Score
ASA
Hong Kong|5-10 years| http://www.asagd.com/en/
Website
Rating Index
Contact
Licenses
Single Core
1G
40G
Contact number
8613045836157
(852) 2815 2829
85228152829
Other ways of contact
Broker Information
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日升金银业有限公司
ASA
Hong Kong
Pyramid scheme complaint
Expose
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- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
- The China Hong Kong CGSE regulation (license number: 087) claimed by this broker is suspected to be clone. Please be aware of the risk!
- The current information shows that this broker does not have a trading software. Please be aware!
WikiFX Verification
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ASA · Company Summary
Note: ASA's official website: http://www.asagd.com/en/ is currently inaccessible normally.
ASA Information
Foundated in 2011 and registered in the United States, ASA is a trading company. The broker backs the MT4 trading system. Its present regulatory situation, however, is under investigation as a fraudulent clone reportedly controlled by the Chinese Gold & Silver Exchange Society in Hong Kong under a DS License (License Number 087).
Is ASA Legit？
| Regulatory Status | Suspected Fake Clone |
| Regulated by | Hong Kong |
| Licensed Institution | The Chinese Gold & Silver Exchange Society |
| Licensed Type | DS License |
| Licensed Number | 087 |
Claiming to be under control by the Chinese Gold & Silver Exchange Society in Hong Kong under a DS License (License Number 087), the broker But differences in the domain registration and the regulatory information point to a possibly phoney clone license. ASA's domain does not match the official data of the licenced university, suggesting possible fraud.
Downsides of ASA
Website not available: The main website can't be reached right now.Lack of transparency: not enough details about how things work and how much money is coming in and out.Regulatory worries: a fake regulatory license is thought to be present.Withdrawal problems: There have been many stories of problems with taking out money.
Negative ASA Reviews on WikiFX
On WikiFX, “Exposure” is listed as a word-of-mouth recommendation gathered from users. Before trading on unapproved platforms, traders are advised to check material and evaluate risks. For relevant information, kindly review our platform. Report dishonest brokers via our Exposure area; our staff will try to address any problems you come across.
As of now, there were 3 pieces of ASA exposure in total. I will introduce 2 of them.
Exposure 1.
| Classification | Withdrawal Issue |
| Date | 2019 |
| Post Country | Hong Kong |
Users report that the website has been maintained for a year, preventing withdrawals. This protracted maintenance and withdrawal issue poses operational and financial implications for platform users.
Exposure 2.
| Classification | The website of ASA is under maintenance |
| Date | 2019 |
| Post Country | Hong Kong |
MT4 operations are operating, but the deposits and withdrawals website has been down for six months, preventing withdrawals. The service line and email are unresponsive, posing operational and financial concerns to users.
Conclusion
Trading with ASA is not safe due of the broker's claimed false clone license, continuous issues with website maintenance, and withdrawal trouble. Users are advised to use with brokers with open and verified regulatory background in order to ensure the protection of their money.
Review 3
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