

http://www.asagd.com/en/

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3

Previous Detection : 2022-10-04

It has been verified that this broker currently has no valid regulatory, please be aware of the risk!

The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Platform Capital Ratio

--%

-- --

100%

--%

100%

Fundamental Item(A)
Total Supplementary Items(B)
Debt Amount(C)
Non-Fixed Capital(A)+(B)-(C)=(D)
Relative amount of risk(E)
Market Risk
Transaction Risk
Underlying Risk

Capital
$(USD)

Exposure

3 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to withdraw

The website has been maintained for one year, in which the withdrawal is unavailable.

FX2850004904

2019-11-06 18:54

Unable to withdraw

The withdrawal is unavailable. The website is always under maintenance. No one answered the service line. And its regulatory authority CGSE cannot be checked.

LeSolitaire

2020-01-03 19:32

Unable to withdraw

The website of ASA is under maintenace,whose service line and email are unavailable.

Operation on MT4 is available,but the website of deposit and withdrawal has been under maintenace for six months.The phone number 4001202066 has become empty,as well as the email.The withdrawal is unavailable.

FX2850004904

2019-07-22 02:08