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FXASI foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website http://www.fx-asi.com/zh-hk/, about the company's legal and temporary regulatory information, the company's address .

FXASI Forex Broker

Basic Information

Registered Region
Hong Kong
Operating Period
--
Company Name
FXASI
Abbreviation
FXASI
Company employee
--
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Is FXASI safe or scam

Rating Index

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1.55
Score
1.85
Score
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Latest Reviews

FX2114321706

FX2114321706

Nigeria

I was ccntacted too on facebook. Had to tranfer $ 1000 to a Nigerian account. I refused and got messages every day. I blocked the agent but to no avail. Then I told him that I would ask advice from a friend who works with Interpol on cyber crime (true) . I never heard from him again. (I live in Holland)

Exposure

2021-09-13

FX2046354843

FX2046354843

Philippines

Ravider Sharma and trade FXASI are total scam. I deposited over $10,000 USD. THEY WILL NOT COMMUNICATE, AND ALL CAPITAL PLUS PROFIT IS LOST. Ravider Sharma is a thief, and fx-asi.com is a scam organization. I will never invest any money with these people, Because I will never see it again.

Exposure

2021-09-11

FXASI Forex Broker has an overall rating of 1.55, Regulatory Index 0.00, License Index 0.00, Business Index 7.31, Software Index 4.00 Risk Control Index 0.00.